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Home > England & Wales Companies > GUARDIAN SECURITY LIMITED
Company Information for

GUARDIAN SECURITY LIMITED

PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
06133426
Private Limited Company
Active

Company Overview

About Guardian Security Ltd
GUARDIAN SECURITY LIMITED was founded on 2007-03-01 and has its registered office in London. The organisation's status is listed as "Active". Guardian Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GUARDIAN SECURITY LIMITED
 
Legal Registered Office
PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in WC2B
 
Telephone01162781828
 
Filing Information
Company Number 06133426
Company ID Number 06133426
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts DORMANT
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 LIMITED
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Companies with same name GUARDIAN SECURITY LIMITED
The following companies were found which have the same name as GUARDIAN SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDIAN SECURITY GROUP LIMITED GUARDIAN HOUSE FISHERGREEN RIPON HG4 1NL Liquidation Company formed on the 2005-12-07
GUARDIAN SECURITY & FIRE LIMITED 95 ALDWYCH LONDON WC2B 4JF Active Company formed on the 2004-12-17
GUARDIAN SECURITY (GB) LIMITED UNIT 14 KENN COURT BUSINESS PARK ROMAN FARM ROAD BRISTOL BS4 1UL Active Company formed on the 2011-01-17
GUARDIAN SECURITY (SOUTH WEST) LIMITED UNIT 1 & 6 THE SPACE PLACE ALPHIN BROOK ROAD EXETER DEVON EX2 8RG Active Company formed on the 2003-11-18
GUARDIAN SECURITY (UK) LTD 134 BROMWICH ROAD WORCESTER WORCESTERSHIRE WR2 4AS Active Company formed on the 1995-03-23
GUARDIAN SECURITY ANALYSIS LTD THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY UNITED KINGDOM CV1 2FL Dissolved Company formed on the 2011-08-15
GUARDIAN SECURITY AND COMMUNICATIONS LTD SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX Dissolved Company formed on the 2005-06-21
GUARDIAN SECURITY CONSULTANTS LTD 24 POOLE ROAD LONDON E9 7AE Active - Proposal to Strike off Company formed on the 2007-03-01
GUARDIAN SECURITY ELECTRONICS LIMITED 26 JACOBS MEADOW PORTISHEAD BRISTOL SOMERSET BS22 7LN Dissolved Company formed on the 2011-01-17
GUARDIAN SECURITY FENCING (ESSEX) 29 THE BADGERS LANGDON HILLS BASILDON ESSEX SS16 6AM Active Company formed on the 1994-06-15
GUARDIAN SECURITY GROUP (UK) LIMITED THE CONIFERS FILTON ROAD HAMBROOK HAMBROOK BRISTOL BS16 1QG Dissolved Company formed on the 2007-10-09
GUARDIAN SECURITY INSTALLATIONS LIMITED 11 GROVE CLOSE BRADFORD BD2 4HE Active Company formed on the 2006-03-07
GUARDIAN SECURITY MANAGEMENT UK LIMITED UPPER BANK CHAMBERS 43 NEATH ROAD BRITON FERRY NEATH WEST GLAMORGAN SA11 2DX Dissolved Company formed on the 2013-02-26
GUARDIAN SECURITY MANAGMENT UK LIMITED 43 UPPER BANK CHAMBERS NEATH ROAD BRITON FERRY WEST GLAMORGAN SA11 2DX Dissolved Company formed on the 2013-02-26
GUARDIAN SECURITY SEALS LIMITED 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2003-03-18
GUARDIAN SECURITY SERVICES (EU) LIMITED TAXASSIST ACCOUNTANTS CONNAUGHT PLAIN ATTLEBOROUGH NORFOLK NR17 2EJ Dissolved Company formed on the 2011-01-11
GUARDIAN SECURITY SERVICES (NORTHEAST) LTD XEINADIN CORPORATE RECOVERY LIMITED 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Liquidation Company formed on the 2001-11-05
GUARDIAN SECURITY SERVICES LTD 93 QUEEN STREET SHEFFIELD S1 1WF Liquidation Company formed on the 1997-01-16
GUARDIAN SECURITY SERVICES OF HULL LIMITED 62 HULL ROAD HESSLE HULL HU13 0AN Active Company formed on the 1993-07-15
GUARDIAN SECURITY SOLUTIONS LIMITED UNIT 5 OXEN ROAD INDUSTRIAL ESTATE OXEN ROAD LUTON LU2 0DX Active - Proposal to Strike off Company formed on the 2007-10-17

