Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GUARDIAN HYGIENE SERVICES LIMITED
Company Information for

GUARDIAN HYGIENE SERVICES LIMITED

THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
Company Registration Number
05193944
Private Limited Company
Active

Company Overview

About Guardian Hygiene Services Ltd
GUARDIAN HYGIENE SERVICES LIMITED was founded on 2004-07-30 and has its registered office in Bristol. The organisation's status is listed as "Active". Guardian Hygiene Services 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 HYGIENE SERVICES LIMITED
 
Legal Registered Office
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES
BRIDGWATER ROAD
BRISTOL
BS13 8FD
Other companies in LN5
 
Filing Information
Company Number 05193944
Company ID Number 05193944
Date formed 2004-07-30
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 30/07/2015
Return next due 27/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB845381708  
Last Datalog update: 2023-10-08 05:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN HYGIENE SERVICES LIMITED
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 HYGIENE SERVICES 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
GLYNN THOMAS HARDY
 Company Secretary 2004-07-30 2018-04-25
GLYNN THOMAS HARDY
 Director 2004-07-30 2018-04-25
ADAM JOHN HAWLEY
 Director 2004-07-30 2018-04-25
ANDREW ROBERT TOONE
 Director 2004-07-30 2018-04-25
KATIE LOUISE WARD
 Director 2013-06-27 2018-04-25
DEAN CLEMENTS
 Director 2004-07-30 2008-05-27
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-07-30 2004-07-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-07-30 2004-07-30

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 PEST CONTROL LIMITED Director 2018-04-25 CURRENT 2002-02-21 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 PEST CONTROL LIMITED Director 2018-04-25 CURRENT 2002-02-21 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 PEST CONTROL LIMITED Director 2018-04-25 CURRENT 2002-02-21 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
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-27Change of details for Rollins Uk Holdings Ltd as a person with significant control on 2023-06-27
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
2022-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/22, 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
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, 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
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-12-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
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
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HAWLEY
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOONE
2018-05-17TM02Termination of appointment of Glynn Thomas Hardy on 2018-04-25
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KATIE WARD
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN HARDY
2018-05-17PSC07CESSATION OF ADAM JOHN HAWLEY AS A PERSON OF SIGNIFICANT CONTROL
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
2018-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051939440002
2018-04-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO 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 / 13/04/2015
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN THOMAS HARDY / 10/02/2017
2017-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR GLYNN THOMAS HARDY on 2017-02-10
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 051939440002
2015-11-02AA28/02/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-25AR0130/07/15 FULL LIST
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-27AR0130/07/14 FULL LIST
2014-04-15AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-12AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-12AR0130/07/13 FULL LIST
2013-06-27AP01DIRECTOR APPOINTED MRS KATIE LOUISE WARD
2012-11-21AA28/02/12 TOTAL EXEMPTION SMALL
2012-08-29AR0130/07/12 FULL LIST
2011-09-06AR0130/07/11 FULL LIST
2011-08-16AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-14AR0130/07/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN HAWLEY / 18/12/2009
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLYNN HARDY / 30/04/2008
2008-12-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR DEAN CLEMENTS
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-10363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: UNIT 11, HILLCROFT HOUSE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3QT
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-20363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27RES12VARYING SHARE RIGHTS AND NAMES
2006-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-0988(2)RAD 27/02/06--------- £ SI 300@1=300 £ IC 100/400
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-27363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-11225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05
2004-09-2488(2)RAD 30/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-02288bDIRECTOR RESIGNED
2004-08-02288bSECRETARY RESIGNED
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

81 - Services to buildings and landscape activities
812 - Cleaning activities
81291 - Disinfecting and exterminating services

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to GUARDIAN HYGIENE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HYGIENE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-14 Outstanding LLOYDS BANK PLC
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 £ 46,850
Creditors Due After One Year 2013-02-28 £ 46,850
Creditors Due After One Year 2012-02-29 £ 46,361
Creditors Due Within One Year 2014-02-28 £ 346,674
Creditors Due Within One Year 2013-02-28 £ 313,727
Creditors Due Within One Year 2013-02-28 £ 313,727
Creditors Due Within One Year 2012-02-29 £ 258,415
Provisions For Liabilities Charges 2014-02-28 £ 4,397
Provisions For Liabilities Charges 2013-02-28 £ 7,439
Provisions For Liabilities Charges 2013-02-28 £ 7,439
Provisions For Liabilities Charges 2012-02-29 £ 7,634

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 HYGIENE SERVICES 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 £ 145,816
Cash Bank In Hand 2013-02-28 £ 77,801
Cash Bank In Hand 2013-02-28 £ 77,801
Cash Bank In Hand 2012-02-29 £ 43,972
Current Assets 2014-02-28 £ 500,600
Current Assets 2013-02-28 £ 424,414
Current Assets 2013-02-28 £ 424,414
Current Assets 2012-02-29 £ 301,278
Debtors 2014-02-28 £ 354,784
Debtors 2013-02-28 £ 346,613
Debtors 2013-02-28 £ 346,613
Debtors 2012-02-29 £ 257,306
Shareholder Funds 2014-02-28 £ 191,471
Shareholder Funds 2013-02-28 £ 153,144
Shareholder Funds 2013-02-28 £ 153,144
Shareholder Funds 2012-02-29 £ 88,978
Tangible Fixed Assets 2014-02-28 £ 85,170
Tangible Fixed Assets 2013-02-28 £ 96,746
Tangible Fixed Assets 2013-02-28 £ 96,746
Tangible Fixed Assets 2012-02-29 £ 100,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARDIAN HYGIENE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN HYGIENE SERVICES LIMITED
Trademarks
We have not found any records of GUARDIAN HYGIENE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GUARDIAN HYGIENE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hambleton District Council 2014-02-13 GBP £195 Repairs & Maintenance-Reactive
Hambleton District Council 2014-02-13 GBP £195 Repairs & Maintenance - Fixed
Hambleton District Council 2013-08-29 GBP £1,680 Repairs & Maintenance - Fixed
Hambleton District Council 2013-06-13 GBP £515 Repairs & Maintenance - Fixed
Lincoln City Council 2013-05-23 GBP £580
Lincoln City Council 2013-02-20 GBP £3,450
Lincoln City Council 2013-02-20 GBP £6,895
Lincoln City Council 2012-11-08 GBP £7,050
Lincoln City Council 2012-01-31 GBP £2,570

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN HYGIENE SERVICES 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 HYGIENE SERVICES 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 HYGIENE SERVICES 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.
    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 BS13 8FD