Van Guard Ply Lining Limited (04498807)

Company details

Type: Private Limited Company
Incorporated: 2002-07-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · DORMANT
Next accounts due: 2027-01-31 in 236 days
Confirmation statement: last made up 2025-07-30 · next due 2026-08-13

View full filing history at Companies House →

Registered office

Exeter Airport Business Park
Fair Oak Close, Clyst Honiton
Exeter
Devon
Ex5 2ul

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022	Apr 2021
Balance sheet
Debtors	—	—	—	£5,000 →0.0%	£5,000
Net current assets	—	—	—	£5,000 →0.0%	£5,000
Equity	£5,000 →0.0%	£5,000 →0.0%	£5,000 →0.0%	£5,000	—
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74990 · Non-trading company

Officers (11)

Jongert, Jan-Willem Peter · Director appointed 2025-03-28
Smith, Nicolas Roger · Secretary appointed 2025-03-28
Leroux, René · Director appointed 2025-03-28
Leroux, Rene · Director appointed 2025-03-28
Woodward, Barry John · Director appointed 2002-07-30 resigned 2025-03-28
Land, Mark Kelly · Director appointed 2002-07-30 resigned 2025-03-28
James, Raymond John · Director appointed 2002-07-30 resigned 2012-07-31
James, Clive · Director appointed 2002-07-30 resigned 2012-07-31
Cutler, Timothy David · Director appointed 2005-04-06 resigned 2007-10-31
Theydon Nominees Limited · Corporate Nominee Director appointed 2002-07-30 resigned 2002-07-30
Theydon Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-30 resigned 2002-07-30

People with significant control (1)

Van Guard Accessories Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-04-21 Gazette notice voluntary (paper) GAZ1(A) Gazette
2026-04-09 Dissolution application strike off company (paper) DS01 Dissolution
2026-01-08 Dormant accounts AA Accounts
2025-08-27 Confirmation statement (with updates) CS01 Confirmation statement
2025-08-22 Appointment of director AP01 Officers
2025-06-24 Memorandum and articles (paper) MA Incorporation
2025-06-24 Resolution (paper) RESOLUTIONS Resolution
2025-04-02 Appointment of secretary AP03 Officers
2025-04-01 Appointment of director AP01 Officers
2025-04-01 Appointment of director AP01 Officers
2025-04-01 Termination director company with name termination date TM01 Officers
2025-04-01 Termination director company with name termination date TM01 Officers
2025-04-01 Termination secretary company with name termination date TM02 Officers
2025-03-26 Annual return company with made up date full list shareholders (paper) AR01 Annual return
2024-12-30 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.