Guardian Drink Holders Limited in Cardiff, CF5 1BU

Description

Data updated on: 01-11-2023

Guardian Drink Holders Limited can be reached at 13 Kensington Avenue, in Cardiff. The postal code is CF5 1BU. Guardian Drink Holders has been on the British market since the company was established on 13th December 2007. The registered no. is 06452829. This firm's Standard Industrial Classification Code is 46900 which stands for Non-specialised wholesale trade. The business most recent accounts describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Thu, 29th Dec 2022.

At present, there is only one director in the company: Luke A. (since 13th December 2007). For one year Brett M., had been performing the duties for the business until the resignation one year ago. Additionally another director, namely Dean A. gave up the position on 25th October 2010.

Luke A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2	1	1	1 620

Balance Sheet
Cash Bank On Hand						1	1
Current Assets							2 000	2 000	2 500	800	2 000	1 300
Net Assets Liabilities						2	11 000	11 000	11 500	9 800	11 000	7 300
Cash Bank In Hand		1	1	1
Net Assets Liabilities Including Pension Asset Liability	2	2	2	1	1	1 620

Capital & Reserves
Shareholder Funds	2	2	2	1	1	1 620

Other Financial Data
Description Share Type			1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	1	1	1	1	1
Fixed Assets							9 000	9 000	9 000	9 000	9 000	6 000
Net Current Assets Liabilities						1 620	2 000	2 000	2 500	800	2 000	1 300
Number Shares Allotted		2	1	2	1		2
Par Value Share		1	2	1	1		1
Total Assets Less Current Liabilities						1 620	11 000	11 000	11 500	9 800	11 000	7 300
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 620
Share Capital Allotted Called Up Paid	2	2	2	2	1

Company staff

Luke A.

Role: Director

Appointed: 13 December 2007

Latest update: 22 April 2024

Luke A.

Role: Secretary

Appointed: 13 December 2007

Latest update: 22 April 2024

People with significant control

Luke A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 January 2024
Confirmation statement last made up date	29 December 2022

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 31 December 2013
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 6 January 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 January 2015
Annual Accounts 29 September 2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 1 October 2017
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 October 2017

Guardian Drink Holders Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Luke A.

Luke A.

Brett M.

Dean A.

People with significant control

Luke A.

Accounts Documents

Company filings

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