Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GUARDIAN SECURITY SERVICES (NORTHEAST) LTD
Company Information for

GUARDIAN SECURITY SERVICES (NORTHEAST) LTD

XEINADIN CORPORATE RECOVERY LIMITED, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
04317067
Private Limited Company
Liquidation

Company Overview

About Guardian Security Services (northeast) Ltd
GUARDIAN SECURITY SERVICES (NORTHEAST) LTD was founded on 2001-11-05 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Guardian Security Services (northeast) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GUARDIAN SECURITY SERVICES (NORTHEAST) LTD
 
Legal Registered Office
XEINADIN CORPORATE RECOVERY LIMITED
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in HX2
 
Filing Information
Company Number 04317067
Company ID Number 04317067
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN SECURITY SERVICES (NORTHEAST) LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GUARDIAN SECURITY SERVICES (NORTHEAST) LTD

Current Directors
Officer Role Date Appointed
DAVID HOWARD ALLEN
 Company Secretary 2002-02-07
DAVID HOWARD ALLEN
 Director 2002-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN ALLEN
 Director 2002-02-07 2012-11-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-11-05 2001-11-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-11-05 2001-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Voluntary liquidation. Return of final meeting of creditors
2023-09-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-14Voluntary liquidation Statement of affairs
2023-09-14Appointment of a voluntary liquidator
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Wakefield Suite, the Stables Lockwood Park Huddersfield West Yorkshire HD4 6EN United Kingdom
2023-03-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 16a Calderdale Business Park Club Lane Halifax West Yorkshire HX2 8DB
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 16a Calderdale Business Park Club Lane Halifax West Yorkshire HX2 8DB
2022-11-10Director's details changed for David Howard Allen on 2022-11-01
2022-11-10Director's details changed for David Howard Allen on 2022-11-01
2022-11-10Change of details for Mr David Howard Allen as a person with significant control on 2022-11-01
2022-11-10Change of details for Mr David Howard Allen as a person with significant control on 2022-11-01
2022-11-10SECRETARY'S DETAILS CHNAGED FOR DAVID HOWARD ALLEN on 2022-11-01
2022-11-10SECRETARY'S DETAILS CHNAGED FOR DAVID HOWARD ALLEN on 2022-11-01
2022-11-10CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HOWARD ALLEN on 2022-11-01
2022-11-10PSC04Change of details for Mr David Howard Allen as a person with significant control on 2022-11-01
2022-11-10CH01Director's details changed for David Howard Allen on 2022-11-01
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 16a Calderdale Business Park Club Lane Halifax West Yorkshire HX2 8DB
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-25PSC04Change of details for Mr David Howard Allen as a person with significant control on 2018-02-19
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-23PSC07CESSATION OF JULIE ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19AA01Previous accounting period extended from 31/10/16 TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0118/02/16 ANNUAL RETURN FULL LIST
2015-08-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0118/02/15 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for David Howard Allen on 2015-02-01
2015-06-08CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HOWARD ALLEN on 2015-02-01
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Unit 16C Calderdale Business Park Club Lane Halifax West Yorkshire HX2 8DB
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-04AR0130/01/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0104/01/13 ANNUAL RETURN FULL LIST
2013-03-08CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HOWARD ALLEN on 2012-11-17
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ALLEN
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0104/01/12 ANNUAL RETURN FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN ALLEN / 03/01/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD ALLEN / 03/01/2012
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 63A WESTBOURNE ROAD MARSH HUDDERSFIELD WEST YORKSHIRE HD1 4LG
2011-01-13AR0104/01/11 NO CHANGES
2010-05-20AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-12AR0105/11/09 FULL LIST
2009-05-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-06-10AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 63 WESTBOURNE ROAD MARSH HUDDERSFIELD WEST YORKSHIRE HD1 4LG
2008-01-09363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-10363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: SUITE 1 HARLEY HOUSE MILL FOLD RIPPONDEN HALIFAX WEST YORKSHIRE HX6 4DJ
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11288cDIRECTOR'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-28363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 1ST FLOOR 114 WESTBOURNE ROAD MARSH HUDDERSFIELD WEST YORKSHIRE HD1 4LF
2002-12-24363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-02-13225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: FIRST FLOOR, 114 WESTBOURNE RD MARSH HUDDERSFIELD HD1 4LF
2002-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2001-11-14CERTNMCOMPANY NAME CHANGED SCOTCAPE LTD CERTIFICATE ISSUED ON 14/11/01
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-11-12288bDIRECTOR RESIGNED
2001-11-12288bSECRETARY RESIGNED
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN SECURITY SERVICES (NORTHEAST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2023-09-01
Appointment of Liquidators2023-09-01
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN SECURITY SERVICES (NORTHEAST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2005-01-20 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIAN SECURITY SERVICES (NORTHEAST) LTD

Intangible Assets
Patents
We have not found any records of GUARDIAN SECURITY SERVICES (NORTHEAST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN SECURITY SERVICES (NORTHEAST) LTD
Trademarks
We have not found any records of GUARDIAN SECURITY SERVICES (NORTHEAST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN SECURITY SERVICES (NORTHEAST) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as GUARDIAN SECURITY SERVICES (NORTHEAST) LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN SECURITY SERVICES (NORTHEAST) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN SECURITY SERVICES (NORTHEAST) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARDIAN SECURITY SERVICES (NORTHEAST) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 3BD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1