Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GUARD FORCE UK LTD.
Company Information for

GUARD FORCE UK LTD.

Southon House, Station Approach, Edenbridge, KENT, TN8 5LP,
Company Registration Number
03663118
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Guard Force Uk Ltd.
GUARD FORCE UK LTD. was founded on 1998-11-06 and has its registered office in Edenbridge. The organisation's status is listed as "Active - Proposal to Strike off". Guard Force Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GUARD FORCE UK LTD.
 
Legal Registered Office
Southon House
Station Approach
Edenbridge
KENT
TN8 5LP
Other companies in TN8
 
Filing Information
Company Number 03663118
Company ID Number 03663118
Date formed 1998-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB731433658  
Last Datalog update: 2023-10-25 04:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARD FORCE UK LTD.
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.

Company Officers of GUARD FORCE UK LTD.

Current Directors
Officer Role Date Appointed
JAMES EDWARD MOYES
 Director 2014-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DENIS MORSS
 Director 2008-02-28 2014-05-31
CATHERINE SARAH TURNER
 Director 2012-01-18 2014-05-31
STEPHEN WILLIAM ROSEBURY TURNER
 Company Secretary 2007-11-06 2012-01-20
STEPHEN WILLIAM ROSEBURY TURNER
 Director 1998-11-06 2012-01-20
ANTOINETTE LOUISE TURNER
 Company Secretary 1998-11-06 2007-11-06
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-11-06 1998-11-06
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-11-06 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD MOYES GLENMOORE PROPERTIES LTD Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
JAMES EDWARD MOYES NATIONAL STAFF SERVICES LTD Director 2014-09-02 CURRENT 2014-09-02 Active
JAMES EDWARD MOYES EASTERN MONITORING SERVICES LIMITED Director 2014-07-01 CURRENT 2007-09-21 Active - Proposal to Strike off
JAMES EDWARD MOYES SWIFT SECURITY LTD Director 2012-12-19 CURRENT 2002-10-21 Active - Proposal to Strike off
JAMES EDWARD MOYES IC MANAGEMENT SYSTEMS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
JAMES EDWARD MOYES IC MONITORING LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active - Proposal to Strike off
JAMES EDWARD MOYES BROOKNIGHT SECURITY LIMITED Director 1994-04-28 CURRENT 1994-04-28 Active

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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-08Application to strike the company off the register
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-07CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0106/11/15 ANNUAL RETURN FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE TURNER
2014-08-05AP01DIRECTOR APPOINTED MR JAMES MOYES
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY MORSS
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AA01Current accounting period extended from 31/12/14 TO 30/04/15
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AP01DIRECTOR APPOINTED MRS CATHERINE SARAH TURNER
2012-11-15AR0106/11/12 ANNUAL RETURN FULL LIST
2012-04-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER
2012-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN TURNER
2011-11-21AR0106/11/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0106/11/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-19AR0106/11/09 FULL LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TURNER / 01/10/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DENIS MORSS / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-07288aSECRETARY APPOINTED MR STEPHEN WILLIAM TURNER
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY ANTOINETTE TURNER
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2008-03-04288aDIRECTOR APPOINTED GARY DENIS MORSS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-10363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/06
2006-02-09363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-03225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: UNIT 4 OWERS CLOSE DEPOT ROAD HORSHAM WEST SUSSEX RH13 5JB
2003-03-21CERTNMCOMPANY NAME CHANGED FIRST CHOICE PROPERTY MAINTENANC E SERVICES LIMITED CERTIFICATE ISSUED ON 21/03/03
2002-12-05363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-07363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 4 OWERS CLOSE HORSHAM RH13 5JB
2000-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/00
2000-11-10363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: ALLEN HOUSE WESTMEAD ROAD SUTTON SURREY SM1 4LA
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1998-11-12288bDIRECTOR RESIGNED
1998-11-12288aNEW SECRETARY APPOINTED
1998-11-12288aNEW DIRECTOR APPOINTED
1998-11-12288bSECRETARY RESIGNED
1998-11-12287REGISTERED OFFICE CHANGED ON 12/11/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1998-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GUARD FORCE UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GUARD FORCE UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 8,734
Creditors Due Within One Year 2012-01-01 £ 53,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
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 GUARD FORCE UK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 34,325
Current Assets 2012-01-01 £ 112,226
Debtors 2012-01-01 £ 77,901
Fixed Assets 2012-01-01 £ 21,170
Shareholder Funds 2012-01-01 £ 70,986
Tangible Fixed Assets 2012-01-01 £ 21,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARD FORCE UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GUARD FORCE UK LTD.
Trademarks
We have not found any records of GUARD FORCE UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARD FORCE UK 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 (99999 - Dormant Company) as GUARD FORCE UK LTD. are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where GUARD FORCE UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARD FORCE UK 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 GUARD FORCE UK 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 TN8 5LP