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

GUARDIAN CONSULTANTS LIMITED

CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP,
Company Registration Number
07571093
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Guardian Consultants Ltd
GUARDIAN CONSULTANTS LIMITED was founded on 2011-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Guardian Consultants Limited is a Private Limited Company registered in ENGLAND 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 CONSULTANTS LIMITED
 
Legal Registered Office
CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
Other companies in WR2
 
Filing Information
Company Number 07571093
Company ID Number 07571093
Date formed 2011-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135445225  
Last Datalog update: 2019-05-05 02:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN CONSULTANTS LIMITED
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Companies with same name GUARDIAN CONSULTANTS LIMITED
The following companies were found which have the same name as GUARDIAN CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDIAN CONSULTANTS 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-08-05
GUARDIAN CONSULTANTS L.L.C. 23802 NE 23RD PLACE SAMMAMISH WA 980740000 Active Company formed on the 2011-11-03
GUARDIAN CONSULTANTS PRIVATE LIMITED 24 DR. RANGACHARI ROADMYLAPORE MADRAS-4 MYLAPORE MADRAS-4 Tamil Nadu STRIKE OFF Company formed on the 1990-02-14
GUARDIAN CONSULTANTS PTY LIMITED NSW 2541 Active Company formed on the 2009-11-05
GUARDIAN CONSULTANTS Singapore Dissolved Company formed on the 2008-09-12
GUARDIAN CONSULTANTS SERANGOON AVENUE 3 Singapore 550325 Dissolved Company formed on the 2009-04-24
GUARDIAN CONSULTANTS CORP 317 BLUE BAYOU DR. KISSIMMEE FL 34743 Inactive Company formed on the 2012-09-07
GUARDIAN CONSULTANTS, INC. 1017 U.S. HWY. 301 SOUTH TAMPA FL 33619 Inactive Company formed on the 1992-05-27
GUARDIAN CONSULTANTS, INC. 1692 SW 154TH COURT MIAMI FL 33185 Inactive Company formed on the 2009-10-05
GUARDIAN CONSULTANTS, INC. 5455 JAEGER RD NAPLES FL 34109 Inactive Company formed on the 1998-02-11
GUARDIAN CONSULTANTS GROUP, INC 738 WILLOW DRIVE WINTER SPRINGS FL 32708 Inactive Company formed on the 2013-11-20
GUARDIAN CONSULTANTS INC California Unknown
GUARDIAN CONSULTANTS LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-03-06
Guardian Consultants Incorporated Maryland Unknown
GUARDIAN CONSULTANTS CORP. 220 W 18TH STREET SANFORD FL 32771 Inactive Company formed on the 2019-02-05
GUARDIAN CONSULTANTS LTD 3 Beech Leys Steeple Claydon Buckingham MK18 2RP Active - Proposal to Strike off Company formed on the 2020-07-15
GUARDIAN CONSULTANTS LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2022-10-14

Company Officers of GUARDIAN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK COLE
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH COLE
 Director 2011-03-21 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK COLE MITRE ENGINEERING LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2017-12-19

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
2019-06-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-20DS01Application to strike the company off the register
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 31 st Johns Worcester Worcestershire WR2 5AG
2018-12-10CH01Director's details changed for Mr Stephen Mark Cole on 2018-06-04
2018-12-10PSC04Change of details for Mr Stephen Mark Cole as a person with significant control on 2018-06-04
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-11-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0121/03/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH COLE
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0121/03/15 ANNUAL RETURN FULL LIST
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0121/03/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0121/03/13 ANNUAL RETURN FULL LIST
2012-04-24AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 20 Impney Green Droitwich Spa Worcestershire WR9 7EL England
2012-01-26SH0101/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-13AP01DIRECTOR APPOINTED MR STEPHEN MARK COLE
2011-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-12-31 £ 27,661
Creditors Due Within One Year 2012-12-31 £ 29,939
Creditors Due Within One Year 2012-12-31 £ 29,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30

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 CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 31,481
Cash Bank In Hand 2012-12-31 £ 21,409
Cash Bank In Hand 2012-12-31 £ 21,409
Current Assets 2013-12-31 £ 43,431
Current Assets 2012-12-31 £ 30,814
Current Assets 2012-12-31 £ 30,814
Debtors 2013-12-31 £ 11,950
Debtors 2012-12-31 £ 9,405
Debtors 2012-12-31 £ 9,405
Shareholder Funds 2013-12-31 £ 16,708
Shareholder Funds 2012-12-31 £ 2,318
Shareholder Funds 2012-12-31 £ 2,318
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 1,443
Tangible Fixed Assets 2012-12-31 £ 1,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARDIAN CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN CONSULTANTS LIMITED
Trademarks
We have not found any records of GUARDIAN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as GUARDIAN CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS 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 WC2N 5AP