Guarding Professionals Ltd

Company Name	Guarding Professionals Ltd
Director	Richard Kojo Acheampong
Company Status	Active
Company Number	07282373
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Richard Kojo Acheampong
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 30 The Business Innovation Centre 1 Electric Enfield EN3 7XU

Secretary Name	Mr Richard Kojo Acheampong
Status	Current
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 30 The Business Innovation Centre 1 Electric Enfield EN3 7XU

Contact

Website	www.guardingprofessionals.co.uk/
Telephone	020 71835754
Telephone region	London

Location

Registered Address	Unit 30 The Business Innovation Centre 1 Electric Avenue Enfield EN3 7XU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London

Shareholders

1000 at £1	Richard Acheampong 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,400
Cash	£23,133
Current Liabilities	£108,966

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

29 October 2010	Delivered on: 3 November 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 October 2010

Delivered on: 3 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 October 2023	Satisfaction of charge 1 in full (1 page)
17 July 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
2 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 August 2022	Director's details changed for Mr Richard Kojo Acheampong on 6 August 2022 (2 pages)
6 August 2022	Secretary's details changed for Mr Richard Kojo Acheampong on 6 August 2022 (1 page)
1 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
5 February 2021	Change of details for Mr Richard Kojo Acheampong as a person with significant control on 5 February 2021 (2 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
9 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
15 March 2018	Secretary's details changed for Mr Richard Acheampong on 5 March 2018 (1 page)
15 March 2018	Change of details for Mr Richard Kojo Yeboah Acheampong as a person with significant control on 5 March 2018 (2 pages)
15 March 2018	Director's details changed for Mr Richard Kojo Yeboah Acheampong on 5 March 2018 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (4 pages)
1 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (4 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
19 April 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
19 April 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)