Garde (UK) Limited

Company Name	Garde (UK) Limited
Directors	Thomas Leslie Peppiatt and Spencer Frederick Gray
Company Status	Active
Company Number	06600185
Category	Private Limited Company
Incorporation Date	22 May 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Thomas Leslie Peppiatt
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(same day as company formation)
Role	Security Industry
Country of Residence	England
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Secretary Name	Susan Mary Peppiatt
Nationality	British
Status	Current
Appointed	22 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Mr Spencer Frederick Gray
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 August 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Security Consultant
Country of Residence	England
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Contact

Website	gardeuk.com
Telephone	0845 0743773
Telephone region	Unknown

Location

Registered Address	55 Crown Street Brentwood Essex CM14 4BD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Thomas Leslie Peppiatt 50.00% Ordinary A
49 at £1	Spencer Thatcher-gray 49.00% Ordinary B
1 at £1	Spencer Frederick Thatcher-gray 1.00% Ordinary

Financials

Year	2014
Net Worth	£860
Cash	£7,797
Current Liabilities	£12,611

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
25 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2016	Director's details changed for Mr Spencer Frederick Thatcher-Gray on 31 October 2016 (2 pages)
4 November 2016	Director's details changed for Mr Spencer Frederick Thatcher-Gray on 31 October 2016 (2 pages)
10 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
8 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Director's details changed for Thomas Leslie Peppiatt on 1 August 2012 (2 pages)
21 August 2012	Director's details changed for Thomas Leslie Peppiatt on 1 August 2012 (2 pages)
21 August 2012	Director's details changed for Thomas Leslie Peppiatt on 1 August 2012 (2 pages)
30 July 2012	Secretary's details changed for Susan Mary Peppiatt on 30 July 2012 (1 page)
30 July 2012	Director's details changed for Mr Spencer Frederick Thatcher-Gray on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Thomas Leslie Peppiatt on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Thomas Leslie Peppiatt on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Spencer Frederick Thatcher-Gray on 30 July 2012 (2 pages)
30 July 2012	Secretary's details changed for Susan Mary Peppiatt on 30 July 2012 (1 page)
14 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 February 2012	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
29 February 2012	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Thomas Leslie Peppiatt on 22 May 2010 (2 pages)
13 July 2010	Director's details changed for Mr Spencer Frederick Thatcher-Gray on 22 May 2010 (2 pages)
13 July 2010	Director's details changed for Mr Spencer Frederick Thatcher-Gray on 22 May 2010 (2 pages)
13 July 2010	Director's details changed for Thomas Leslie Peppiatt on 22 May 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 August 2009	Director appointed mr spencer frederick thatcher-gray (1 page)
18 August 2009	Director appointed mr spencer frederick thatcher-gray (1 page)
9 June 2009	Return made up to 22/05/09; full list of members (4 pages)
9 June 2009	Return made up to 22/05/09; full list of members (4 pages)
19 June 2008	Secretary appointed susan mary peppiatt (2 pages)
19 June 2008	Secretary appointed susan mary peppiatt (2 pages)
19 June 2008	Director appointed thomas leslie peppiatt (2 pages)
19 June 2008	Director appointed thomas leslie peppiatt (2 pages)
27 May 2008	Appointment terminated secretary uk secretaries LTD (1 page)
27 May 2008	Appointment terminated director uk directors LTD (1 page)
27 May 2008	Appointment terminated secretary uk secretaries LTD (1 page)
27 May 2008	Appointment terminated director uk directors LTD (1 page)
22 May 2008	Incorporation (8 pages)
22 May 2008	Incorporation (8 pages)

Garde (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses