Company NameGuardian Research Services Limited
DirectorMichael Joseph McGovern
Company StatusActive
Company Number05999165
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Joseph McGovern
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2006(same day as company formation)
RoleGenealogist
Country of ResidenceUnited Kingdom
Correspondence Address5 Robert Court
4 Sternhall Lane
London
SE15 4BE
Secretary NameIrina McGovern
NationalityBritish
StatusCurrent
Appointed15 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address5 Robert Court
4 Sternhall Lane
London
SE15 4BE

Contact

Websiteguardianresearch.co.uk
Email address[email protected]
Telephone020 79938146
Telephone regionLondon

Location

Registered AddressCrown Chambers
Princes Street
Harrogate
HG1 1NJ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Michael Mcgovern
70.00%
Ordinary
30 at £1Irina Mcgovern
30.00%
Ordinary

Financials

Year2014
Net Worth£180,023
Cash£145,589
Current Liabilities£34,914

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 January 2024 (3 months, 1 week ago)
Next Return Due23 January 2025 (9 months, 1 week from now)

Filing History

22 January 2024Confirmation statement made on 9 January 2024 with no updates (3 pages)
27 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
7 September 2023Director's details changed for Mr Michael Joseph Mcgovern on 6 September 2023 (2 pages)
6 September 2023Director's details changed for Mr Michael Joseph Mcgovern on 6 September 2023 (2 pages)
6 September 2023Secretary's details changed for Irina Mcgovern on 6 September 2023 (1 page)
9 January 2023Confirmation statement made on 9 January 2023 with updates (4 pages)
19 August 2022Micro company accounts made up to 31 December 2021 (4 pages)
30 June 2022Registered office address changed from 5 Robert Court 4 Sternhall Lane London London SE15 4BE United Kingdom to Crown Chambers Princes Street Harrogate HG1 1NJ on 30 June 2022 (1 page)
17 February 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
17 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
25 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
24 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
16 January 2019Confirmation statement made on 16 January 2019 with updates (4 pages)
20 December 2018Registered office address changed from 4 Dairy Mews Andalus Road London SW9 9PN to 5 Robert Court 4 Sternhall Lane London London SE15 4BE on 20 December 2018 (1 page)
19 December 2018Cessation of Michael Joseph Mcgovern as a person with significant control on 31 August 2018 (1 page)
19 December 2018Notification of Ggd Holdings Limited as a person with significant control on 31 August 2018 (2 pages)
17 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
9 October 2018Statement of capital following an allotment of shares on 31 August 2018
  • GBP 140
(3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
13 March 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
24 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
24 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
9 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
9 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015Register(s) moved to registered office address 4 Dairy Mews Andalus Road London SW9 9PN (1 page)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(5 pages)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(5 pages)
29 January 2015Register(s) moved to registered office address 4 Dairy Mews Andalus Road London SW9 9PN (1 page)
28 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(5 pages)
28 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(5 pages)
28 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
31 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011Director's details changed for Michael Mcgovern on 21 August 2011 (2 pages)
29 November 2011Director's details changed for Michael Mcgovern on 21 August 2011 (2 pages)
29 November 2011Secretary's details changed for Irina Mcgovern on 21 August 2011 (2 pages)
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
29 November 2011Secretary's details changed for Irina Mcgovern on 21 August 2011 (2 pages)
29 November 2011Register inspection address has been changed from C/O Guardian Research Services Ltd 4 Rye House 29 Dewar Street London SE15 4JP England (1 page)
29 November 2011Director's details changed for Michael Mcgovern on 21 August 2011 (2 pages)
29 November 2011Secretary's details changed for Irina Mcgovern on 21 August 2011 (2 pages)
29 November 2011Director's details changed for Michael Mcgovern on 21 August 2011 (2 pages)
29 November 2011Register inspection address has been changed from C/O Guardian Research Services Ltd 4 Rye House 29 Dewar Street London SE15 4JP England (1 page)
29 November 2011Secretary's details changed for Irina Mcgovern on 21 August 2011 (2 pages)
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011Register inspection address has been changed from C/O Guardian Research Services Ltd Flat 4 29 Dewar Street London SE15 4JP England (1 page)
25 July 2011Register inspection address has been changed from C/O Guardian Research Services Ltd Flat 4 29 Dewar Street London SE15 4JP England (1 page)
16 November 2010Registered office address changed from C/O Guardian Research Services Ltd 4 Dairy Mews Andalus Road London London SW9 9PN United Kingdom on 16 November 2010 (1 page)
16 November 2010Register inspection address has been changed from C/O Guardian Research Services Ltd 1 36 St Andrews Hill London EC4V 5DE (1 page)
16 November 2010Secretary's details changed for Irina Mcgovern on 18 October 2010 (2 pages)
16 November 2010Secretary's details changed for Irina Mcgovern on 18 October 2010 (2 pages)
16 November 2010Register inspection address has been changed from C/O Guardian Research Services Ltd 1 36 St Andrews Hill London EC4V 5DE (1 page)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010Director's details changed for Michael Mcgovern on 18 October 2010 (2 pages)
16 November 2010Director's details changed for Michael Mcgovern on 18 October 2010 (2 pages)
16 November 2010Registered office address changed from C/O Guardian Research Services Ltd 4 Dairy Mews Andalus Road London London SW9 9PN United Kingdom on 16 November 2010 (1 page)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010Director's details changed for Michael Mcgovern on 12 January 2010 (2 pages)
18 January 2010Register inspection address has been changed (1 page)
18 January 2010Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 January 2010Register(s) moved to registered inspection location (1 page)
18 January 2010Registered office address changed from 22C Overhill Road London SE22 0PH on 18 January 2010 (1 page)
18 January 2010Register(s) moved to registered inspection location (1 page)
18 January 2010Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 January 2010Registered office address changed from 22C Overhill Road London SE22 0PH on 18 January 2010 (1 page)
18 January 2010Director's details changed for Michael Mcgovern on 12 January 2010 (2 pages)
18 January 2010Register inspection address has been changed (1 page)
17 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 December 2008Return made up to 15/11/08; full list of members (3 pages)
9 December 2008Return made up to 15/11/08; full list of members (3 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 February 2008Return made up to 15/11/07; full list of members (2 pages)
4 February 2008Return made up to 15/11/07; full list of members (2 pages)
30 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
30 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
2 January 2007Registered office changed on 02/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
2 January 2007Registered office changed on 02/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
15 November 2006Incorporation (14 pages)
15 November 2006Incorporation (14 pages)