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Home > England & Wales Companies > GUARDIAN ENVIRONMENTAL SERVICES LIMITED
Company Information for

GUARDIAN ENVIRONMENTAL SERVICES LIMITED

Guardian House 117, Clophill Road, Maulden, BEDFORDSHIRE, MK45 2AE,
Company Registration Number
02710263
Private Limited Company
Active

Company Overview

About Guardian Environmental Services Ltd
GUARDIAN ENVIRONMENTAL SERVICES LIMITED was founded on 1992-04-28 and has its registered office in Maulden. The organisation's status is listed as "Active". Guardian Environmental Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUARDIAN ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
Guardian House 117
Clophill Road
Maulden
BEDFORDSHIRE
MK45 2AE
Other companies in MK45
 
Filing Information
Company Number 02710263
Company ID Number 02710263
Date formed 1992-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-08 17:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN ENVIRONMENTAL SERVICES LIMITED
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Companies with same name GUARDIAN ENVIRONMENTAL SERVICES LIMITED
The following companies were found which have the same name as GUARDIAN ENVIRONMENTAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDIAN ENVIRONMENTAL SERVICES, INC. GLENDALE LIVONIA 48150 Michigan 34400 UNKNOWN Company formed on the 0000-00-00
GUARDIAN ENVIRONMENTAL SERVICES, INC. 920 Prosperity Farms Road NORTH PALM BEACH FL 33408 Active Company formed on the 2003-03-31
GUARDIAN ENVIRONMENTAL SERVICES, INC. 424 W. BAYSHORE DR. ST. GEORGE ISLAND FL 32328 Inactive Company formed on the 1998-06-12
GUARDIAN ENVIRONMENTAL SERVICES COMPANY, INC. 1154 Route 30 Townshend VT 05353 Withdrawn Company formed on the 2009-04-07
GUARDIAN ENVIRONMENTAL SERVICES COMPANY INC Delaware Unknown
GUARDIAN ENVIRONMENTAL SERVICES INC Delaware Unknown
GUARDIAN ENVIRONMENTAL SERVICES INCORPORATED New Jersey Unknown
GUARDIAN ENVIRONMENTAL SERVICES COMPANY INCORPORATED New Jersey Unknown
Guardian Environmental Services Company, Inc. of Delaware (USED IN VA BY: GUARDIAN ENVIRONMENTAL SE 250 Browns Hill Ct Midlothian VA 23114-9510 ACTIVE Company formed on the 2006-07-14
Guardian Environmental Services Company Inc Connecticut Unknown
GUARDIAN ENVIRONMENTAL SERVICES LLC North Carolina Unknown
Guardian Environmental Services Company Inc Maryland Unknown
Guardian Environmental Services Inc Maryland Unknown
GUARDIAN ENVIRONMENTAL SERVICES INC Tennessee Unknown
GUARDIAN ENVIRONMENTAL SERVICES COMPANY INC RHode Island Unknown
Guardian Environmental Services LLC 21842 Cr 52 greeley CO 80631 Delinquent Company formed on the 2021-06-08

Company Officers of GUARDIAN ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIE THURSTANS
 Company Secretary 1995-04-29
JULIE THURSTANS
 Director 1995-04-29
SIMON ROBERT THURSTANS
 Director 1992-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT THOMAS THURSTANS
 Director 1992-04-28 1998-10-10
JULIE THURSTANS
 Company Secretary 1992-04-28 1995-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE THURSTANS GUARDIAN PROJECT SERVICES LIMITED Company Secretary 2002-11-01 CURRENT 2002-10-25 Active - Proposal to Strike off
JULIE THURSTANS GUARDIAN ENVIRONMENTAL GROUP LIMITED Company Secretary 2002-02-07 CURRENT 2002-02-07 Active
JULIE THURSTANS GUARDIAN RESIDENTIAL AIR CONDITIONING LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Active - Proposal to Strike off
JULIE THURSTANS GUARDIAN PROJECT SERVICES LIMITED Director 2002-11-01 CURRENT 2002-10-25 Active - Proposal to Strike off
JULIE THURSTANS GUARDIAN ENVIRONMENTAL GROUP LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
JULIE THURSTANS GUARDIAN RESIDENTIAL AIR CONDITIONING LIMITED Director 2002-02-04 CURRENT 2002-02-04 Active - Proposal to Strike off
SIMON ROBERT THURSTANS SCYLLA PROPERTY INVESTMENTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
SIMON ROBERT THURSTANS GUARDIAN PROJECT SERVICES LIMITED Director 2002-11-01 CURRENT 2002-10-25 Active - Proposal to Strike off
SIMON ROBERT THURSTANS GUARDIAN ENVIRONMENTAL GROUP LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
SIMON ROBERT THURSTANS GUARDIAN RESIDENTIAL AIR CONDITIONING LIMITED Director 2002-02-04 CURRENT 2002-02-04 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Commercial Approved ElectricianCoventryAre you an Approved Electrician looking to join a rapidly expanding company? Our approved electricians undertake a variety of works from maintenance,2016-11-16
Secretary/Office Administrator (Maternity Cover)BedfordResponsibilities are likely to include but not limited to:. Main contact for IT Support (including but not limited to PCs, Mobile Phones and Tablets)....2016-07-01
Mobile Commercial Gas and Plumbing EngineerLondonPlanned maintenance, call out response & repair to Gas in offices & commercial Properties. *Main Duties: * Undertake maintenance tasks, call out response &2016-02-03
Mobile Commercial Gas and Plumbing EngineerHome CountiesPlanned maintenance, call out response & repair to Gas in offices & commercial Properties throughout the region. *Main Duties: * Undertake maintenance tasks2016-02-03

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-01-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CESSATION OF SIMON ROBERT THURSTANS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06Notification of Guardian Environmental Group Limited as a person with significant control on 2023-07-06
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-01-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027102630002
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027102630002
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2013-09-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0128/04/12 ANNUAL RETURN FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT THURSTANS / 01/09/2011
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE THURSTANS / 01/09/2011
2012-02-20CH03SECRETARY'S DETAILS CHNAGED FOR JULIE THURSTANS on 2011-09-01
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-30AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/10 FROM Anglia House 285 Milton Road Cambridge CB4 1XQ
2009-11-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-10-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-21363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY
2006-05-11363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-03363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE
2004-05-26AUDAUDITOR'S RESIGNATION
2004-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-17363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-28363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-13363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-0588(2)RAD 15/04/00--------- £ SI 900@1
2000-05-25123NC INC ALREADY ADJUSTED 15/04/00
2000-05-25ORES04£ NC 100/1000 15/04/0
2000-05-09363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 153-155 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SQ
1999-09-06AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-23363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-03-13AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-26288bDIRECTOR RESIGNED
1998-06-25363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-19363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1997-01-20AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-18ELRESS386 DISP APP AUDS 08/07/96
1996-07-18ELRESS252 DISP LAYING ACC 08/07/96
1996-07-18ELRESS366A DISP HOLDING AGM 08/07/96
1996-06-27288NEW SECRETARY APPOINTED
1996-06-27363bRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1996-05-24287REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 136-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-03-05288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-05-17363sRETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-20363sRETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
1993-12-17395PARTICULARS OF MORTGAGE/CHARGE
1993-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-21363sRETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
1992-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-09 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1993-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIAN ENVIRONMENTAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GUARDIAN ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of GUARDIAN ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GUARDIAN ENVIRONMENTAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2012-11-16 GBP £834
Manchester City Council 2012-11-16 GBP £834 Building Materials for direct delivery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN ENVIRONMENTAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN ENVIRONMENTAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARDIAN ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK45 2AE