VAN GUARD ACCESSORIES LIMITED - CLYST HONITON, EXETER
| Company Profile | Company Filings |
Overview
VAN GUARD ACCESSORIES LIMITED is a Private Limited Company from CLYST HONITON, EXETER and has the status: Active.
VAN GUARD ACCESSORIES LIMITED was incorporated 48 years ago on 16/06/1976 and has the registered number: 01263262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VAN GUARD ACCESSORIES LIMITED was incorporated 48 years ago on 16/06/1976 and has the registered number: 01263262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VAN GUARD ACCESSORIES LIMITED - CLYST HONITON, EXETER
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EXETER AIRPORT BUSINESS PARK
CLYST HONITON, EXETER
DEVON
EX5 2UL
This Company Originates in : United Kingdom
Previous trading names include:
G.K. LAND ENGINEERING COMPANY LIMITED (until 31/10/2007)
G.K. LAND ENGINEERING COMPANY LIMITED (until 31/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRY JOHN WOODWARD | May 1962 | British | Director | 2005-03-01 | CURRENT |
| ASHLEY DAVID ROTE | Aug 1982 | British | Director | 2023-06-28 | CURRENT |
| MARK KELLY LAND | Mar 1962 | British | Director | CURRENT | |
| MR EMLYN JOHN HARRIS | Aug 1983 | British | Director | 2020-11-01 | CURRENT |
| LEIGH STUART ANDREWS | Nov 1971 | British | Director | 2020-01-01 | CURRENT |
| ANGELA LAND | Secretary | 1999-04-01 | CURRENT | ||
| ALISON MARY WATSON | Sep 1963 | British | Director | 2000-02-23 UNTIL 2021-07-21 | RESIGNED |
| MRS MAUREEN VALERIE LAND | Feb 1935 | British | Director | RESIGNED | |
| MR GERALD KELLY LAND | May 1920 | British | Director | RESIGNED | |
| ANGELA LAND | Jul 1962 | British | Director | 2007-09-01 UNTIL 2021-07-21 | RESIGNED |
| RAYMOND JOHN JAMES | Feb 1947 | British | Director | 2002-09-10 UNTIL 2012-07-31 | RESIGNED |
| CILVE JAMES | Jul 1949 | British | Director | 2000-08-04 UNTIL 2012-07-31 | RESIGNED |
| MR TIMOTHY DAVID CUTLER | Aug 1972 | British | Director | 2009-06-25 UNTIL 2009-11-30 | RESIGNED |
| MR NIGEL BURN | Mar 1967 | British | Director | 2010-03-01 UNTIL 2016-07-29 | RESIGNED |
| MRS MAUREEN VALERIE LAND | Feb 1935 | British | Secretary | RESIGNED | |
| ANDREW THOMAS WOODWARD | Nov 1959 | British | Director | 2014-04-06 UNTIL 2020-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G. K. Land Engineering (Holdings) Ltd | 2016-04-06 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Van Guard Accessories Limited - Period Ending 2023-04-30 | 2023-12-26 | 30-04-2023 | £31,473 Cash £1,371,771 equity |
| VAN_GUARD_ACCESSORIES_LIM - Accounts | 2023-01-31 | 30-04-2022 | £1,650 Cash £1,202,401 equity |
| VAN_GUARD_ACCESSORIES_LIM - Accounts | 2021-08-03 | 30-04-2021 | £16,775 Cash £1,241,773 equity |
| VAN_GUARD_ACCESSORIES_LIM - Accounts | 2021-01-29 | 30-04-2020 | £4,874 Cash £779,277 equity |
| VAN_GUARD_ACCESSORIES_LIM - Accounts | 2019-12-14 | 30-04-2019 | £130,574 Cash £844,768 equity |
| VAN_GUARD_ACCESSORIES_LIM - Accounts | 2018-08-10 | 30-04-2018 | £162,129 Cash £677,748 equity |
| Abbreviated Company Accounts - VAN GUARD ACCESSORIES LIMITED | 2017-01-26 | 30-04-2016 | £99,147 Cash £527,696 equity |
| Abbreviated Company Accounts - VAN GUARD ACCESSORIES LIMITED | 2016-01-20 | 30-04-2015 | £97,853 Cash £475,098 equity |