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Guardian Secure Site Limited

Guardian Secure Site Limited is a dormant company incorporated on 8 November 2006 with the registered office located in Uxbridge, Greater London. Guardian Secure Site Limited was registered 18 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05991545
Private limited company
Age
18 years
Incorporated 8 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom
Telephone
08456121312
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Oct 1975
Secure Site (UK) Limited
PSC
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Mutual Companies
Secure Site (UK) Ltd
Mr Ben Howard and Alfred Morris Davis are mutual people.
Active
Concrete Barrier Hire Ltd
Mr Ben Howard and Alfred Morris Davis are mutual people.
Active
Secure Site Civil Enforcement Limited
Mr Ben Howard and Alfred Morris Davis are mutual people.
Active
Secure Site Fire & Security Ltd
Mr Ben Howard and Alfred Morris Davis are mutual people.
Active
Safesite (UK) Limited
Mr Ben Howard and Alfred Morris Davis are mutual people.
Active
Orbis Protect Limited
Alfred Morris Davis is a mutual person.
Active
Panthera Group Limited
Alfred Morris Davis is a mutual person.
Active
Veritas Property Management Limited
Alfred Morris Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Alfred Morris Davis Appointed
1 Year 4 Months Ago on 30 Apr 2024
Navjot Pandohar Rayet Resigned
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
Ms Navjot Pandohar Rayet Appointed
2 Years 6 Months Ago on 17 Feb 2023
Shaun Miller Resigned
2 Years 6 Months Ago on 17 Feb 2023
Mr Ben Howard Appointed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 27 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024
Submitted on 22 May 2024
Appointment of Mr Alfred Morris Davis as a director on 30 April 2024
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 21 Nov 2023
Termination of appointment of Shaun Miller as a director on 17 February 2023
Submitted on 12 Apr 2023
Repayment History
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