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Home > England & Wales Companies > GUARDIAN PEST CONTROL LIMITED
Company Information for

GUARDIAN PEST CONTROL LIMITED

THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
Company Registration Number
04378890
Private Limited Company
Active

Company Overview

About Guardian Pest Control Ltd
GUARDIAN PEST CONTROL LIMITED was founded on 2002-02-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Guardian Pest Control Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GUARDIAN PEST CONTROL LIMITED
 
Legal Registered Office
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES
BRIDGWATER ROAD
BRISTOL
BS13 8FD
Other companies in LN5
 
Filing Information
Company Number 04378890
Company ID Number 04378890
Date formed 2002-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB789339757  
Last Datalog update: 2024-03-05 11:36:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN PEST CONTROL LIMITED
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Companies with same name GUARDIAN PEST CONTROL LIMITED
The following companies were found which have the same name as GUARDIAN PEST CONTROL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDIAN PEST CONTROL INC. 15 BURNHAM PLACE Suffolk NESCONSET NY 11767 Active Company formed on the 1998-09-09
GUARDIAN PEST CONTROL NNY, LLC P.O. BOX 797 Jefferson CAPE VINCENT NY 13618 Active Company formed on the 2014-02-14
Guardian Pest Control of Southwest Colorado, Inc. 207 Sortais Rd Durango CO 81301 Good Standing Company formed on the 2011-03-28
GUARDIAN PEST CONTROL, INC. WARREN ASSOCIATES LLC SPRINGFIELD OR 97477 Active Company formed on the 1995-01-21
GUARDIAN PEST CONTROL, INC. 486A MONUMENTAL RD COLVILLE WA 991149606 Active Company formed on the 2007-04-09
GUARDIAN PEST CONTROL (SW) LIMITED 6 6 MAURICE JENNINGS DRIVE WELLINGTON TA21 8DP Active Company formed on the 2015-09-28
GUARDIAN PEST CONTROL INC. 517 N 10TH ST LAS VEGAS NV 89101 Active Company formed on the 1998-09-09
GUARDIAN PEST CONTROL (VIC) PTY LTD VIC 3936 Active Company formed on the 2009-09-21
Guardian Pest Control, Inc. 2557 Loma Ave South El Monte CA 91733 Dissolved Company formed on the 1971-09-15
GUARDIAN PEST CONTROL OF TAMPA, INC. 5129 LINCOLN AVE N TAMPA FL 33614 Inactive Company formed on the 1990-12-31
GUARDIAN PEST CONTROL ENTERPRISES, INC. 6502 AMUNDSON COURT TAMPA FL 33634 Active Company formed on the 2005-12-19
GUARDIAN PEST CONTROL, INC. 50 N. LAURA STREET JACKSONVILLE FL 32202 Inactive Company formed on the 2004-08-18
GUARDIAN PEST CONTROL OF SWFL INC. 5241-4 CEDARBEND DR. FORT MYERS FL 33919 Inactive Company formed on the 2017-07-12
GUARDIAN PEST CONTROL COMPANY Delaware Unknown
GUARDIAN PEST CONTROL INC Georgia Unknown
GUARDIAN PEST CONTROL Michigan UNKNOWN
GUARDIAN PEST CONTROL CORPORATION New Jersey Unknown
GUARDIAN PEST CONTROL INCORPORATED California Unknown
GUARDIAN PEST CONTROL INC British Columbia Active Company formed on the 2019-01-07
GUARDIAN PEST CONTROL INC North Carolina Unknown

