Guardian Car Systems Limited

Company Name	Guardian Car Systems Limited
Directors	Michael John Betts and John Mark Abbott
Company Status	Active
Company Number	03569865
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Betts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(4 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Black Cottage Aimes Green Waltham Abbey Essex EN9 2BJ

Secretary Name	John Mark Abbott
Nationality	British
Status	Current
Appointed	01 October 2002(4 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	30 Mount Pleasant Road Chigwell Essex IG7 5ER

Director Name	Mr John Mark Abbott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(23 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1053 London Road Leigh-On-Sea SS9 3JP

Director Name	Rebecca Betts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	32 Rochford Avenue Waltham Abbey Essex EN9 1SE

Secretary Name	Mr Michael John Betts
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Rochford Avenue Waltham Abbey Essex EN9 1SE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1053 London Road Leigh-On-Sea SS9 3JP
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Donna Abbott 50.00% Ordinary
1 at £1	Michael John Betts 50.00% Ordinary

Financials

Year	2014
Net Worth	£81,475
Cash	£21,819
Current Liabilities	£109,322

Accounts

Latest Accounts	23 February 2023 (1 year, 2 months ago)
Next Accounts Due	23 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 February

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month from now)

Filing History

23 November 2023	Total exemption full accounts made up to 23 February 2023 (9 pages)
7 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 23 February 2022 (8 pages)
7 June 2022	Appointment of Mr John Mark Abbott as a director on 27 May 2021 (2 pages)
7 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 23 February 2021 (8 pages)
27 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 23 February 2020 (8 pages)
28 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
6 February 2020	Registered office address changed from 977 London Road Leigh-on-Sea Essex SS9 3LB to 1053 London Road Leigh-on-Sea SS9 3JP on 6 February 2020 (1 page)
29 July 2019	Total exemption full accounts made up to 23 February 2019 (8 pages)
13 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 23 February 2018 (7 pages)
24 July 2018	Confirmation statement made on 26 May 2018 with updates (5 pages)
23 November 2017	Total exemption full accounts made up to 23 February 2017 (7 pages)
23 November 2017	Total exemption full accounts made up to 23 February 2017 (7 pages)
27 June 2017	Notification of Michael John Betts as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Michael John Betts as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 23 February 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 23 February 2016 (7 pages)
15 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (5 pages)
15 June 2016	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (5 pages)
15 June 2016	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (5 pages)
15 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (5 pages)
14 June 2016	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (5 pages)
14 June 2016	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (5 pages)
14 June 2016	Director's details changed for Mr Michael John Betts on 1 April 2014 (2 pages)
14 June 2016	Director's details changed for Mr Michael John Betts on 1 April 2014 (2 pages)
18 November 2015	Total exemption small company accounts made up to 23 February 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 23 February 2015 (6 pages)
14 August 2015	Total exemption small company accounts made up to 23 February 2014 (5 pages)
14 August 2015	Total exemption small company accounts made up to 23 February 2014 (5 pages)
19 March 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 200 (4 pages)
19 March 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 200 (4 pages)
24 October 2013	Total exemption small company accounts made up to 23 February 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 23 February 2013 (4 pages)
25 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 23 February 2012 (3 pages)
13 December 2012	Total exemption small company accounts made up to 23 February 2012 (3 pages)
29 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 23 February 2011 (3 pages)
21 November 2011	Total exemption small company accounts made up to 23 February 2011 (3 pages)
8 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 23 February 2010 (3 pages)
29 December 2010	Total exemption small company accounts made up to 23 February 2010 (3 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 23 February 2009 (3 pages)
4 January 2010	Total exemption small company accounts made up to 23 February 2009 (3 pages)
5 June 2009	Return made up to 26/05/09; full list of members (3 pages)
5 June 2009	Return made up to 26/05/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 23 February 2008 (3 pages)
3 December 2008	Total exemption small company accounts made up to 23 February 2008 (3 pages)
19 August 2008	Return made up to 26/05/08; full list of members (3 pages)
19 August 2008	Return made up to 26/05/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 23 February 2007 (3 pages)
19 June 2008	Total exemption small company accounts made up to 23 February 2007 (3 pages)
15 June 2007	Return made up to 26/05/07; full list of members (2 pages)
15 June 2007	Return made up to 26/05/07; full list of members (2 pages)
22 February 2007	Total exemption small company accounts made up to 23 February 2006 (3 pages)
22 February 2007	Total exemption small company accounts made up to 23 February 2006 (3 pages)
14 February 2007	Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
28 July 2006	Return made up to 26/05/06; full list of members (2 pages)
28 July 2006	Return made up to 26/05/06; full list of members (2 pages)
13 March 2006	Total exemption small company accounts made up to 23 February 2005 (4 pages)
13 March 2006	Total exemption small company accounts made up to 23 February 2005 (4 pages)
25 May 2005	Return made up to 26/05/05; full list of members (6 pages)
25 May 2005	Return made up to 26/05/05; full list of members (6 pages)
14 December 2004	Total exemption small company accounts made up to 23 February 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 23 February 2004 (4 pages)
13 September 2004	Return made up to 26/05/04; full list of members; amend (6 pages)
13 September 2004	Return made up to 26/05/04; full list of members; amend (6 pages)
16 August 2004	Return made up to 26/05/04; full list of members (6 pages)
16 August 2004	Return made up to 26/05/04; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 23 February 2003 (4 pages)
2 July 2003	Return made up to 26/05/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 23 February 2003 (4 pages)
2 July 2003	Return made up to 26/05/03; full list of members (6 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
22 November 2002	Total exemption small company accounts made up to 23 February 2002 (4 pages)
22 November 2002	Total exemption small company accounts made up to 23 February 2002 (4 pages)
24 June 2002	Return made up to 26/05/02; full list of members (6 pages)
24 June 2002	Return made up to 26/05/02; full list of members (6 pages)
18 March 2002	Registered office changed on 18/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page)
28 January 2002	Total exemption full accounts made up to 23 February 2001 (8 pages)
28 January 2002	Total exemption full accounts made up to 23 February 2001 (8 pages)
1 November 2001	Return made up to 26/05/01; full list of members (6 pages)
1 November 2001	Return made up to 26/05/01; full list of members (6 pages)
16 May 2001	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Accounts for a small company made up to 23 February 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 23 February 2000 (4 pages)
11 May 2000	Return made up to 26/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
11 May 2000	Return made up to 26/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
28 June 1999	Accounts for a dormant company made up to 24 August 1998 (2 pages)
28 June 1999	Accounts for a dormant company made up to 24 August 1998 (2 pages)
8 March 1999	Accounting reference date extended from 24/08/99 to 23/02/00 (1 page)
8 March 1999	Accounting reference date shortened from 31/05/99 to 24/08/98 (1 page)
8 March 1999	Accounting reference date extended from 24/08/99 to 23/02/00 (1 page)
8 March 1999	Accounting reference date shortened from 31/05/99 to 24/08/98 (1 page)
26 May 1998	Incorporation (13 pages)
26 May 1998	Incorporation (13 pages)

Guardian Car Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses