Asset Guardian Company Limited in Swindon, SN1 4AS

Description

Data updated on: 01-11-2023

Registered with number 03362486 27 years ago, Asset Guardian Company Limited is a Private Limited Company. The firm's latest mailing address is 7 Bath Road, Swindon. The company's principal business activity number is 66220 - Activities of insurance agents and brokers. The firm's most recent filed accounts documents describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-04-30.

When it comes to the following company, many of director's duties up till now have been fulfilled by Gordon M. and Lorraine M.. As for these two executives, Gordon M. has supervised company the longest, having become a vital part of directors' team 27 years ago. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Gordon M. as a secretary for the last 27 years.

Executives who control the firm include: Gordon M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lorraine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-209	-474	-970	110	700

Balance Sheet
Cash Bank On Hand					113 057	78 223	6 865	112 100	4 634	85 662	16 706	217 884
Net Assets Liabilities					700	4 091	201	200	146	196	876	474
Current Assets	383	502	607	278 124	113 057				4 634	85 662
Cash Bank In Hand	383	502	607	278 123	113 057
Debtors				1
Net Assets Liabilities Including Pension Asset Liability	-209	-474	-970	110	700
Tangible Fixed Assets	137	103	77	58

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-309	-574	-1 070	10	600
Shareholder Funds	-209	-474	-970	110	700

Other Financial Data
Version Production Software									2 020		2 023	2 023
Accrued Liabilities										2 834
Accumulated Depreciation Impairment Property Plant Equipment					3 584	3 584	3 584	3 584	3 584	3 584	3 584	3 584
Average Number Employees During Period							2	1	1	1	1	1
Bank Borrowings										20 000
Creditors					112 357	74 132	6 664	111 900	4 488	65 466	15 830	217 410
Loans From Directors						2 454	1 790	3 863	240		607	1 181
Net Current Assets Liabilities	-346	-577	-1 047	52	700	4 091	201	200	146	20 196	876	474
Nominal Value Allotted Share Capital					100	100	100	100	100	100	100	100
Number Shares Allotted						100	100	100	100		100	100
Other Creditors					110 323	69 608	3 042	107 168	1 859	58 419	11 753	211 609
Par Value Share						1	1	1	1		1	1
Property Plant Equipment Gross Cost					3 584	3 584	3 584	3 584	3 584	3 584	3 584	3 584
Taxation Social Security Payable					2 034	2 070	1 832	869	2 389	4 213	3 470	4 620
Total Assets Less Current Liabilities	-209	-474	-970	110	700				146	20 196	876
Creditors Due Within One Year	729	1 079	1 654	278 072	112 357
Fixed Assets	137	103	77	58
Tangible Fixed Assets Cost Or Valuation	3 584	3 584	3 584	3 584	3 584
Tangible Fixed Assets Depreciation	3 447	3 481	3 507	3 526	3 584
Tangible Fixed Assets Depreciation Charged In Period		34	26	19	58

Company staff

Gordon M.

Role: Director

Appointed: 30 April 1997

Latest update: 17 February 2024

Gordon M.

Role: Secretary

Appointed: 30 April 1997

Latest update: 17 February 2024

Lorraine M.

Role: Director

Appointed: 30 April 1997

Latest update: 17 February 2024

People with significant control

Gordon M.

Notified on 30 April 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Lorraine M.

Notified on 30 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 5 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	5 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 8 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	8 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	18 July 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 11 June 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	11 June 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts
End Date For Period Covered By Report	31 March 2022

Asset Guardian Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gordon M.

Gordon M.

Lorraine M.

Swift Incorporations Limited

People with significant control

Gordon M.

Lorraine M.

Accounts Documents

Company filings

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