| Company Name | Guardian Alarms Limited |
|---|---|
| Directors | Michael Lawrence Dowling and John Anthony Finegan |
| Company Status | Active |
| Company Number | 01539554 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1981(43 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Lawrence Dowling |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1991(10 years, 1 month after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mr John Anthony Finegan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1991(10 years, 1 month after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Secretary Name | Michael Lawrence Dowling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(31 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Secretary Name | Mr Ian McNab |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(10 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 01 January 2013) |
| Role | Company Director |
| Correspondence Address | 12 Lunar Close Biggin Hill Westerham Kent TN16 3DY |
Contact
| Website | guardianalarms.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86868777 |
| Telephone region | London |
Location
| Registered Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | John Anthony Finegan 80.00% Ordinary A |
|---|---|
| 20 at £1 | Michael Lawrence Dowling 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £406,770 |
| Cash | £194,933 |
| Current Liabilities | £410,643 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Charges
| 13 July 1988 | Delivered on: 25 July 1988 Persons entitled: Allied Irish Banks PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 5, nesbitt square l/b of croydon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 18 January 1984 | Delivered on: 6 February 1984 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 247 gipsy road west norwood london title no. Sgl 278009. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 13 December 2023 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 20 November 2023 | Cessation of John Anthony Finegan as a person with significant control on 10 November 2023 (1 page) |
| 20 November 2023 | Notification of Margetson Holdings Limited as a person with significant control on 10 November 2023 (2 pages) |
| 6 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 19 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 1 April 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 22 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 11 January 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 7 April 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 31 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 7 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 February 2013 | Director's details changed for Mr Michael Lawrence Dowling on 1 January 2013 (3 pages) |
| 22 February 2013 | Director's details changed for Mr John Anthony Finegan on 1 January 2013 (3 pages) |
| 22 February 2013 | Director's details changed for Mr John Anthony Finegan on 1 January 2013 (3 pages) |
| 22 February 2013 | Appointment of Michael Lawrence Dowling as a secretary (3 pages) |
| 22 February 2013 | Termination of appointment of Ian Mcnab as a secretary (2 pages) |
| 22 February 2013 | Appointment of Michael Lawrence Dowling as a secretary (3 pages) |
| 22 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 22 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 22 February 2013 | Director's details changed for Mr Michael Lawrence Dowling on 1 January 2013 (3 pages) |
| 22 February 2013 | Director's details changed for Mr Michael Lawrence Dowling on 1 January 2013 (3 pages) |
| 22 February 2013 | Termination of appointment of Ian Mcnab as a secretary (2 pages) |
| 22 February 2013 | Director's details changed for Mr John Anthony Finegan on 1 January 2013 (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 2 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 May 2005 | Return made up to 19/02/05; full list of members (3 pages) |
| 25 May 2005 | Return made up to 19/02/05; full list of members (3 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 19 May 2005 | Resolutions
|
| 19 May 2005 | Resolutions
|
| 19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 April 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 6 April 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 4 March 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 4 March 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 6 March 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 6 March 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 28 January 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 28 January 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 27 February 2002 | Return made up to 19/02/02; full list of members (5 pages) |
| 27 February 2002 | Return made up to 19/02/02; full list of members (5 pages) |
| 29 January 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 29 January 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: commercial suite whittington house 764-768 holloway road london. N19 3JG (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: commercial suite whittington house 764-768 holloway road london. N19 3JG (1 page) |
| 6 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 6 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 5 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 22 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 22 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 21 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 19 February 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 22 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
| 22 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
| 16 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 16 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 6 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 21 February 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 26 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 26 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 22 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 22 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 20 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 19 January 1981 | Incorporation (13 pages) |
| 19 January 1981 | Incorporation (13 pages) |