Guardwell Security Limited

Company Name	Guardwell Security Limited
Director	Stewart Durrans
Company Status	Active
Company Number	04023381
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Stewart Durrans
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(15 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Guardwell House 2 Lady Pit Lane Beeston Leeds LS11 6AJ

Director Name	Martin Roger Tate
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	The Grange Dean Lane, Horsforth Leeds West Yorkshire LS18 5HX

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Siobhan Tate
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Golf Centre Manager
Correspondence Address	The Grange Dean Lane Horsforth Leeds West Yorkshire LS18 5HX

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	guardwellsecurity.co.uk

Location

Registered Address	Guardwell House 2 Lady Pit Lane Beeston Leeds LS11 6AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Martin Roger Tate 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,210
Cash	£22,394
Current Liabilities	£243,412

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	28 July 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 July

Returns

Latest Return	22 June 2023 (10 months, 3 weeks ago)
Next Return Due	6 July 2024 (1 month, 3 weeks from now)

Filing History

23 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
29 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
22 October 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
23 July 2020	Previous accounting period shortened from 29 July 2019 to 28 July 2019 (1 page)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
11 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
25 April 2019	Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
24 January 2018	Termination of appointment of Martin Roger Tate as a director on 5 May 2016 (1 page)
24 January 2018	Appointment of Mr Stewart Durrans as a director on 5 May 2016 (2 pages)
24 January 2018	Termination of appointment of Siobhan Tate as a secretary on 5 May 2016 (1 page)
25 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Notification of Martin Tate as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Martin Tate as a person with significant control on 6 April 2016 (2 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 1 (6 pages)
6 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 1 (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 30 July 2015 (4 pages)
26 January 2016	Previous accounting period extended from 30 January 2015 to 30 July 2015 (1 page)
26 January 2016	Previous accounting period extended from 30 January 2015 to 30 July 2015 (1 page)
27 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
27 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
30 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
12 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
17 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1 (4 pages)
17 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
20 October 2010	Previous accounting period shortened from 31 July 2010 to 31 January 2010 (3 pages)
20 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
20 October 2010	Previous accounting period shortened from 31 July 2010 to 31 January 2010 (3 pages)
20 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
9 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
4 August 2009	Return made up to 29/06/09; full list of members (5 pages)
4 August 2009	Return made up to 29/06/09; full list of members (5 pages)
13 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
7 October 2008	Return made up to 29/06/08; no change of members (6 pages)
7 October 2008	Return made up to 29/06/08; no change of members (6 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
21 July 2007	Return made up to 29/06/07; no change of members (6 pages)
21 July 2007	Return made up to 29/06/07; no change of members (6 pages)
31 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
15 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 2005	Location of register of members (1 page)
15 July 2005	Location of register of members (1 page)
15 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 July 2004	Return made up to 29/06/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 July 2004	Return made up to 29/06/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 July 2003	Return made up to 29/06/03; full list of members (6 pages)
17 July 2003	Return made up to 29/06/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 July 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (6 pages)
4 July 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (6 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2001	Return made up to 29/06/01; full list of members (6 pages)
9 July 2001	Return made up to 29/06/01; full list of members (6 pages)
26 April 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
26 April 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
15 January 2001	Secretary's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Secretary's particulars changed (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Director resigned (1 page)
29 June 2000	Incorporation (16 pages)
29 June 2000	Incorporation (16 pages)

Guardwell Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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