Company Officers of GUARDIAN SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SIMON DELAVAL BEART
 Director 2012-06-29
THOMAS HENRY GREVILLE HOWARD
 Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GOLDING
 Director 2007-03-01 2017-06-21
HELEN GOLDING
 Company Secretary 2007-03-01 2012-06-29
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-03-01 2007-03-01
SDG REGISTRARS LIMITED
 Nominated Director 2007-03-01 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DELAVAL BEART A.D.L. SECURITY SERVICES LIMITED Director 2018-05-11 CURRENT 1987-02-23 Active
SIMON DELAVAL BEART S.D.S. SECURITY LIMITED Director 2017-08-15 CURRENT 1987-02-18 Active
SIMON DELAVAL BEART HARRIS AND SANDFORD SECURITY LIMITED Director 2017-05-02 CURRENT 1983-02-28 Active
SIMON DELAVAL BEART BUCHANAN & CURWEN SECURITY LIMITED Director 2017-02-08 CURRENT 1999-06-30 Active
SIMON DELAVAL BEART BCS SECURITY LIMITED Director 2017-02-08 CURRENT 2012-04-20 Active
SIMON DELAVAL BEART SPECIAL PURPOSE ELECTRONICS LIMITED Director 2014-11-27 CURRENT 1982-09-27 Active
SIMON DELAVAL BEART BEART HOWARD INVESTMENTS 2 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-03-17
SIMON DELAVAL BEART SPY ALARMS LIMITED Director 2014-02-13 CURRENT 1985-06-05 Active
SIMON DELAVAL BEART GUARDIAN SECURITY & FIRE LIMITED Director 2012-06-29 CURRENT 2004-12-17 Active
SIMON DELAVAL BEART BEART HOWARD INVESTMENTS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
SIMON DELAVAL BEART MSS BUILDING SERVICES LIMITED Director 2009-11-23 CURRENT 2009-11-23 Dissolved 2014-06-07
SIMON DELAVAL BEART BLACKROCK THROGMORTON TRUST PLC Director 2007-03-29 CURRENT 1957-12-02 Active
THOMAS HENRY GREVILLE HOWARD SPY ALARMS LIMITED Director 2014-02-13 CURRENT 1985-06-05 Active
THOMAS HENRY GREVILLE HOWARD GUARDIAN SECURITY & FIRE LIMITED Director 2012-06-29 CURRENT 2004-12-17 Active
THOMAS HENRY GREVILLE HOWARD BEART HOWARD INVESTMENTS LIMITED Director 2012-05-31 CURRENT 2012-05-31 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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER
2024-04-10CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-28DIRECTOR APPOINTED MR RICHARD MARK WEST
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DELAVAL BEART
2020-09-10AP01DIRECTOR APPOINTED MR DARREN GREEN
2020-09-09AP01DIRECTOR APPOINTED MR SIMON GARETH THOMAS
2020-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061334260001
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-16PSC07CESSATION OF SIMON DELAVAL BEART AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16PSC02Notification of Guardian Security & Fire Limited as a person with significant control on 2020-03-31
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-11-14AA30/06/17 TOTAL EXEMPTION FULL
2017-11-14AA30/06/17 TOTAL EXEMPTION FULL
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 061334260001
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOLDING
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0111/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AA01Previous accounting period extended from 31/03/13 TO 30/06/13
2013-04-16AR0101/03/13 ANNUAL RETURN FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD
2013-04-16AP01DIRECTOR APPOINTED MR SIMON DELAVAL BEART
2013-04-16CH01Director's details changed for Ian Golding on 2012-06-29
2013-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN GOLDING
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN
2012-06-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0101/03/12 ANNUAL RETURN FULL LIST
2011-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-10AR0101/03/11 ANNUAL RETURN FULL LIST
2010-05-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0101/03/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-27363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW SECRETARY APPOINTED
2007-03-16288bSECRETARY RESIGNED
2007-03-16288bDIRECTOR RESIGNED
2007-03-01NEWINCINCORPORATION 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN SECURITY 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 SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GUARDIAN SECURITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-06-30

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 SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of GUARDIAN SECURITY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GUARDIAN SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GUARDIAN SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-03-17 GBP £602
London Borough of Havering 2014-12-31 GBP £535 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Bexley 2014-03-12 GBP £722
Worcestershire County Council 2014-03-11 GBP £1,311 Third Party Pymnts Other Hired & Contracted Servs
London Borough of Bexley 2013-05-13 GBP £674
London Borough of Bexley 2013-03-06 GBP £691
London Borough of Bexley 2012-05-02 GBP £645
London Borough of Bexley 2012-03-08 GBP £662
Worcestershire County Council 2011-10-13 GBP £550 Repairs & Maintenance Buildings General Expen
London Borough of Bexley 2011-04-27 GBP £645
Worcestershire County Council 2011-02-17 GBP £425 Repairs & Maintenance - Wear & Tear
Worcestershire County Council 2010-11-22 GBP £3,242 Repairs & Maintenance Buildings General Expenditur

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 SECURITY 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 SECURITY 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 SECURITY 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 WC2B 4JF