| Company Name | Guardall Alarms Limited |
|---|---|
| Director | David Tootell |
| Company Status | Active |
| Company Number | 01151163 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1973(50 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr David Tootell |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 December 1992(19 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 46 Halliwell Industrial Est Rossini Street Bolton Lancashire BL1 8DL |
| Director Name | Eileen Tootell |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(19 years after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 28 October 2008) |
| Role | Secretary/Director |
| Correspondence Address | 165 Southport Road Ulnes Walton Leyland Preston PR26 8LN |
| Director Name | Gordon Tootell |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(19 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 December 1997) |
| Role | Company Director |
| Correspondence Address | 9 Glen Avenue Deane Bolton Lancashire BL3 5QZ |
| Secretary Name | Eileen Tootell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(19 years after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 28 October 2008) |
| Role | Company Director |
| Correspondence Address | 165 Southport Road Ulnes Walton Leyland Preston PR26 8LN |
Contact
| Website | guardallalarmsltd.co.uk |
|---|
Location
| Registered Address | Unit 46 Halliwell Industrial Est Rossini Street Bolton Lancashire BL1 8DL |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Shareholders
| 2k at £1 | David Tootell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,945 |
| Cash | £47,863 |
| Current Liabilities | £71,987 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 3 January 2023 | Change of details for Mr David Tootell as a person with significant control on 12 January 2022 (2 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 7 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 7 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-07
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 8 January 2013 | Director's details changed for David Tootell on 7 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for David Tootell on 7 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for David Tootell on 7 January 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 8 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 10 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Director's details changed for David Tootell on 5 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for David Tootell on 5 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for David Tootell on 5 October 2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 15 January 2009 | Appointment terminated secretary eileen tootell (1 page) |
| 15 January 2009 | Appointment terminated director eileen tootell (1 page) |
| 15 January 2009 | Appointment terminated secretary eileen tootell (1 page) |
| 15 January 2009 | Appointment terminated director eileen tootell (1 page) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 9 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members
|
| 5 January 2005 | Return made up to 29/12/04; full list of members
|
| 18 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 9 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 15 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 5 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 12 February 1999 | Return made up to 29/12/98; full list of members
|
| 12 February 1999 | Return made up to 29/12/98; full list of members
|
| 10 September 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 30 December 1997 | Return made up to 29/12/97; full list of members (12 pages) |
| 30 December 1997 | Return made up to 29/12/97; full list of members (12 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 17 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 12 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 12 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: halliwell industrial estate wapping street bolton BL1 8DL (1 page) |
| 11 December 1995 | Registered office changed on 11/12/95 from: halliwell industrial estate wapping street bolton BL1 8DL (1 page) |
| 14 March 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 13 December 1973 | Incorporation (14 pages) |
| 13 December 1973 | Incorporation (14 pages) |