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Company Information for

GUARDIAN HOUSE (UK) LIMITED

LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ,
Company Registration Number
05895948
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Guardian House (uk) Ltd
GUARDIAN HOUSE (UK) LIMITED was founded on 2006-08-03 and has its registered office in Billericay. The organisation's status is listed as "Active - Proposal to Strike off". Guardian House (uk) Limited 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
GUARDIAN HOUSE (UK) LIMITED
 
Legal Registered Office
LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ
Other companies in CM12
 
Filing Information
Company Number 05895948
Company ID Number 05895948
Date formed 2006-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-05 14:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN HOUSE (UK) LIMITED
The accountancy firm based at this address is TMP AUDIT SERVICES LIMITED
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Company Officers of GUARDIAN HOUSE (UK) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT TAYLOR
 Director 2012-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET PITT
 Company Secretary 2008-10-03 2014-10-16
BORIS ALEXIS ANTHONY HAYKLAN
 Director 2006-08-03 2012-05-08
FREDERICK JAMES TAYLOR
 Company Secretary 2006-08-14 2008-10-02
ENERGIZE SECRETARY LIMITED
 Company Secretary 2006-08-03 2006-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT TAYLOR GUARDIAN HOUSE SCOTLAND LIMITED Director 2015-08-01 CURRENT 2001-08-07 Active - Proposal to Strike off
JONATHAN ROBERT TAYLOR TRANSMARKET CAPITAL LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2015-07-07
JONATHAN ROBERT TAYLOR EURO FIRST CALL LIMITED Director 2012-05-08 CURRENT 2008-08-06 Active - Proposal to Strike off
JONATHAN ROBERT TAYLOR GROSVENOR CAPITAL CONSULTANTS LIMITED Director 2003-01-29 CURRENT 2003-01-29 Dissolved 2015-04-07

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
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-08DISS40Compulsory strike-off action has been discontinued
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0103/08/15 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2014-11-07CH01Director's details changed for Mr Jonathan Robert Taylor on 2014-07-31
2014-11-07TM02Termination of appointment of Susan Margaret Pitt on 2014-10-16
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0103/08/14 ANNUAL RETURN FULL LIST
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0103/08/13 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-20AR0103/08/12 ANNUAL RETURN FULL LIST
2012-07-11AP01DIRECTOR APPOINTED MR JONATHAN ROBERT TAYLOR
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR BORIS HAYKLAN
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-29AR0103/08/11 ANNUAL RETURN FULL LIST
2011-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-24AR0103/08/10 ANNUAL RETURN FULL LIST
2010-07-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 03/08/09; full list of members
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY FREDERICK TAYLOR
2009-04-20288aSECRETARY APPOINTED SUSAN MARGARET PITT
2008-10-23363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-10-19363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-06-14225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/09/06
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: AUDIT HOUSE, 151 HIGH STREET BILLERICAY ESSEX CM12 9AB
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288bSECRETARY RESIGNED
2006-08-03NEWINCINCORPORATION 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 GUARDIAN HOUSE (UK) 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 GUARDIAN HOUSE (UK) 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 HOUSE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 GUARDIAN HOUSE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GUARDIAN HOUSE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN HOUSE (UK) LIMITED
Trademarks
We have not found any records of GUARDIAN HOUSE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN HOUSE (UK) 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 GUARDIAN HOUSE (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN HOUSE (UK) 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 GUARDIAN HOUSE (UK) 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 HOUSE (UK) LIMITED 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.
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    Other companies at postcode CM12 0EQ