Guardian Secure Storage Limited

Company Name	Guardian Secure Storage Limited
Director	Andrew Gareth Mattin
Company Status	Active
Company Number	04964170
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Gareth Mattin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Secure Storage
Country of Residence	England
Correspondence Address	121a London Road Marks Tey Colchester Essex CO6 1EB

Secretary Name	Sarah Louise Mattin
Nationality	British
Status	Current
Appointed	31 October 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	Livelands 121a London Road Marks Tey Colchester Essex CO6 1EB

Secretary Name	Jonathan James Mattin
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	46 Manor Road Colchester Essex CO3 3LX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.guardiansecurestorage.co.uk/
Telephone	01206 214969
Telephone region	Colchester

Location

Registered Address	Livelands 121a London Road Marks Tey Colchester Essex CO6 1EB
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester

Shareholders

50 at £1	Andrew Gareth Mattin 50.00% Ordinary
50 at £1	Sarah Louise Mattin 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,656
Cash	£2,320
Current Liabilities	£69,827

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
15 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 November 2021	Notification of Sarah Mattin as a person with significant control on 4 December 2020 (2 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
22 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
13 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Andrew Gareth Mattin on 14 November 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Andrew Gareth Mattin on 14 November 2009 (2 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009	Capitals not rolled up (2 pages)
31 March 2009	Capitals not rolled up (2 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 November 2007	Return made up to 14/11/07; no change of members (6 pages)
20 November 2007	Return made up to 14/11/07; no change of members (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed (2 pages)
26 March 2007	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 March 2007	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 March 2007	New secretary appointed (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 December 2005	Return made up to 14/11/05; full list of members (6 pages)
6 December 2005	Return made up to 14/11/05; full list of members (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 January 2005	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 (6 pages)
7 January 2005	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 (6 pages)
14 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
14 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Registered office changed on 01/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 November 2003	Incorporation (16 pages)
14 November 2003	Incorporation (16 pages)

Guardian Secure Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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