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Guardian Security Group Limited

Guardian Security Group Limited is a liquidation company incorporated on 7 December 2005 with the registered office located in Ripon, North Yorkshire. Guardian Security Group Limited was registered 19 years ago.
Status
Liquidation
Company No
05648398
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2009 days
Dated 26 February 2019 (6 years ago)
Next confirmation dated 26 February 2020
Was due on 11 March 2020 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2172 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
Guardian House
Fishergreen
Ripon
HG4 1NL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Stephen Black
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£581.54K
Increased by £34.23K (+6%)
Total Liabilities
-£29.88K
Decreased by £11.06K (-27%)
Net Assets
£551.66K
Increased by £45.29K (+9%)
Debt Ratio (%)
5%
Decreased by 2.34% (-31%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 31 Oct 2019
Compulsory Strike-Off Suspended
5 Years Ago on 24 Oct 2019
Compulsory Gazette Notice
5 Years Ago on 22 Oct 2019
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Anthony Joseph Hollinrake Resigned
6 Years Ago on 28 Feb 2019
Adrian Lynn Resigned
6 Years Ago on 3 Dec 2018
Micro Accounts Submitted
6 Years Ago on 23 Oct 2018
Charge Satisfied
7 Years Ago on 27 Jun 2018
Jordan Saul Burnard Resigned
7 Years Ago on 26 Mar 2018
New Charge Registered
7 Years Ago on 14 Mar 2018
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Documents
Order of court to wind up
Submitted on 31 Oct 2019
Compulsory strike-off action has been suspended
Submitted on 24 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2019
Termination of appointment of Anthony Joseph Hollinrake as a director on 28 February 2019
Submitted on 31 May 2019
Confirmation statement made on 26 February 2019 with no updates
Submitted on 12 Mar 2019
Termination of appointment of Adrian Lynn as a director on 3 December 2018
Submitted on 15 Feb 2019
Micro company accounts made up to 31 December 2017
Submitted on 23 Oct 2018
Satisfaction of charge 1 in full
Submitted on 27 Jun 2018
Termination of appointment of Jordan Saul Burnard as a director on 26 March 2018
Submitted on 9 Apr 2018
Registration of charge 056483980003, created on 14 March 2018
Submitted on 16 Mar 2018
Repayment History
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