Guardian Security & Fire Limited. net worth, address, company information. Free

Company search

Guardian Security & Fire Limited (Companies House Registration Number 05316506) is a private limited company incorporated on 2004-12-17 in United Kingdom. The enterprise can be found at 95 Aldwych, London WC2B 4JF. Guardian Security & Fire Limited operates SIC code: 80200 - "security systems service activities".

Company details

Name	Guardian Security & Fire Limited
Number	05316506
Date of Incorporation:	Fri, 17th Dec 2004
End of financial year:	30 June
Address:	95 Aldwych, London, WC2B 4JF
SIC code:	80200 - Security systems service activities

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Richard W. (in the company from 25 July 2023), Darren G. (appointment date: 28 August 2020), Simon T. (appointed on 28 August 2020). 1 secretary is present: Thomas H. (appointed on 29 June 2012). The official register lists 3 persons of significant control, namely: Beart Howard Investments Limited can be found at 95 Aldwych, WC2B 4JF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon B. has substantial control or influence, Thomas H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30
Current Assets	330,568	319,485
Fixed Assets	12,061	17,036
Number Shares Allotted	-	1
Shareholder Funds	7,632	2,433
Tangible Fixed Assets	12,061	17,036
Total Assets Less Current Liabilities	9,538	5,810

People with significant control

Beart Howard Investments Limited

31 March 2020

Address	C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England
Legal authority	Companies Act 2005
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	08090225
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon B.

6 April 2016 - 31 March 2020

Nature of control:	significiant influence or control

Thomas H.

6 April 2016 - 31 March 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AP01) On July 25, 2023 new director was appointed. filed on: 28th, July 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On July 25, 2023 new director was appointed. filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to June 30, 2022 filed on: 6th, April 2023 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to June 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to June 30, 2020 filed on: 26th, May 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, September 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, September 2020 \| incorporation	Free Download (35 pages)
(TM01) Director's appointment was terminated on August 28, 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AP01) On August 28, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AP01) On August 28, 2020 new director was appointed. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AP01) On August 28, 2020 new director was appointed. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to June 30, 2017 filed on: 14th, November 2017 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on June 21, 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2016 filed on: 5th, April 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 20th, February 2015 \| annual return
(SH01) Capital declared on February 20, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, October 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 29, 2012 filed on: 26th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 25th, January 2013 \| annual return	Free Download (16 pages)
(AA01) Accounting period ending changed to December 31, 2011 (was June 29, 2012). filed on: 27th, September 2012 \| accounts	Free Download (1 page)
(AP03) Appointment (date: September 11, 2012) of a secretary filed on: 11th, September 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on September 7, 2012. Old Address: , Camburgh House, 27 New Dover, Road, Canterbury, Kent, CT1 3DN filed on: 7th, September 2012 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 16, 2012 filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(AP01) On July 16, 2012 new director was appointed. filed on: 16th, July 2012 \| officers	Free Download (3 pages)
(AP01) On July 16, 2012 new director was appointed. filed on: 16th, July 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 25th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 2nd, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 2nd, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(363a) Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 23rd, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 23rd, October 2006 \| accounts	Free Download (5 pages)
(363a) Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (3 pages)
(288a) On February 3, 2005 New secretary appointed filed on: 3rd, February 2005 \| officers	Free Download (2 pages)
(288a) On February 3, 2005 New director appointed filed on: 3rd, February 2005 \| officers	Free Download (2 pages)
(288a) On February 3, 2005 New secretary appointed filed on: 3rd, February 2005 \| officers	Free Download (2 pages)
(288a) On February 3, 2005 New director appointed filed on: 3rd, February 2005 \| officers	Free Download (2 pages)
(288b) On December 29, 2004 Director resigned filed on: 29th, December 2004 \| officers	Free Download (1 page)
(288b) On December 29, 2004 Director resigned filed on: 29th, December 2004 \| officers	Free Download (1 page)
(288b) On December 29, 2004 Secretary resigned filed on: 29th, December 2004 \| officers	Free Download (1 page)
(288b) On December 29, 2004 Secretary resigned filed on: 29th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2004 \| incorporation	Free Download (17 pages)

Companies nearby
Tidewater Personnel Uk Ltd [0.00 mile]
Lucas Bowland (no.2) Limited [0.00 mile]
Lucas Bolney Limited [0.00 mile]
Biocarbon Engineering Ltd [0.00 mile]


Lucas Bowland (uk) Limited [0.00 mile]
Valhalla Oil And Gas Limited [0.00 mile]
Beart Howard Investments Limited [0.00 mile]
Arunlex Limited [0.00 mile]