Company Officers of GUARDIAN PEST CONTROL LIMITED

Current Directors
Officer Role Date Appointed
DENTONS SECRETARIES LIMITED
 Company Secretary 2018-07-25
STEVE LEAVITT
 Director 2018-04-25
PAUL EDWARD NORTHEN
 Director 2018-04-25
JOHN WILSON III
 Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HAWLEY
 Company Secretary 2002-02-21 2018-04-25
GLYNN THOMAS HARDY
 Director 2006-02-27 2018-04-25
ADAM JOHN HAWLEY
 Director 2002-02-21 2018-04-25
ANDREW ROBERT TOONE
 Director 2006-02-27 2018-04-25
KATIE LOUISE WARD
 Director 2013-06-27 2018-04-25
DEAN PAUL CLEMENTS
 Director 2006-02-27 2008-05-27
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2002-02-21 2002-02-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-02-21 2002-02-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-02-21 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE LEAVITT BAROQUE (S.W.) LIMITED Director 2018-08-01 CURRENT 1988-09-13 Active
STEVE LEAVITT GUARDIAN CLEANING SERVICES LTD Director 2018-04-25 CURRENT 2008-02-13 Active
STEVE LEAVITT GUARDIAN HYGIENE SERVICES LIMITED Director 2018-04-25 CURRENT 2004-07-30 Active
STEVE LEAVITT KESTREL PEST CONTROL LIMITED Director 2018-02-23 CURRENT 1995-05-23 Liquidation
STEVE LEAVITT AMES GROUP LIMITED Director 2018-02-20 CURRENT 2002-04-15 Active
PAUL EDWARD NORTHEN GUARDIAN CLEANING SERVICES LTD Director 2018-04-25 CURRENT 2008-02-13 Active
PAUL EDWARD NORTHEN GUARDIAN HYGIENE SERVICES LIMITED Director 2018-04-25 CURRENT 2004-07-30 Active
PAUL EDWARD NORTHEN KESTREL PEST CONTROL LIMITED Director 2018-02-23 CURRENT 1995-05-23 Liquidation
PAUL EDWARD NORTHEN AMES GROUP LIMITED Director 2018-02-20 CURRENT 2002-04-15 Active
JOHN WILSON III GUARDIAN CLEANING SERVICES LTD Director 2018-04-25 CURRENT 2008-02-13 Active
JOHN WILSON III GUARDIAN HYGIENE SERVICES LIMITED Director 2018-04-25 CURRENT 2004-07-30 Active
JOHN WILSON III KESTREL PEST CONTROL LIMITED Director 2018-02-23 CURRENT 1995-05-23 Liquidation
JOHN WILSON III AMES GROUP LIMITED Director 2018-02-20 CURRENT 2002-04-15 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
2024-03-01CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM One Fleet Place London EC4M 7WS England
2023-06-08Termination of appointment of Dentons Secretaries Limited on 2023-05-01
2023-02-27CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON III
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD NORTHEN
2021-09-06AP01DIRECTOR APPOINTED MR MATTHEW TUREK
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-11AP01DIRECTOR APPOINTED KATIE LOUISE WARD
2021-02-04AP01DIRECTOR APPOINTED PENELOPE JANE GADD
2021-01-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-19AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-09-19PSC07CESSATION OF ADAM JOHN HAWLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01AP04Appointment of Dentons Secretaries Limited as company secretary on 2018-07-25
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Unit 11 Lincoln Enterprise Park Newark Road Aubourn Lincoln Lincolnshire LN5 9EJ
2018-05-17TM02Termination of appointment of Jane Hawley on 2018-04-25
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KATIE WARD
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN HARDY
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOONE
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HAWLEY
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HAWLEY
2018-05-17PSC02Notification of Rollins Uk Holdings Ltd as a person with significant control on 2018-04-25
2018-05-17AP01DIRECTOR APPOINTED MR STEVE LEAVITT
2018-05-17AP01DIRECTOR APPOINTED MR PAUL EDWARD NORTHEN
2018-05-17AP01DIRECTOR APPOINTED MR JOHN WILSON III
2018-04-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TOONE / 04/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE WARD / 12/04/2015
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN THOMAS HARDY / 10/02/2017
2016-07-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-02AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-12AR0121/02/15 FULL LIST
2014-04-15AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-10AR0121/02/14 FULL LIST
2013-11-12AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-27AP01DIRECTOR APPOINTED MRS KATIE LOUISE WARD
2013-03-21AR0121/02/13 FULL LIST
2012-11-22AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-17AR0121/02/12 FULL LIST
2011-08-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-18AR0121/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11AR0121/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT TOONE / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN HAWLEY / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN THOMAS HARDY / 11/03/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN HAWLEY / 18/12/2009
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / GLYNN HARDY / 30/04/2008
2008-12-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR DEAN CLEMENTS
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-27363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: HILLCROFT HOUSE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3QT
2007-03-23363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-04-04363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-15RES14CAPITALISE £50 27/02/06
2006-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-03-1588(2)RAD 27/02/06--------- £ SI 50@1=50 £ IC 150/200
2006-03-1588(2)RAD 27/02/06--------- £ SI 50@1=50 £ IC 100/150
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-09363sRETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: HILLCROFT HOUSE WHISBY ROAD LINCOLN LN6 3QT
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/03
2003-04-11363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-03-27288aNEW SECRETARY APPOINTED
2003-03-2788(2)RAD 21/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-04288aNEW SECRETARY APPOINTED
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-02-27288bSECRETARY RESIGNED
2002-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN PEST CONTROL 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 PEST CONTROL LIMITED
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
MORTGAGE 2008-04-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2014-02-28 £ 43,228
Creditors Due After One Year 2013-02-28 £ 53,437
Creditors Due After One Year 2013-02-28 £ 53,437
Creditors Due After One Year 2012-02-29 £ 66,342
Creditors Due Within One Year 2014-02-28 £ 247,297
Creditors Due Within One Year 2013-02-28 £ 216,025
Creditors Due Within One Year 2013-02-28 £ 216,025
Creditors Due Within One Year 2012-02-29 £ 220,428
Provisions For Liabilities Charges 2014-02-28 £ 0
Provisions For Liabilities Charges 2013-02-28 £ 6,563
Provisions For Liabilities Charges 2013-02-28 £ 6,563
Provisions For Liabilities Charges 2012-02-29 £ 6,563

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 PEST CONTROL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 3,890
Cash Bank In Hand 2013-02-28 £ 8,797
Cash Bank In Hand 2013-02-28 £ 8,797
Current Assets 2014-02-28 £ 241,643
Current Assets 2013-02-28 £ 206,296
Current Assets 2013-02-28 £ 206,296
Current Assets 2012-02-29 £ 210,480
Debtors 2014-02-28 £ 237,753
Debtors 2013-02-28 £ 197,499
Debtors 2013-02-28 £ 197,499
Debtors 2012-02-29 £ 210,150
Shareholder Funds 2014-02-28 £ 17,456
Shareholder Funds 2013-02-28 £ 13,132
Shareholder Funds 2013-02-28 £ 13,132
Shareholder Funds 2012-02-29 £ 11,042
Tangible Fixed Assets 2014-02-28 £ 66,707
Tangible Fixed Assets 2013-02-28 £ 82,861
Tangible Fixed Assets 2013-02-28 £ 82,861
Tangible Fixed Assets 2012-02-29 £ 93,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARDIAN PEST CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN PEST CONTROL LIMITED
Trademarks
We have not found any records of GUARDIAN PEST CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN PEST CONTROL 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 (01700 - Hunting, trapping and related service activities) as GUARDIAN PEST CONTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN PEST CONTROL 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 PEST CONTROL 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 PEST CONTROL 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.
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    Other companies at postcode BS13 8FD