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Company Information for

GARDSEC LTD

AVONDALE HOUSE, 262 UXBRIDGE, ROAD, HATCH END, MIDDLESEX, HA5 4HS,
Company Registration Number
06122746
Private Limited Company
Active

Company Overview

About Gardsec Ltd
GARDSEC LTD was founded on 2007-02-21 and has its registered office in Middlesex. The organisation's status is listed as "Active". Gardsec Ltd 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
Company Name
GARDSEC LTD
 
Legal Registered Office
AVONDALE HOUSE, 262 UXBRIDGE
ROAD, HATCH END
MIDDLESEX
HA5 4HS
Other companies in HA5
 
Filing Information
Company Number 06122746
Company ID Number 06122746
Date formed 2007-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939131223  
Last Datalog update: 2024-04-06 17:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDSEC LTD
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Company Officers of GARDSEC LTD

Current Directors
Officer Role Date Appointed
MONIKA ADRIENN JUTASI
Company Secretary 2007-04-06
MONIKA ADRIENN JUTASI
Director 2007-04-06
JANOS KOSZECZ
Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHARTERHOUSE SERVICES LTD
Company Secretary 2007-02-26 2013-02-21
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-02-21 2007-02-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-02-21 2007-02-22

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
2024-03-12CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-11-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-11-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-11-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-08-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANOS KOSZECZ / 21/02/2015
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIKA ADRIENN JUTASI / 21/02/2015
2015-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MONIKA ADRIENN JUTASI on 2015-02-21
2014-10-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIKA ADRIENN JUTASI / 17/10/2013
2014-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MONIKA ADRIENN JUTASI on 2013-10-17
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANOS KOSZECZ / 17/10/2013
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0121/02/14 ANNUAL RETURN FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANOS KOSZECZ / 17/10/2013
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIKA ADRIENN JUTASI / 17/10/2013
2014-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MONIKA ADRIENN JUTASI on 2013-10-17
2013-07-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16CH01Director's details changed for Monika Adrienn Jutasi on 2013-02-21
2013-04-15CH01Director's details changed for Monika Adrian Jutasi on 2013-02-21
2013-03-20AR0121/02/13 ANNUAL RETURN FULL LIST
2013-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARTERHOUSE SERVICES LTD
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0121/02/12 FULL LIST
2012-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 21/02/2012
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-10AR0121/02/11 FULL LIST
2011-02-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-23AR0121/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANOS KOSZECZ / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIKA ADRIAN JUTASI / 23/03/2010
2010-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 23/03/2010
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-1888(2)RAD 06/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288bSECRETARY RESIGNED
2007-02-21NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 GARDSEC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2013-02-28 £ 61,719
Cash Bank In Hand 2012-02-29 £ 24,029
Current Assets 2013-02-28 £ 94,330
Current Assets 2012-02-29 £ 54,181
Debtors 2013-02-28 £ 30,411
Debtors 2012-02-29 £ 28,302
Fixed Assets 2013-02-28 £ 6,175
Fixed Assets 2012-02-29 £ 6,368
Shareholder Funds 2013-02-28 £ 863
Shareholder Funds 2012-02-29 £ 1,904
Stocks Inventory 2013-02-28 £ 2,200
Stocks Inventory 2012-02-29 £ 1,850
Tangible Fixed Assets 2013-02-28 £ 6,175
Tangible Fixed Assets 2012-02-29 £ 6,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARDSEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GARDSEC LTD
Trademarks
We have not found any records of GARDSEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDSEC 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 (43390 - Other building completion and finishing) as GARDSEC LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where GARDSEC 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 GARDSEC 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 GARDSEC 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.
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