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GUARDIAN CAR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardian Car Systems Limited. The company was founded 25 years ago and was given the registration number 03569865. The firm's registered office is in LEIGH-ON-SEA. You can find them at 1053 London Road, , Leigh-on-sea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GUARDIAN CAR SYSTEMS LIMITED
Company Number:03569865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1998
End of financial year:23 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1053 London Road, Leigh-on-sea, England, SS9 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Mount Pleasant Road, Chigwell, IG7 5ER

Secretary01 October 2002Active
1053, London Road, Leigh-On-Sea, England, SS9 3JP

Director27 May 2021Active
Black Cottage, Aimes Green, Waltham Abbey, England, EN9 2BJ

Director01 October 2002Active
32 Rochford Avenue, Waltham Abbey, EN9 1SE

Secretary26 May 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 May 1998Active
32 Rochford Avenue, Waltham Abbey, EN9 1SE

Director26 May 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 May 1998Active

People with Significant Control

Mr Michael John Betts
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:1053, London Road, Leigh-On-Sea, England, SS9 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Appoint person director company with name date.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-06Address

Change registered office address company with date old address new address.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Change person director company with change date.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-03-19Capital

Capital allotment shares.

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