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Home > England & Wales Companies > GUARDIAN SECURITY SERVICES LTD
Company Information for

GUARDIAN SECURITY SERVICES LTD

93 QUEEN STREET, SHEFFIELD, S1 1WF,
Company Registration Number
03303092
Private Limited Company
Liquidation

Company Overview

About Guardian Security Services Ltd
GUARDIAN SECURITY SERVICES LTD was founded on 1997-01-16 and has its registered office in . The organisation's status is listed as "Liquidation". Guardian Security Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GUARDIAN SECURITY SERVICES LTD
 
Legal Registered Office
93 QUEEN STREET
SHEFFIELD
S1 1WF
Other companies in S1
 
 
Filing Information
Company Number 03303092
Company ID Number 03303092
Date formed 1997-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2000
Account next due 28/12/2001
Latest return 16/01/2000
Return next due 13/02/2001
Type of accounts FULL
Last Datalog update: 2018-09-07 00:58:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN SECURITY SERVICES LTD
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Companies with same name GUARDIAN SECURITY SERVICES LTD
The following companies were found which have the same name as GUARDIAN SECURITY SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDIAN SECURITY SERVICES (EU) LIMITED TAXASSIST ACCOUNTANTS CONNAUGHT PLAIN ATTLEBOROUGH NORFOLK NR17 2EJ Dissolved Company formed on the 2011-01-11
GUARDIAN SECURITY SERVICES (NORTHEAST) LTD XEINADIN CORPORATE RECOVERY LIMITED 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Liquidation Company formed on the 2001-11-05
GUARDIAN SECURITY SERVICES OF HULL LIMITED 62 HULL ROAD HESSLE HULL HU13 0AN Active Company formed on the 1993-07-15
GUARDIAN SECURITY SERVICES LIMITED 9, MOUNTJOY SQUARE, DUBLIN. Dissolved Company formed on the 1973-05-21
GUARDIAN SECURITY SERVICES, INC. 99 Washington Avenue New York Albany NY 12260 Active Company formed on the 1981-04-02
GUARDIAN SECURITY SERVICES, INC. 11700 MUKILTEO SPEEDWAY STE 201 MUKILTEO WA 982755436 Active Company formed on the 2014-04-01
GUARDIAN SECURITY SERVICES (AUST) PTY LTD NSW 2111 Active Company formed on the 2014-05-28
Guardian Security Services Incorporated 1026 RIVER AVE ROANOKE VA 24013 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-07-14
GUARDIAN SECURITY SERVICES, LLC 5411 BANDERA RD STE 307 SAN ANTONIO TX 78238 Forfeited Company formed on the 2017-04-04
GUARDIAN SECURITY SERVICES INC 7460 NW 180TH STREET MIAMI FL 33015 Inactive Company formed on the 2009-05-13
GUARDIAN SECURITY SERVICES OF FORT WALTON, INC. 514-A FONTAINE STREET PENSACOLA FL 32503 Inactive Company formed on the 1983-06-28
GUARDIAN SECURITY SERVICES, INC. 2418 EXECUTIVE PLAZA ROAD PENSACOLA BEACH FL 32504 Inactive Company formed on the 1982-11-02
GUARDIAN SECURITY SERVICES, LLC. 1492 Oberlin Terrace Lake Mary FL 32746 Active Company formed on the 2013-01-23
GUARDIAN SECURITY SERVICES INC Georgia Unknown
GUARDIAN SECURITY SERVICES INCORPORATED New Jersey Unknown
GUARDIAN SECURITY SERVICES INC Georgia Unknown
GUARDIAN SECURITY SERVICES LIMITED 35 ALLERTON ROAD BRADFORD BD8 0AZ Active - Proposal to Strike off Company formed on the 2020-05-11
GUARDIAN SECURITY SERVICES LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-05-22

Company Officers of GUARDIAN SECURITY SERVICES LTD

Current Directors
Officer Role Date Appointed
PETER DAVIES
 Company Secretary 2000-03-09
ANTONY STUART LANE
 Director 1997-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY STUART LANE
 Company Secretary 1997-01-29 2000-03-09
PETER DAVIES
 Director 1997-01-29 2000-03-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-01-16 1997-01-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-01-16 1997-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY STUART LANE 04302886 LIMITED Director 2004-11-19 CURRENT 2001-10-11 Liquidation

More director information

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
2020-01-304.43Compulsory return from liquidators final meeting
2002-09-171.310/05/02 ABSTRACTS AND PAYMENTS
2002-09-171.312/09/02 ABSTRACTS AND PAYMENTS
2002-06-17287Registered office changed on 17/06/02 from: suite 3 somerton house lloyd street newport gwent NP9 0JN
2002-06-074.31Compulsory liquidaton liquidator appointment
2002-05-16COCOMPCompulsory winding up order
2002-05-14COCOMPCompulsory winding up order
2001-06-061.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2000-06-02AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-03-15288aNew secretary appointed
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288bSECRETARY RESIGNED
2000-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sReturn made up to 16/01/00; full list of members
1999-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/99
1999-05-20363sReturn made up to 16/01/99; no change of members
1998-11-17AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-31363sReturn made up to 16/01/98; full list of members
1997-11-29403aDeclaration of satisfaction of mortgage/charge
1997-11-20395Particulars of mortgage/charge
1997-11-19395Particulars of mortgage/charge
1997-10-0988(2)RAd 29/01/97--------- £ si 1@1=1 £ ic 2/3
1997-06-16395Particulars of mortgage/charge
1997-04-22225Accounting reference date extended from 31/01/98 to 28/02/98
1997-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-24287Registered office changed on 24/03/97 from: 465 caerleon road newport gwent
1997-01-27288bSECRETARY RESIGNED
1997-01-27288bDIRECTOR RESIGNED
1997-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to GUARDIAN SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2012-07-05
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN SECURITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-20 Outstanding MIDLAND BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1997-11-19 Outstanding GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1997-06-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GUARDIAN SECURITY SERVICES LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GUARDIAN SECURITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN SECURITY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as GUARDIAN SECURITY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN SECURITY SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGUARDIAN SECURITY SERVICES LTDEvent Date2012-07-05
In the Newport (Gwent) County Court case number 7 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 that a Final Meeting of the Creditors of the above named Company will be held at 93 Queen Street, Sheffield S1 1WF on 31 July 2012 at 10.00 am, for the purposes mentioned in Section 146 of the said Act, ie receiving the Liquidators report of the winding up, and determining whether the Liquidator should have his release under Section 174 of the said Act. Keith Robin Cottam Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN SECURITY SERVICES LTD 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 SECURITY SERVICES LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S1 1WF