VAN GUARD ACCESSORIES LIMITED

Key Data

Status

Active

Company No.

01263262

Incorporation date

16/06/1976

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1976)

22/12/2025

Accounts for a small company made up to 2025-04-30

View PDF (14 pages)

01/09/2025

Current accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (5 pages)

24/06/2025

Resolutions

View PDF (2 pages)

24/06/2025

Memorandum and Articles of Association

View PDF (29 pages)

19/06/2025

Appointment of Mr Nicolas Smith as a director on 2025-06-19

View PDF (2 pages)

24/04/2025

Appointment of Mr René Leroux as a director on 2025-03-28

View PDF (2 pages)

03/04/2025

Appointment of Mr Nicolas Roger Smith as a secretary on 2025-03-28

View PDF (2 pages)

02/04/2025

Termination of appointment of Mark Kelly Land as a director on 2025-03-28

View PDF (1 pages)

02/04/2025

Termination of appointment of Angela Land as a secretary on 2025-03-28

View PDF (1 pages)

02/04/2025

Termination of appointment of Barry John Woodward as a director on 2025-03-28

View PDF (1 pages)

02/04/2025

Appointment of Mr Jan-Willem Peter Jongert as a director on 2025-03-28

View PDF (2 pages)

23/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (14 pages)

12/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (5 pages)

25/07/2024

Director's details changed for Mark Kelly Land on 2024-07-25

View PDF (2 pages)

25/07/2024

Secretary's details changed for Angela Land on 2024-07-25

View PDF (1 pages)

25/07/2024

Director's details changed for Barry John Woodward on 2024-07-25

View PDF (2 pages)

24/07/2024

Director's details changed for Mr Emlyn John Harris on 2024-07-24

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

10/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (5 pages)

10/07/2023

Appointment of Ashley David Rote as a director on 2023-06-28

View PDF (2 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

25/11/2022

Registration of charge 012632620011, created on 2022-11-09

View PDF (9 pages)

10/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

10/08/2022

Director's details changed for Mr Emlyn John Harris on 2022-08-10

View PDF (2 pages)

10/08/2022

Director's details changed for Barry John Woodward on 2022-08-10

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

02/08/2021

Termination of appointment of Alison Mary Watson as a director on 2021-07-21

View PDF (1 pages)

02/08/2021

Termination of appointment of Angela Land as a director on 2021-07-21

View PDF (1 pages)

02/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

02/11/2020

Appointment of Mr Emlyn John Harris as a director on 2020-11-01

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

23/06/2020

Termination of appointment of Andrew Thomas Woodward as a director on 2020-06-19

View PDF (1 pages)

07/01/2020

Appointment of Leigh Stuart Andrews as a director on 2020-01-01

View PDF (2 pages)

13/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

07/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

07/08/2019

Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

26/07/2018

Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

25/07/2018

Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

25/07/2018

Register(s) moved to registered office address Exeter Airport Business Park Fair Oak Close Clyst Honiton, Exeter Devon EX5 2UL

View PDF (1 pages)

10/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

14/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

22/12/2016

Director's details changed for Andrew Thomas Woodward on 2016-12-20

View PDF (2 pages)

12/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

29/07/2016

Termination of appointment of Nigel Burn as a director on 2016-07-29

View PDF (1 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

11/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (11 pages)

22/07/2015

Director's details changed for Mr Nigel Burn on 2015-03-10

View PDF (2 pages)

14/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

05/09/2014

Appointment of Andrew Thomas Woodward as a director on 2014-04-06

View PDF (2 pages)

05/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (11 pages)

02/09/2014

Registration of charge 012632620010, created on 2014-09-01

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (10 pages)

24/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

06/09/2012

Resolutions

View PDF (2 pages)

06/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (12 pages)

08/08/2012

Director's details changed for Raymond John James on 2012-07-30

View PDF (2 pages)

08/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/07/2012

Termination of appointment of Cilve James as a director

View PDF (1 pages)

31/07/2012

Termination of appointment of Raymond James as a director

View PDF (1 pages)

17/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

11/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (12 pages)

11/08/2011

Director's details changed for Raymond John James on 2011-07-30

View PDF (2 pages)

05/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

22/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (12 pages)

10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

09/08/2010

Director's details changed for Cilve James on 2010-07-30

View PDF (2 pages)

05/03/2010

Appointment of Mr Nigel Burn as a director

View PDF (2 pages)

17/12/2009

Termination of appointment of Timothy Cutler as a director

View PDF (1 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/12/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 7

View PDF (3 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/12/2009

Resolutions

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

05/08/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

05/08/2009

Director appointed timothy david cutler

View PDF (1 pages)

