| Company Name | Guardforce Security Limited |
|---|---|
| Company Status | Active |
| Company Number | 04604163 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 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 Warren Paul Jones |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
| Director Name | Mr Kevin Charles Myers |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
| Director Name | Mr Russell Michael Sampayo |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
| Secretary Name | Mr Warren Paul Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | guardforcesecurity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85977149 |
| Telephone region | London |
Location
| Registered Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kevin Charles Myers 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Russell Michael Sampayo 33.33% Ordinary |
| 1 at £1 | Mr Warren Paul Jones 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,186 |
| Cash | £24,834 |
| Current Liabilities | £521,430 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 17 July 2007 | Delivered on: 25 July 2007 Persons entitled: Fernmode Limited Classification: Rental deposit agreement Secured details: £2,937.50 and all other monies due or to become due. Particulars: £2,937.50 inclusive of vat. Outstanding |
|---|---|
| 27 October 2005 | Delivered on: 2 November 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 12 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 8 December 2023 | Secretary's details changed for Mr Warren Paul Jones on 13 November 2023 (1 page) |
| 8 December 2023 | Register inspection address has been changed from C/O Rickard Luckin 1st Floor County House 100 New London Road Chelmsford CM2 0RG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG (1 page) |
| 21 November 2023 | Director's details changed for Mr Warren Paul Jones on 13 November 2023 (2 pages) |
| 21 November 2023 | Director's details changed for Mr Russell Michael Sampayo on 13 November 2023 (2 pages) |
| 21 November 2023 | Director's details changed for Mr Kevin Charles Myers on 13 November 2023 (2 pages) |
| 16 November 2023 | Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 16 November 2023 (1 page) |
| 25 July 2023 | Satisfaction of charge 1 in full (1 page) |
| 25 July 2023 | Satisfaction of charge 2 in full (1 page) |
| 13 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 20 February 2023 | Register inspection address has been changed from Suite 5-7 Granary Court High Road Chadwell Heath Romford Essex RM6 6PY to C/O Rickard Luckin 1st Floor County House 100 New London Road Chelmsford CM2 0RG (1 page) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with updates (5 pages) |
| 25 October 2022 | Change of details for a person with significant control (11 pages) |
| 15 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 19 January 2022 | Director's details changed for Mr Kevin Charles Myers on 14 January 2022 (2 pages) |
| 14 December 2021 | Confirmation statement made on 29 November 2021 with updates (5 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 1 September 2021 | Director's details changed for Russell Michael Sampayo on 16 August 2021 (2 pages) |
| 1 September 2021 | Director's details changed for Warren Paul Jones on 16 August 2021 (2 pages) |
| 1 September 2021 | Secretary's details changed for Warren Paul Jones on 16 August 2021 (1 page) |
| 1 September 2021 | Director's details changed for Kevin Charles Myers on 16 August 2021 (2 pages) |
| 31 August 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021 (1 page) |
| 7 January 2021 | Confirmation statement made on 29 November 2020 with updates (5 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 12 February 2020 | Director's details changed for Warren Paul Jones on 6 February 2020 (2 pages) |
| 9 December 2019 | Confirmation statement made on 29 November 2019 with updates (5 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 10 December 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 February 2017 | Confirmation statement made on 29 November 2016 with updates (15 pages) |
| 11 February 2017 | Confirmation statement made on 29 November 2016 with updates (15 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 15 December 2015 | Director's details changed for Russell Michael Sampayo on 1 October 2015 (3 pages) |
| 15 December 2015 | Secretary's details changed for Warren Paul Jones on 1 October 2015 (3 pages) |
| 15 December 2015 | Director's details changed for Warren Paul Jones on 1 October 2015 (3 pages) |
| 15 December 2015 | Director's details changed for Kevin Charles Myers on 1 October 2015 (3 pages) |
| 15 December 2015 | Director's details changed for Russell Michael Sampayo on 1 October 2015 (3 pages) |
| 15 December 2015 | Director's details changed for Kevin Charles Myers on 1 October 2015 (3 pages) |
| 15 December 2015 | Director's details changed for Warren Paul Jones on 1 October 2015 (3 pages) |
| 15 December 2015 | Secretary's details changed for Warren Paul Jones on 1 October 2015 (3 pages) |
| 2 December 2015 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2 December 2015 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 22 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 24 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 November 2014 | Director's details changed for Kevin Charles Myers on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Russell Michael Sampayo on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Russell Michael Sampayo on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Russell Michael Sampayo on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Kevin Charles Myers on 3 June 2014 (3 pages) |
| 24 November 2014 | Secretary's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Kevin Charles Myers on 3 June 2014 (3 pages) |
| 24 November 2014 | Secretary's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 24 November 2014 | Secretary's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
| 10 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (7 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 April 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 April 2010 | Register inspection address has been changed (2 pages) |
| 6 April 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 April 2010 | Register inspection address has been changed (2 pages) |
| 1 March 2010 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 1 March 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Warren Paul Jones on 10 February 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Warren Paul Jones on 10 February 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Russell Michael Sampayo on 10 February 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Kevin Charles Myers on 10 February 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Kevin Charles Myers on 10 February 2010 (3 pages) |
| 1 March 2010 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Warren Paul Jones on 10 February 2010 (3 pages) |
| 1 March 2010 | Secretary's details changed for Warren Paul Jones on 10 February 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Russell Michael Sampayo on 10 February 2010 (3 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 25 July 2007 | Particulars of mortgage/charge (3 pages) |
| 25 July 2007 | Particulars of mortgage/charge (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 13 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 2 November 2005 | Particulars of mortgage/charge (7 pages) |
| 2 November 2005 | Particulars of mortgage/charge (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 3 March 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 3 March 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: treviot house, 186/192 high road ilford essex IG1 1LR (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: treviot house, 186/192 high road ilford essex IG1 1LR (1 page) |
| 24 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 17 December 2002 | Ad 29/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | Ad 29/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 29 November 2002 | Incorporation (16 pages) |
| 29 November 2002 | Incorporation (16 pages) |