Guardsman Cleaning Limited

Company Name	Guardsman Cleaning Limited
Directors	James Peter Kenneth Daly and Alexandra Mary Daly
Company Status	Active
Company Number	02934174
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	James Peter Kenneth Daly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 143 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL

Secretary Name	Alexandra Mary Daly
Nationality	British
Status	Current
Appointed	06 April 1997(2 years, 10 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 143 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL

Director Name	Alexandra Mary Daly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 February 2005(10 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 143 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL

Director Name	Guy Duncombe Garmondsway Wrightson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 1998)
Role	Cs/Cd
Correspondence Address	13 Aylesford Street London SW1V 3RY

Secretary Name	Guy Duncombe Garmondsway Wrightson
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 1997)
Role	Cs/Cd
Correspondence Address	13 Aylesford Street London SW1V 3RY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.guardsman-cleaning.co.uk/
Email address	[email protected]
Telephone	020 77382600
Telephone region	London

Location

Registered Address	Unit 143 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Mary Daly 50.00% Ordinary
1 at £1	James Peter Kenneth Daly 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,779
Cash	£20
Current Liabilities	£123,589

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	29 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 October

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

24 June 1994	Delivered on: 24 June 1994 Persons entitled: Guy Wrightson and James Daly Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan agreement dated 24TH june 1994. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 June 1994

Delivered on: 24 June 1994
Persons entitled: Guy Wrightson and James Daly

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan agreement dated 24TH june 1994.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 January 2021	Compulsory strike-off action has been discontinued (1 page)
31 December 2020	Micro company accounts made up to 31 October 2019 (6 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
1 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 April 2019	Compulsory strike-off action has been discontinued (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
2 April 2019	Micro company accounts made up to 31 October 2017 (6 pages)
30 October 2018	Current accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
31 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
3 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Micro company accounts made up to 31 October 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 October 2016 (4 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
30 July 2016	Micro company accounts made up to 31 October 2015 (4 pages)
30 July 2016	Micro company accounts made up to 31 October 2015 (4 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
12 June 2012	Director's details changed for James Peter Kenneth Daly on 1 January 2012 (2 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Director's details changed for Alexandra Mary Daly on 1 January 2012 (2 pages)
12 June 2012	Director's details changed for James Peter Kenneth Daly on 1 January 2012 (2 pages)
12 June 2012	Director's details changed for Alexandra Mary Daly on 1 January 2012 (2 pages)
12 June 2012	Director's details changed for Alexandra Mary Daly on 1 January 2012 (2 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Director's details changed for James Peter Kenneth Daly on 1 January 2012 (2 pages)
11 June 2012	Secretary's details changed for Alexandra Mary Daly on 1 January 2012 (1 page)
11 June 2012	Secretary's details changed for Alexandra Mary Daly on 1 January 2012 (1 page)
11 June 2012	Secretary's details changed for Alexandra Mary Daly on 1 January 2012 (1 page)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 June 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
8 June 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
3 June 2010	Director's details changed for Alexandra Mary Daly on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Alexandra Mary Daly on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for James Peter Kenneth Daly on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for James Peter Kenneth Daly on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for James Peter Kenneth Daly on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Alexandra Mary Daly on 1 October 2009 (2 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
31 October 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 October 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
4 October 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
1 June 2007	Return made up to 31/05/07; full list of members (2 pages)
1 June 2007	Return made up to 31/05/07; full list of members (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: 32 drewstead road london SW16 1AB (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 32 drewstead road london SW16 1AB (1 page)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
31 July 2006	Return made up to 31/05/06; full list of members (2 pages)
31 July 2006	Return made up to 31/05/06; full list of members (2 pages)
22 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
22 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
6 July 2005	Return made up to 31/05/05; full list of members (7 pages)
6 July 2005	Return made up to 31/05/05; full list of members (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
26 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
26 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
4 June 2004	Return made up to 31/05/04; full list of members (6 pages)
4 June 2004	Return made up to 31/05/04; full list of members (6 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
11 June 2003	Return made up to 31/05/03; full list of members (6 pages)
11 June 2003	Return made up to 31/05/03; full list of members (6 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
17 June 2002	Return made up to 31/05/02; full list of members (6 pages)
17 June 2002	Return made up to 31/05/02; full list of members (6 pages)
3 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
3 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
11 June 2001	Return made up to 31/05/01; full list of members (6 pages)
11 June 2001	Return made up to 31/05/01; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 October 1999 (10 pages)
31 August 2000	Full accounts made up to 31 October 1999 (10 pages)
24 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2000	Registered office changed on 31/07/00 from: 20 trouville road london SW4 8QL (1 page)
31 July 2000	Registered office changed on 31/07/00 from: 20 trouville road london SW4 8QL (1 page)
2 September 1999	Full accounts made up to 31 October 1998 (11 pages)
2 September 1999	Full accounts made up to 31 October 1998 (11 pages)
10 June 1999	Return made up to 31/05/99; no change of members (4 pages)
10 June 1999	Return made up to 31/05/99; no change of members (4 pages)
2 September 1998	Full accounts made up to 31 October 1997 (11 pages)
2 September 1998	Full accounts made up to 31 October 1997 (11 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
21 July 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1998	Registered office changed on 29/05/98 from: 58 st olafs road london SW6 7DN (1 page)
29 May 1998	Registered office changed on 29/05/98 from: 58 st olafs road london SW6 7DN (1 page)
2 September 1997	Full accounts made up to 31 October 1996 (11 pages)
2 September 1997	Full accounts made up to 31 October 1996 (11 pages)
6 August 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Secretary resigned (1 page)
6 July 1996	Registered office changed on 06/07/96 from: 13 aylesford street london SW1V 3RY (1 page)
6 July 1996	Registered office changed on 06/07/96 from: 13 aylesford street london SW1V 3RY (1 page)
23 May 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1996	Full accounts made up to 31 October 1995 (10 pages)
27 March 1996	Full accounts made up to 31 October 1995 (10 pages)
19 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1994	Company name changed\certificate issued on 01/07/94 (2 pages)
31 May 1994	Incorporation (9 pages)