GUARDIAN ARCHIVE LIMITED - LISS


Company Profile Company Filings

Overview

GUARDIAN ARCHIVE LIMITED is a Private Limited Company from LISS ENGLAND and has the status: Active.
GUARDIAN ARCHIVE LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416563. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

GUARDIAN ARCHIVE LIMITED - LISS

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE OLD BAKEHOUSE
LISS
HAMPSHIRE
GU33 6JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LUCRAFT Jul 1959 British Director 2011-03-22 CURRENT
RICHARD JOHN VARDY British Secretary 2011-03-22 CURRENT
ONESIMUS LIMITED Corporate Secretary 2000-05-19 UNTIL 2001-11-22 RESIGNED
MR TONY ALAN GIMPLE Jun 1959 British Director 1997-08-07 UNTIL 2012-08-01 RESIGNED
WILLIAM MATTHEW BENNETT Mar 1957 British Director 1997-08-07 UNTIL 2010-06-01 RESIGNED
MICHAEL PETER RHODES British Secretary 1998-10-22 UNTIL 2000-05-19 RESIGNED
MR TONY ALAN GIMPLE Jun 1959 British Secretary 2001-11-22 UNTIL 2015-09-14 RESIGNED
SUSAN MARY GIMPLE Dec 1953 Secretary 1997-08-07 UNTIL 1998-10-22 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1997-08-07 UNTIL 1997-08-07 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1997-08-07 UNTIL 1997-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Lucraft 2016-07-07 7/1959 Liss   Hampshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Guardian Archive Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-20 31-05-2023 £-1,046 equity
Guardian Archive Limited - Accounts to registrar (filleted) - small 22.3 2023-02-08 31-05-2022 £-2,137 equity
Guardian Archive Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-05-2021 £-3,135 equity
Guardian Archive Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-05-2020 £-700 equity
Guardian Archive Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-05-2019 £-968 equity
Guardian Archive Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-05-2018 £-948 equity
Guardian Archive Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-05-2017 £-1,404 equity
Guardian Archive Limited - Abbreviated accounts 16.3 2017-02-10 31-05-2016 £95 Cash £-1,350 equity
Guardian Archive Limited - Limited company - abbreviated - 11.9 2016-02-11 31-05-2015 £27 Cash £-1,384 equity
Guardian Archive Limited - Limited company - abbreviated - 11.6 2015-02-19 31-05-2014 £35 Cash £-1,374 equity

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