03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

07/01/2009

Return made up to 18/12/08; full list of members

View PDF (5 pages)

11/11/2008

Memorandum and Articles of Association

View PDF (12 pages)

03/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

07/02/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Certificate of change of name

View PDF (3 pages)

16/10/2007

New director appointed

View PDF (2 pages)

07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

23/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

23/01/2007

Registered office changed on 23/01/07 from: exeter airport business park exeter devon EX5 2UL

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

05/07/2006

Accounting reference date shortened from 01/05/07 to 30/04/07

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (3 pages)

27/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

18/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

18/01/2006

Location of register of members

View PDF (1 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (3 pages)

30/03/2005

Return made up to 18/12/04; full list of members

View PDF (9 pages)

03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (1 pages)

13/01/2004

Accounts made up to 2003-04-30

View PDF (14 pages)

05/01/2004

Return made up to 18/12/03; full list of members

View PDF (9 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2003

Return made up to 18/12/02; full list of members

View PDF (9 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (22 pages)

26/11/2002

Accounts made up to 2002-04-30

View PDF (15 pages)

19/09/2002

New director appointed

View PDF (3 pages)

31/12/2001

Return made up to 18/12/01; full list of members

View PDF (8 pages)

10/08/2001

Accounts made up to 2001-04-30

View PDF (14 pages)

29/12/2000

Return made up to 18/12/00; full list of members

View PDF (8 pages)

24/10/2000

Accounts made up to 2000-04-30

View PDF (14 pages)

29/08/2000

New director appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (2 pages)

10/02/2000

Return made up to 18/12/99; full list of members

View PDF (8 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

01/12/1999

Ad 16/11/99--------- £ si 100@1=100 £ ic 5000/5100

View PDF (2 pages)

01/12/1999

Nc inc already adjusted 07/10/99

View PDF (3 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (12 pages)

11/10/1999

Accounts made up to 1999-04-30

View PDF (13 pages)

12/01/1999

Return made up to 18/12/98; no change of members

View PDF (4 pages)

09/11/1998

Accounts made up to 1998-04-30

View PDF (10 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

Return made up to 18/12/97; full list of members

View PDF (6 pages)

10/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

24/12/1996

Return made up to 18/12/96; no change of members

View PDF (4 pages)

30/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1995

Return made up to 18/12/95; no change of members

View PDF (4 pages)

30/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

18/12/1994

Return made up to 18/12/94; full list of members

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12/12/1994

Accounts for a small company made up to 1994-04-30

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19/01/1994

Return made up to 18/12/93; no change of members

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08/01/1994

Accounts for a small company made up to 1993-04-30

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04/01/1993

Return made up to 18/12/92; no change of members

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04/01/1993

Registered office changed on 04/01/93

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19/08/1992

Accounts made up to 1992-04-30

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12/12/1991

Accounts made up to 1991-04-30

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12/12/1991

Return made up to 18/12/91; full list of members

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12/12/1991

Registered office changed on 12/12/91

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21/12/1990

Accounts made up to 1990-04-30

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21/12/1990

Return made up to 18/12/90; full list of members

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07/12/1989

Return made up to 29/11/89; full list of members

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07/12/1989

Accounts made up to 1989-04-30

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05/12/1988

Accounts made up to 1988-04-30

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05/12/1988

Return made up to 24/11/88; full list of members

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11/12/1987

Accounts made up to 1987-04-30

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11/12/1987

Return made up to 26/11/87; full list of members

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29/09/1986

Accounts made up to 1986-04-30

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29/09/1986

Return made up to 24/09/86; full list of members

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16/06/1976

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/07/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
1.24M
-
0.00
16.78K
-

2022
46
1.20M
-
0.00
1.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodward, Barry John	Director	01/03/2005 - 28/03/2025	4
Harris, Emlyn John	Director	01/11/2020 - Present	-
Burn, Nigel	Director	01/03/2010 - 29/07/2016	4
Cutler, Timothy David	Director	25/06/2009 - 30/11/2009	6
Andrews, Leigh Stuart	Director	01/01/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VAN GUARD ACCESSORIES LIMITED

VAN GUARD ACCESSORIES LIMITED is an(a) Active company incorporated on 16/06/1976 with the registered office located at Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon EX5 2UL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VAN GUARD ACCESSORIES LIMITED?

VAN GUARD ACCESSORIES LIMITED is currently Active. It was registered on 16/06/1976 .

Where is VAN GUARD ACCESSORIES LIMITED located?

VAN GUARD ACCESSORIES LIMITED is registered at Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon EX5 2UL.

What does VAN GUARD ACCESSORIES LIMITED do?

VAN GUARD ACCESSORIES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for VAN GUARD ACCESSORIES LIMITED?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-04-30.