GUARDIAN SAFES LIMITED

Overview

Company Name	GUARDIAN SAFES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00427580
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUARDIAN SAFES LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is GUARDIAN SAFES LIMITED located?

Registered Office Address	Insafe House 12 Decimus Park Kingstanding Way TN2 3GP Tunbridge Wells Kent England
Undeliverable Registered Office Address	No

What were the previous names of GUARDIAN SAFES LIMITED?

Previous Company Names
Company Name	From	Until
GUARDIAN SAFE (MANUFACTURING) COMPANY LIMITED	Dec 31, 1978	Dec 31, 1978
GUARDIAN SAFE & STEEL FURNITURE COMPANY LIMITED (THE)	Jan 14, 1947	Jan 14, 1947

What are the latest accounts for GUARDIAN SAFES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GUARDIAN SAFES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for GUARDIAN SAFES LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 08, 2026	Director's details changed for Mr Alan Phillip Bullock on Jan 08, 2026	2 pages	CH01

Aug 04, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 07, 2022	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 03, 2020	Director's details changed for Mr Alan Philip Bullock on Jul 29, 2020	2 pages	CH01

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Apr 30, 2019	Registered office address changed from Insafe House 13 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England to Insafe House 12 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on Apr 30, 2019	1 pages	AD01

Apr 30, 2019	Registered office address changed from Westcombe House, 4th Floor 2-4 Mount Ephraim Tunbridge Wells Kent TN48AS TN4 8AS to Insafe House 13 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on Apr 30, 2019	1 pages	AD01

Apr 04, 2019	Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018	1 pages	AA01

Feb 06, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jul 14, 2017	Total exemption full accounts made up to Sep 30, 2016	8 pages	AA

Jan 12, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Jul 04, 2016	Accounts for a dormant company made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of GUARDIAN SAFES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLOCK, Alan Philip 12 Decimus Park Kingstanding Way TN2 3GP Tunbridge Wells Insafe House Kent England	Nov 03, 2003		Director	12 Decimus Park Kingstanding Way TN2 3GP Tunbridge Wells Insafe House Kent England	United Kingdom	British	1958-12	191597460017
DEMER, Teresa Ann 97 Ludlow Close BS30 6HA Willsbridge Bristol	Oct 07, 2002	Oct 03, 2003	Secretary	97 Ludlow Close BS30 6HA Willsbridge Bristol		British		81099250001
FIELDHOUSE, Nicholas John Carpmael 18 Furzefield Road RH2 7HG Reigate Surrey	Mar 06, 2001	Oct 07, 2002	Secretary	18 Furzefield Road RH2 7HG Reigate Surrey		U.K.		74928500001
SHAH, Aruind Kumar 50 Craigweil Avenue WD7 7EY Radlett Hertfordshire	Dec 22, 2004	Jun 04, 2014	Secretary	50 Craigweil Avenue WD7 7EY Radlett Hertfordshire		British		102287220001
VIAN, Raymond The Chapel 1 Sutton Court Stowey BS39 4DN Bristol Avon		Mar 06, 2001	Secretary	The Chapel 1 Sutton Court Stowey BS39 4DN Bristol Avon		British		6369580002
BUSS MURTON SECRETARIAL SERVICES LIMITED 1st Floor Wellington Gate 7-9 Church Road TN1 1HT Tunbridge Wells Kent	Oct 03, 2003	Dec 22, 2004	Secretary	1st Floor Wellington Gate 7-9 Church Road TN1 1HT Tunbridge Wells Kent				83982630001
CUFF, Michael Frederick 28 Rawlins Avenue BS22 0FN Weston Super Mare Avon		Jul 14, 1992	Director	28 Rawlins Avenue BS22 0FN Weston Super Mare Avon	United Kingdom	British	1946-7	166859190001
EASTERLING, Clare Westcombe House, 4th Floor 2-4 Mount Ephraim Tunbridge Wells Kent Tn48as	Oct 07, 2003	Sep 30, 2011	Director	Westcombe House, 4th Floor 2-4 Mount Ephraim Tunbridge Wells Kent Tn48as	England	British	1964-7	184430720002
HORTON, Duncan Roger Tolt House 10 The Hydons Salt Lane, Hydestile GU8 4DD Godalming Surrey	Mar 06, 2001	Oct 03, 2003	Director	Tolt House 10 The Hydons Salt Lane, Hydestile GU8 4DD Godalming Surrey		British	1946-6	12551500002
SHAH, Arvind Kumar 50 Craigwell Avenue WD7 7EY Radlett Hertfordshire	Oct 07, 2003	Jun 04, 2014	Director	50 Craigwell Avenue WD7 7EY Radlett Hertfordshire	England	British	1950-10	35096710001
VIAN, John Underhill Cottage Stone Allerton BS26 2NR Axbridge Somerset		Mar 06, 2001	Director	Underhill Cottage Stone Allerton BS26 2NR Axbridge Somerset		British	1939-12	6369590001
VIAN, Raymond The Chapel 1 Sutton Court Stowey BS39 4DN Bristol Avon		Mar 06, 2001	Director	The Chapel 1 Sutton Court Stowey BS39 4DN Bristol Avon		British	1945-3	6369580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUARDIAN SAFES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Insafe International Limited

Dec 30, 2016

Mount Ephraim

TN4 8AS Tunbridge Wells

4th Floor Westcombe House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England Act 2006
Registration Number	1861412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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