| Company Name | Guardian Dps Limited |
|---|---|
| Directors | Graham Bernard Glendining and Laura Jayne Glendining |
| Company Status | Active |
| Company Number | 06669028 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2008(15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Graham Bernard Glendining |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claytown Farm Warkleigh Devon EX37 9PQ |
| Director Name | Mrs Laura Jayne Glendining |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2022(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claytown Farm Warkleigh Devon EX37 9PQ |
Location
| Registered Address | Haines Watts Manchester Ltd Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Graham Bernard Glendining 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,289 |
| Cash | £13,906 |
| Current Liabilities | £80,346 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 7 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 22 November 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 28 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 6 May 2022 | Appointment of Mrs Laura Jayne Glendining as a director on 29 April 2022 (2 pages) |
| 30 September 2021 | Confirmation statement made on 21 September 2021 with updates (5 pages) |
| 4 September 2021 | Change of details for Mr Graham Glendining as a person with significant control on 1 July 2021 (2 pages) |
| 2 September 2021 | Notification of Laura Glendining as a person with significant control on 1 July 2021 (2 pages) |
| 2 September 2021 | Statement of capital following an allotment of shares on 1 July 2021
|
| 31 August 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 23 November 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 25 October 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
| 17 October 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 7 October 2019 | Change of details for Mr Graham Glendining as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2019 | Cessation of Graham Bernard Glendining as a person with significant control on 6 April 2016 (1 page) |
| 21 August 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 9 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 9 October 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 9 October 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 18 September 2017 | Notification of Graham Glendining as a person with significant control on 6 April 2016 (2 pages) |
| 18 September 2017 | Notification of Graham Glendining as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 1 June 2016 | Registered office address changed from 69 Flixton Road Urmston Greater Manchester M41 5AN to C/O Haines Watts Manchester Ltd Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN on 1 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from 69 Flixton Road Urmston Greater Manchester M41 5AN to C/O Haines Watts Manchester Ltd Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN on 1 June 2016 (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 May 2013 | Director's details changed for Mr Graham Bernard Glendining on 22 May 2013 (2 pages) |
| 22 May 2013 | Director's details changed for Mr Graham Bernard Glendining on 22 May 2013 (2 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Amended accounts made up to 31 August 2011 (4 pages) |
| 27 June 2012 | Amended accounts made up to 31 August 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 11 August 2008 | Incorporation (32 pages) |
| 11 August 2008 | Incorporation (32 pages) |