Guardsecure Limited

Company Name	Guardsecure Limited
Director	Fernando Veira
Company Status	Active
Company Number	07347349
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Fernando Veira
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Avenue Road Erith Kent DA8 3BA

Director Name	Mr Stephen Mark Frost
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coldharbour Farm London Road Farningham Kent DA4 0JN

Secretary Name	Mr Fernando Veira
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	133 Avenue Road Erith Kent DA8 3BA

Secretary Name	Mr Stephen Mark Frost
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Coldharbour Farm London Road Farningham Kent DA8 0JN

Director Name	Mr Carl Ryan Bussey
Date of Birth	August 1992 (Born 31 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2014)
Role	Ventilation Engineer
Country of Residence	England
Correspondence Address	1 Coldharbour Farm London Road Farningham Kent DA4 0JN

Director Name	Mr Andrew Dennis Harmsworth
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(9 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adams & Moore House Instone Road Dartford Kent DA1 2AG

Contact

Website	guard-secure.co.uk

Location

Registered Address	Adams & Moore House Instone Road Dartford Kent DA1 2AG
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Fernando Veira 50.00% Ordinary A
1 at £1	Stephen Mark Frost 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2
Current Liabilities	£20,015

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2023	Registered office address changed from Instone Road Dartford Kent DA1 2AG United Kingdom to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 3 November 2023 (1 page)
2 November 2023	Confirmation statement made on 30 October 2023 with updates (5 pages)
21 July 2023	Cessation of Stephen Frost as a person with significant control on 30 June 2018 (1 page)
21 July 2023	Change of details for Mr Fernando Veira as a person with significant control on 30 May 2018 (2 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
18 November 2022	Confirmation statement made on 30 October 2022 with updates (5 pages)
15 February 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
3 November 2021	Notification of Fernando Veira as a person with significant control on 6 April 2016 (2 pages)
3 November 2021	Change of details for Mr Stephen Frost as a person with significant control on 6 April 2016 (2 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with updates (5 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
27 November 2020	Termination of appointment of Stephen Mark Frost as a secretary on 1 November 2018 (1 page)
27 November 2020	Secretary's details changed (1 page)
26 November 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
19 May 2020	Termination of appointment of Andrew Dennis Harmsworth as a director on 11 May 2020 (1 page)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with updates (5 pages)
28 August 2019	Appointment of Mr Andrew Dennis Harmsworth as a director on 19 August 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
16 November 2018	Confirmation statement made on 30 October 2018 with updates (5 pages)
1 August 2018	Termination of appointment of Fernando Veira as a secretary on 17 October 2010 (1 page)
31 July 2018	Termination of appointment of Stephen Mark Frost as a director on 30 June 2018 (1 page)
30 July 2018	Appointment of Mr Fernando Veira as a director on 17 August 2010 (2 pages)
30 July 2018	Appointment of Mr Stephen Mark Frost as a secretary on 17 August 2010 (2 pages)
2 July 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
23 June 2018	Compulsory strike-off action has been discontinued (1 page)
6 June 2018	Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Instone Road Dartford Kent DA1 2AG on 6 June 2018 (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
4 December 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
24 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 February 2016	Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 29 February 2016 (1 page)
9 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (4 pages)
9 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (4 pages)
26 October 2015	Registered office address changed from 1 Coldharbour Farm London Road Farningham Kent DA4 0JN to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS United Kingdom to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 1 Coldharbour Farm London Road Farningham Kent DA4 0JN to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS United Kingdom to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on 26 October 2015 (1 page)
29 June 2015	Micro company accounts made up to 31 August 2014 (2 pages)
29 June 2015	Micro company accounts made up to 31 August 2014 (2 pages)
12 March 2015	Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
12 March 2015	Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
15 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
1 July 2014	Accounts made up to 31 August 2013 (2 pages)
1 July 2014	Accounts made up to 31 August 2013 (2 pages)
12 June 2014	Termination of appointment of Carl Ryan Bussey as a director on 1 June 2014 (1 page)
12 June 2014	Termination of appointment of Carl Ryan Bussey as a director on 1 June 2014 (1 page)
12 June 2014	Termination of appointment of Carl Ryan Bussey as a director on 1 June 2014 (1 page)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders (4 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders (4 pages)
28 July 2013	Accounts made up to 1 September 2012 (2 pages)
28 July 2013	Accounts made up to 1 September 2012 (2 pages)
28 July 2013	Accounts made up to 1 September 2012 (2 pages)
11 March 2013	Appointment of Mr Carl Ryan Bussey as a director on 1 March 2013 (2 pages)
11 March 2013	Appointment of Mr Carl Ryan Bussey as a director on 1 March 2013 (2 pages)
11 March 2013	Appointment of Mr Carl Ryan Bussey as a director on 1 March 2013 (2 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
7 May 2012	Accounts made up to 31 August 2011 (2 pages)
7 May 2012	Accounts made up to 31 August 2011 (2 pages)
7 November 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Guardsecure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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