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Home > England & Wales Companies > GUARDWELL SECURITY LIMITED
Company Information for

GUARDWELL SECURITY LIMITED

GUARDWELL HOUSE 2 LADY PIT LANE, BEESTON, LEEDS, LS11 6AJ,
Company Registration Number
04023381
Private Limited Company
Active

Company Overview

About Guardwell Security Ltd
GUARDWELL SECURITY LIMITED was founded on 2000-06-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Guardwell Security Limited is a Private Limited Company registered in ENGLAND 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
GUARDWELL SECURITY LIMITED
 
Legal Registered Office
GUARDWELL HOUSE 2 LADY PIT LANE
BEESTON
LEEDS
LS11 6AJ
Other companies in BD19
 
Filing Information
Company Number 04023381
Company ID Number 04023381
Date formed 2000-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 28/04/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143778781  
Last Datalog update: 2024-04-06 16:51:56
Primary Source:Companies House
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Companies with same name GUARDWELL SECURITY LIMITED
The following companies were found which have the same name as GUARDWELL SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDWELL SECURITY SERVICES PVTLTD 701/94 MEGHDOOTNEHRU PLACE NEW DELHI-24. Delhi STRIKE OFF Company formed on the 1976-09-02
GUARDWELL SECURITY SERVICES PVT LTD 401-402 4th FLOOR GOLDEN POINT NEAR BSNL OFFICE FALSAWADI SURAT Gujarat 395002 ACTIVE Company formed on the 1995-02-10
GUARDWELL SECURITY & INVESTIGATION AGENCY BALESTIER ROAD Singapore 329844 Dissolved Company formed on the 2008-09-10
GUARDWELL SECURITY AND INVESTIGATION SERVICE PTE LTD SELEGIE ROAD Singapore 188332 Active Company formed on the 2008-09-10
GUARDWELL SECURITY SYSTEMS LIMITED Active Company formed on the 2010-09-17
GUARDWELL SECURITY SERVICES LIMITED Active Company formed on the 1996-04-02

Company Officers of GUARDWELL SECURITY LIMITED

Current Directors
Officer Role Date Appointed
STEWART DURRANS
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN TATE
 Company Secretary 2000-06-29 2016-05-05
MARTIN ROGER TATE
 Director 2000-06-29 2016-05-05
IRENE LESLEY HARRISON
 Nominated Secretary 2000-06-29 2000-06-29
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-06-29 2000-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART DURRANS DALEWELL LIMITED Director 2016-05-05 CURRENT 1998-05-11 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
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM New Chartford House Centurion Way Cleckheaton BD19 3QB
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-04-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-05-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23AA01Previous accounting period shortened from 29/07/19 TO 28/07/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-08-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-25AA01Previous accounting period shortened from 30/07/18 TO 29/07/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24AP01DIRECTOR APPOINTED MR STEWART DURRANS
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGER TATE
2018-01-24TM02Termination of appointment of Siobhan Tate on 2016-05-05
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN TATE
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-28AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA01Previous accounting period extended from 30/01/15 TO 30/07/15
2015-10-27AA01Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0129/06/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0129/06/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0129/06/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0129/06/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0129/06/11 ANNUAL RETURN FULL LIST
2010-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-10-20AA01Previous accounting period shortened from 31/07/10 TO 31/01/10
2010-08-09AR0129/06/10 ANNUAL RETURN FULL LIST
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-04363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-07363sRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-21363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-20363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-15353LOCATION OF REGISTER OF MEMBERS
2005-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/05
2005-07-15363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-19363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-17363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-17ELRESS252 DISP LAYING ACC 09/07/01
2001-07-17ELRESS366A DISP HOLDING AGM 09/07/01
2001-07-09363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-04-26225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
2001-01-15288cSECRETARY'S PARTICULARS CHANGED
2001-01-15288cDIRECTOR'S PARTICULARS CHANGED
2000-11-07288bSECRETARY RESIGNED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-11-07288aNEW DIRECTOR APPOINTED
2000-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to GUARDWELL SECURITY 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 GUARDWELL SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDWELL SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2015-07-30
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 GUARDWELL SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of GUARDWELL SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDWELL SECURITY LIMITED
Trademarks
We have not found any records of GUARDWELL SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDWELL SECURITY LIMITED. 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 (80100 - Private security activities) as GUARDWELL SECURITY LIMITED 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 GUARDWELL SECURITY 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 GUARDWELL SECURITY 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 GUARDWELL SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 LS11 6AJ