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Home > England & Wales Companies > GUARDIAN ENVIRONMENTAL GROUP LIMITED
Company Information for

GUARDIAN ENVIRONMENTAL GROUP LIMITED

Guardian House 117, Clophill Road, Maulden, BEDFORDSHIRE, MK45 2AE,
Company Registration Number
04368713
Private Limited Company
Active

Company Overview

About Guardian Environmental Group Ltd
GUARDIAN ENVIRONMENTAL GROUP LIMITED was founded on 2002-02-07 and has its registered office in Maulden. The organisation's status is listed as "Active". Guardian Environmental Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUARDIAN ENVIRONMENTAL GROUP LIMITED
 
Legal Registered Office
Guardian House 117
Clophill Road
Maulden
BEDFORDSHIRE
MK45 2AE
Other companies in MK45
 
Filing Information
Company Number 04368713
Company ID Number 04368713
Date formed 2002-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806268624  
Last Datalog update: 2025-01-08 17:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN ENVIRONMENTAL GROUP LIMITED
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Company Officers of GUARDIAN ENVIRONMENTAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
JULIE THURSTANS
 Company Secretary 2002-02-07
JULIE THURSTANS
 Director 2002-02-07
SIMON ROBERT THURSTANS
 Director 2002-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-07 2002-02-07
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-07 2002-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE THURSTANS GUARDIAN PROJECT SERVICES LIMITED Company Secretary 2002-11-01 CURRENT 2002-10-25 Active - Proposal to Strike off
JULIE THURSTANS GUARDIAN RESIDENTIAL AIR CONDITIONING LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Active - Proposal to Strike off
JULIE THURSTANS GUARDIAN ENVIRONMENTAL SERVICES LIMITED Company Secretary 1995-04-29 CURRENT 1992-04-28 Active
JULIE THURSTANS GUARDIAN PROJECT SERVICES LIMITED Director 2002-11-01 CURRENT 2002-10-25 Active - Proposal to Strike off
JULIE THURSTANS GUARDIAN RESIDENTIAL AIR CONDITIONING LIMITED Director 2002-02-04 CURRENT 2002-02-04 Active - Proposal to Strike off
JULIE THURSTANS GUARDIAN ENVIRONMENTAL SERVICES LIMITED Director 1995-04-29 CURRENT 1992-04-28 Active
SIMON ROBERT THURSTANS SCYLLA PROPERTY INVESTMENTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
SIMON ROBERT THURSTANS GUARDIAN PROJECT SERVICES LIMITED Director 2002-11-01 CURRENT 2002-10-25 Active - Proposal to Strike off
SIMON ROBERT THURSTANS GUARDIAN RESIDENTIAL AIR CONDITIONING LIMITED Director 2002-02-04 CURRENT 2002-02-04 Active - Proposal to Strike off
SIMON ROBERT THURSTANS GUARDIAN ENVIRONMENTAL SERVICES LIMITED Director 1992-04-28 CURRENT 1992-04-28 Active

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
2025-01-0830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-01-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-01-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-01-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0107/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-22AR0107/02/14 ANNUAL RETURN FULL LIST
2013-09-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0107/02/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0107/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Simon Robert Thurstans on 2011-09-01
2012-02-20CH01Director's details changed for Julie Thurstans on 2011-09-01
2012-02-20CH03SECRETARY'S DETAILS CHNAGED FOR JULIE THURSTANS on 2011-09-01
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0107/02/11 ANNUAL RETURN FULL LIST
2011-01-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/10 FROM Anglia House 285 Milton Road Cambridge CB4 1XQ
2010-02-23AR0107/02/10 ANNUAL RETURN FULL LIST
2009-11-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 07/02/09; full list of members
2008-10-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-26363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-09363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-03-01363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: EQUIPOISE HOUSE, 20 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE
2004-05-26AUDAUDITOR'S RESIGNATION
2004-05-10363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-22363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-12-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-12-1888(2)RAD 07/02/02--------- £ SI 999@1=999 £ IC 1/1000
2002-06-19225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-21288bSECRETARY RESIGNED
2002-02-21288bDIRECTOR RESIGNED
2002-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN ENVIRONMENTAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN ENVIRONMENTAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDIAN ENVIRONMENTAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ENVIRONMENTAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GUARDIAN ENVIRONMENTAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN ENVIRONMENTAL GROUP LIMITED
Trademarks
We have not found any records of GUARDIAN ENVIRONMENTAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN ENVIRONMENTAL GROUP LIMITED. 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 (70100 - Activities of head offices) as GUARDIAN ENVIRONMENTAL GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN ENVIRONMENTAL GROUP LIMITED 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 ENVIRONMENTAL GROUP LIMITED 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 ENVIRONMENTAL GROUP LIMITED 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.
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    Other companies at postcode MK45 2AE