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Company Information for

GUARD ME ONLINE LIMITED

INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD,
Company Registration Number
08005007
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Guard Me Online Ltd
GUARD ME ONLINE LIMITED was founded on 2012-03-26 and has its registered office in Chatham. The organisation's status is listed as "Active - Proposal to Strike off". Guard Me Online Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
GUARD ME ONLINE LIMITED
 
Legal Registered Office
INNOVATION CENTRE
MAIDSTONE ROAD
CHATHAM
KENT
ME5 9FD
Other companies in ME5
 
Filing Information
Company Number 08005007
Company ID Number 08005007
Date formed 2012-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-06
Return next due 2018-03-20
Type of accounts MICRO
Last Datalog update: 2018-02-19 15:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARD ME ONLINE LIMITED
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Company Officers of GUARD ME ONLINE LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL SUMMERS
Company Secretary 2014-06-03
RUSSELL JOHN FRITH
Director 2014-06-03
DAVID PAUL SUMMERS
Director 2014-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW WOOD
Director 2014-06-03 2017-03-31
MICHAEL JOHN LAZENBY
Director 2012-07-09 2014-06-03
MANDIP GHATTAORA
Director 2012-07-23 2013-03-01
ROBERT SCRUTON
Director 2012-03-26 2012-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL SUMMERS GLOBAL IDENTITY INTELLIGENCE SERVICES LIMITED Director 2014-06-03 CURRENT 2011-03-24 Dissolved 2018-04-17
DAVID PAUL SUMMERS CDIS GROUP LIMITED Director 2014-06-03 CURRENT 2009-04-17 Active
DAVID PAUL SUMMERS CDISGROUP LIMITED Director 2014-05-03 CURRENT 2013-03-06 Active - Proposal to Strike off
DAVID PAUL SUMMERS AVISTOCK LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active - Proposal to Strike off
DAVID PAUL SUMMERS AVISTOCK ESTATES LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active - Proposal to Strike off
DAVID PAUL SUMMERS HARLEQUIN LIMITED Director 2003-05-07 CURRENT 2003-05-07 Liquidation
DAVID PAUL SUMMERS HARLEQUIN IMPLEMENTATION LIMITED Director 2001-08-02 CURRENT 2001-08-02 Liquidation
DAVID PAUL SUMMERS COMPLIANCY AUDITS LIMITED Director 2001-08-02 CURRENT 2001-08-02 Active
DAVID PAUL SUMMERS PORTHMINSTER PROPERTIES LIMITED Director 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
DAVID PAUL SUMMERS CHARMATT LIMITED Director 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
DAVID PAUL SUMMERS HARLEQUIN GROUP LIMITED Director 1995-11-01 CURRENT 1993-07-15 Liquidation

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
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-01DS01Application to strike the company off the register
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW WOOD
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0106/03/15 ANNUAL RETURN FULL LIST
2014-06-05AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-06-05AP01DIRECTOR APPOINTED MR RUSSELL JOHN FRITH
2014-06-05AP01DIRECTOR APPOINTED MR JAMES ANDREW WOOD
2014-06-05AP03Appointment of Mr David Paul Summers as company secretary on 2014-06-03
2014-06-05AP01DIRECTOR APPOINTED MR DAVID PAUL SUMMERS
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAZENBY
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM The Saddlery Eridge Park Eridge Green Tunbridge Wells Kent TN3 9JT
2014-03-31AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-28CH01Director's details changed for Mr Michael John Lazenby on 2013-08-01
2013-12-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AA01Previous accounting period extended from 31/03/13 TO 30/06/13
2013-04-21AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MANDIP GHATTAORA
2012-12-11SH0101/07/12 STATEMENT OF CAPITAL GBP 100
2012-08-14AP01DIRECTOR APPOINTED MISS MANDIP GHATTAORA
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 17 SEA VIEW AVENUE BIRCHINGTON KENT CT7 9LU UNITED KINGDOM
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCRUTON
2012-07-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN LAZENBY
2012-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2012-03-26 £ 9,215
Creditors Due Within One Year 2012-03-26 £ 29,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-12-31

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 GUARD ME ONLINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-26 £ 100
Cash Bank In Hand 2012-03-26 £ 760
Current Assets 2012-03-26 £ 3,812
Debtors 2012-03-26 £ 3,052
Shareholder Funds 2012-03-26 £ 34,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARD ME ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARD ME ONLINE LIMITED
Trademarks
We have not found any records of GUARD ME ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARD ME ONLINE 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 (47910 - Retail sale via mail order houses or via Internet) as GUARD ME ONLINE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where GUARD ME ONLINE 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 GUARD ME ONLINE 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 GUARD ME ONLINE 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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