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Home > England & Wales Companies > GUARDCO LIMITED
Company Information for

GUARDCO LIMITED

MASONIC BUILDING, 9 MILL STREET, SUTTON COLDFIELD, B72 1TJ,
Company Registration Number
04900718
Private Limited Company
Active

Company Overview

About Guardco Ltd
GUARDCO LIMITED was founded on 2003-09-16 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Guardco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GUARDCO LIMITED
 
Legal Registered Office
MASONIC BUILDING
9 MILL STREET
SUTTON COLDFIELD
B72 1TJ
Other companies in B73
 
Filing Information
Company Number 04900718
Company ID Number 04900718
Date formed 2003-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARROLL BUSINESS CONSULTING LTD   SENN PAYROLL LTD.   SJD (BIRMINGHAM) LIMITED
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Companies with same name GUARDCO LIMITED
The following companies were found which have the same name as GUARDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDCO ARCHITECTURE, LLC 7724 ARBERRY ST HOUSTON TX 77012 Active Company formed on the 2021-02-26
GUARDCO INCORPORATED New Jersey Unknown
GUARDCO LIMITED Dissolved Company formed on the 1993-01-07
GUARDCO MACHINE LLC 9402 HARVEST ACRES DR MANVEL TX 77578 Active Company formed on the 2021-09-28
GUARDCO SECURITY SYSTEMS LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 FRANCHISE TAX ENDED Company formed on the 2013-05-10
Guardco Security Services, Inc. 1360 W. 18th Street Merced CA 95340 Active Company formed on the 2012-05-10
GUARDCO SECURITY SYSTEMS, INC. 3421 N.E. 13TH TERRACE POMPANO FL 33063 Inactive Company formed on the 1987-06-09
GUARDCO SECURITY SERVICES LLC California Unknown
GUARDCO SECURITY SYSTEMS, LLC 14470 ROAD 170 MESA WA 993439638 Dissolved Company formed on the 2018-02-05
GUARDCO SECURITY LLC West Virginia Unknown
GUARDCO, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1996-11-27
GUARDCO, INC. 3204 32 CT JUPITER FL 33477 Inactive Company formed on the 2006-02-24
GUARDCOAT INC. Ontario Dissolved
GUARDCOIN LIMITED 3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT Active - Proposal to Strike off Company formed on the 2021-08-23
GUARDCOM LIMITED 31 OLD ROAD HARLOW ESSEX CM17 0HD Active - Proposal to Strike off Company formed on the 2004-10-26
GUARDCONNECT LLC 228 Park Ave S #479481 New York New York NY 10003 Active Company formed on the 2023-06-29
Guardcor Leasing Inc. 618 RUE ST-JACQUE MONTREAL Quebec H3C1C7 Dissolved Company formed on the 1988-02-08
GUARDCORE LTD Dalton House 35 Chester Street Wrexham LL13 8AH active Company formed on the 2024-04-17
GUARDCORP MANPOWER PTY LTD NSW 2007 Active Company formed on the 2004-07-06
GUARDCORP SECURITY PTY LTD NSW 2007 Active Company formed on the 2000-05-19

Company Officers of GUARDCO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GEORGE BOND
 Director 2003-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE ANNE BOND
 Director 2005-11-23 2017-02-06
STEVEN GEORGE BOND
 Company Secretary 2003-09-16 2013-04-15
LEE MCLEAN
 Director 2003-09-16 2005-11-07
JEAN MARGARET HERBERT
 Company Secretary 2003-09-16 2003-09-16
MARY LILIAN WILEY
 Director 2003-09-16 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GEORGE BOND MANPOWER RESOURCES LIMITED Director 2006-07-14 CURRENT 2006-07-10 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
2023-09-12CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM 335 Jockey Road Boldmere Sutton Coldfield West Midlands B73 5XE
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-14PSC04Change of details for Mr Steven George Bond as a person with significant control on 2021-09-14
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-03CH01Director's details changed for Mr Steven George Bond on 2017-06-30
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ANNE BOND
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-02-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-24AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-19AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15CH01Director's details changed for Marie Anne Bond on 2013-04-15
2013-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN BOND
2012-09-18AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-29CH01Director's details changed for Marie Anne Bond on 2011-01-01
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0115/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Marie Anne Bond on 2009-10-01
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-02-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOND / 05/12/2007
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARIE BOND / 05/12/2007
2008-06-26AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-0388(2)RAD 20/12/05--------- £ SI 19890@1=19890 £ IC 110/20000
2005-12-08288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-10-06363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-14RES12VARYING SHARE RIGHTS AND NAMES
2005-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-1488(2)RAD 29/06/05--------- £ SI 10@1=10 £ IC 100/110
2004-10-27363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-3088(2)RAD 16/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-16NEWINCINCORPORATION 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 GUARDCO 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 GUARDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GUARDCO LIMITED

Intangible Assets
Patents
We have not found any records of GUARDCO LIMITED registering or being granted any patents
Domain Names

GUARDCO LIMITED owns 1 domain names.

guardco.co.uk  

Trademarks
We have not found any records of GUARDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDCO 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 (99999 - Dormant Company) as GUARDCO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GUARDCO 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 GUARDCO 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 GUARDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B72 1TJ