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Company Information for

GUARDIAN STAFF SAFETY SYSTEMS LIMITED

C/O CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester, M2 4NG,

Company Registration Number

04036343

Private Limited Company

Liquidation

Company Overview

About Guardian Staff Safety Systems Ltd

GUARDIAN STAFF SAFETY SYSTEMS LIMITED was founded on 2000-07-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Guardian Staff Safety Systems 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

Legal Registered Office
Company Name
GUARDIAN STAFF SAFETY SYSTEMS LIMITED

C/O CLARKE BELL LIMITED 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG Other companies in SK4

Filing Information

Company Number		04036343
Company ID Number		04036343
Date formed		2000-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-07-31
Account next due		31/12/2021
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB757952969~~

Last Datalog update:	2023-08-31 12:58:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN STAFF SAFETY SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of GUARDIAN STAFF SAFETY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA MARSTON	Company Secretary	2014-02-04
GRAHAM FRANCIS CHAPMAN	Director	2014-02-04
LORNA THERESA MARSTON	Director	2014-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOSEPH RATCLIFFE	Director	2000-07-19	2014-07-29
GRANVILLE SHAW	Company Secretary	2002-10-21	2014-02-04
JOHN SCOTT	Director	2012-09-01	2014-02-04
GRANVILLE SHAW	Director	2000-07-19	2014-02-04
LORNA THERESA MARSTON	Director	2008-08-01	2014-01-08
LEGAL SECRETARIES LIMITED	Nominated Secretary	2000-07-19	2000-07-19
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominated Director	2000-07-19	2000-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM FRANCIS CHAPMAN	GUARDIAN SAFETY SYSTEMS LTD	Director	2014-01-31	CURRENT	2014-01-31	Dissolved 2015-02-24
GRAHAM FRANCIS CHAPMAN	LISMORE INSTRUMENTS LIMITED	Director	1997-03-01	CURRENT	1986-12-22	Active
LORNA THERESA MARSTON	JM GAS LTD	Director	2016-03-18	CURRENT	2002-06-13	Dissolved 2016-07-05

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.

Date	Document Type	Document Description
2023-08-31		Final Gazette dissolved via compulsory strike-off
2023-05-31		Voluntary liquidation. Notice of members return of final meeting
2022-07-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-03
2021-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/21 FROM 93 Wellington Road North Stockport Cheshire SK4 2LR
2021-06-16	LIQ01	Voluntary liquidation declaration of solvency
2021-06-16	600	Appointment of a voluntary liquidator
2021-06-16	LRESSP	Resolutions passed: Special resolution to wind up on 2021-06-04
2021-05-12	AA01	Previous accounting period shortened from 31/07/21 TO 31/03/21
2021-05-12	AA01	Previous accounting period shortened from 31/07/21 TO 31/03/21
2021-03-16	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LORNA THERESA MARSTON
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-30	TM02	Termination of appointment of Lorna Marston on 2020-11-30
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-27	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-03	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-03-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-08	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	RES01	ADOPT ARTICLES 10/09/14
2014-08-21	AP01	DIRECTOR APPOINTED MRS LORNA THERESA MARSTON
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH RATCLIFFE
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-02-12	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	AP01	DIRECTOR APPOINTED MR GRAHAM CHAPMAN
2014-02-05	AP03	Appointment of Mrs Lorna Marston as company secretary
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANVILLE SHAW
2014-02-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GRANVILLE SHAW
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LORNA MARSTON
2013-06-26	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-04-11	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AP01	DIRECTOR APPOINTED MR JOHN SCOTT
2012-08-14	AR01	25/06/12 ANNUAL RETURN FULL LIST
2012-04-23	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-06-29	AR01	25/06/11 FULL LIST
2011-03-08	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-01-27	RES13	TERMS OF DRAFT RULES APPROVED 02/12/2010
2011-01-27	RES01	ADOPT ARTICLES 02/12/2010
2010-06-25	AR01	25/06/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH RATCLIFFE / 25/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORNA THERESA MARSTON / 25/06/2010
2010-02-09	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-17	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-05	288a	DIRECTOR APPOINTED LORNA THERESA MARSTON
2008-07-18	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-10-10	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-12	363s	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-13	88(2)R	AD 01/08/00--------- £ SI 999@1
2005-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 22 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4AH
2005-08-10	363s	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-08-03	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-09-11	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-11-05	288a	NEW SECRETARY APPOINTED
2002-11-05	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-10-11	363s	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-09-25	288a	NEW DIRECTOR APPOINTED
2000-09-20	288a	NEW DIRECTOR APPOINTED
2000-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL
2000-07-24	288b	DIRECTOR RESIGNED
2000-07-24	288b	SECRETARY RESIGNED
2000-07-19	NEWINC	INCORPORATION 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

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GUARDIAN STAFF SAFETY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-06-11
Resolution	2021-06-11
Appointmen	2021-06-11

Fines / Sanctions

No fines or sanctions have been issued against GUARDIAN STAFF SAFETY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GUARDIAN STAFF SAFETY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors

Creditors Due Within One Year	2013-07-31	£ 154,855
Creditors Due Within One Year	2011-08-01	£ 207,464

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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 GUARDIAN STAFF SAFETY SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,000
Called Up Share Capital	2011-08-01	£ 1,000
Cash Bank In Hand	2013-07-31	£ 51,111
Cash Bank In Hand	2011-08-01	£ 51,424
Current Assets	2013-07-31	£ 284,205
Current Assets	2011-08-01	£ 317,768
Debtors	2013-07-31	£ 164,411
Debtors	2011-08-01	£ 235,306
Stocks Inventory	2013-07-31	£ 68,683
Stocks Inventory	2011-08-01	£ 31,038
Tangible Fixed Assets	2013-07-31	£ 3,809
Tangible Fixed Assets	2012-08-01	£ 3,267
Tangible Fixed Assets	2011-08-01	£ 3,727

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GUARDIAN STAFF SAFETY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GUARDIAN STAFF SAFETY SYSTEMS LIMITED

Trademarks

We have not found any records of GUARDIAN STAFF SAFETY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUARDIAN STAFF SAFETY SYSTEMS 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 (43999 - Other specialised construction activities n.e.c.) as GUARDIAN STAFF SAFETY SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where GUARDIAN STAFF SAFETY SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by GUARDIAN STAFF SAFETY SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	85318040
2018-10-00	85318070
2018-08-00	85318040
2018-07-00	85318070
2018-06-00	85318040
2018-06-00	85318070
2018-05-00	85318070
2018-04-00	85318040
2018-02-00	85318040
2018-01-00	85318070
2017-04-00	85318040
2017-03-00	85318040
2017-01-00	85318040
2016-08-00	85318020	Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2016-05-00	85318020	Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2016-03-00	85318020	Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	GUARDIAN STAFF SAFETY SYSTEMS LIMITED	Event Date	2021-06-11

Initiating party		Event Type	Resolution
Defending party	GUARDIAN STAFF SAFETY SYSTEMS LIMITED	Event Date	2021-06-11

Initiating party		Event Type	Appointmen
Defending party	GUARDIAN STAFF SAFETY SYSTEMS LIMITED	Event Date	2021-06-11
Name of Company: GUARDIAN STAFF SAFETY SYSTEMS LIMITED Company Number: 04036343 Nature of Business: Sale of staff alarm / Safety Systems Registered office: 93 Wellington Road North, Stockport, Cheshir…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GUARDIAN STAFF SAFETY SYSTEMS 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 STAFF SAFETY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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