| Company Name | Guardsafe Limited |
|---|---|
| Director | Stuart Charles Edward Coulson |
| Company Status | Active |
| Company Number | 04910084 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stuart Charles Edward Coulson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marlborough Way Queens Park Billericay Essex CM12 0YH |
| Secretary Name | Robin John Coulson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 2 Regency House Harold Wood Romford Essex RM3 0BP |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Contact
| Website | guardsafesecurity.com |
|---|
Location
| Registered Address | Suite 2 Regency House Harold Wood Romford Essex RM3 0BP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stuart Coulson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,419 |
| Gross Profit | £8,307 |
| Net Worth | £1,279 |
| Cash | £2,766 |
| Current Liabilities | £3,512 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months from now) |
Filing History
| 22 January 2024 | Registered office address changed from Orbital House, 20 Eastern Road Romford RM1 3PJ England to Suite 2 Regency House Harold Wood Romford Essex RM3 0BP on 22 January 2024 (1 page) |
|---|---|
| 19 October 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
| 27 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 19 November 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 20 October 2021 | Secretary's details changed for Robin John Coulson on 18 October 2021 (1 page) |
| 27 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 21 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 22 August 2018 | Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House, 20 Eastern Road Romford RM1 3PJ on 22 August 2018 (1 page) |
| 30 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 6 January 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 6 January 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 16 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 5 January 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 5 January 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 7 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 8 November 2013 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 8 November 2013 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 10 January 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 10 January 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 4 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 16 January 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 5 October 2010 | Director's details changed for Stuart Charles Edward Coulson on 24 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Stuart Charles Edward Coulson on 24 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 8 April 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 29 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 14 January 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 17 January 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 12 October 2007 | Return made up to 24/09/07; full list of members (6 pages) |
| 12 October 2007 | Return made up to 24/09/07; full list of members (6 pages) |
| 27 June 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 27 June 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 10 October 2006 | Return made up to 24/09/06; full list of members
|
| 10 October 2006 | Return made up to 24/09/06; full list of members
|
| 7 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 7 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 8 October 2003 | Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2003 | Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 24 September 2003 | Incorporation (14 pages) |
| 24 September 2003 | Incorporation (14 pages) |