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Guardian Car Systems Limited

Guardian Car Systems Limited is an active company incorporated on 26 May 1998 with the registered office located in Leigh-on-Sea, Essex. Guardian Car Systems Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03569865
Private limited company
Age
27 years
Incorporated 26 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 24 Feb23 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 February 2026
Due by 23 November 2026 (11 months remaining)
Address
C/O Richmond Gatehouse Llp
1053 London Road
Leigh-On-Sea
SS9 3JP
England
Address changed on 3 Nov 2025 (1 month ago)
Previous address was 1053 London Road Leigh-on-Sea SS9 3JP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Born in Jul 1963 • Lives in England
Director • British • Lives in England • Born in Apr 1964
Mr Michael John Betts
PSC • British • Lives in England • Born in Apr 1964
Mrs Agnes Donna Abbott
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Cellular Telephones Limited
Michael John Betts and John Mark Abbott are mutual people.
Active
Maxdata Communications Limited
John Mark Abbott and are mutual people.
Active
Service In Motion Limited
John Mark Abbott and Michael John Betts are mutual people.
Active
Fraser Electrical Services Limited
Michael John Betts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Feb 2025
For period 23 Feb23 Feb 2025
Traded for 12 months
Cash in Bank
£4.4K
Decreased by £313 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.11K
Decreased by £313 (-0%)
Total Liabilities
-£16.21K
Decreased by £13 (-0%)
Net Assets
£70.9K
Decreased by £300 (-0%)
Debt Ratio (%)
19%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
1 Year Ago on 23 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Mrs Donna Agnes Abbott (PSC) Details Changed
1 Year 2 Months Ago on 16 Oct 2024
Donna Agnes Abbott (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years Ago on 23 Nov 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 14 Nov 2025
Registered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to C/O Richmond Gatehouse Llp 1053 London Road Leigh-on-Sea SS9 3JP on 3 November 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 23 February 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 23 February 2024
Submitted on 23 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Change of details for Mrs Donna Agnes Abbott as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Notification of Donna Agnes Abbott as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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