Company NameForensic Guardian Ltd
DirectorAdam Robert McCarthy
Company StatusActive
Company Number08224049
CategoryPrivate Limited Company
Incorporation Date21 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Adam Robert McCarthy
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2012(same day as company formation)
RoleForensic Science Consultancy
Country of ResidenceEngland
Correspondence Address5 Brooklands Place Brooklands Road
Sale
Cheshire
M33 3SD

Contact

Websitewww.forensicguardian.com

Location

Registered Address5 Brooklands Place
Brooklands Road
Sale
Cheshire
M33 3SD
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Adam Mccarthy
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,024
Cash£1,197
Current Liabilities£15,028

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

21 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
15 February 2023Micro company accounts made up to 30 September 2022 (4 pages)
22 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 30 September 2021 (4 pages)
29 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
17 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
27 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
21 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
18 December 2017Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
17 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 April 2016Director's details changed for Mr Adam Robert Mccarthy on 5 April 2016 (2 pages)
6 April 2016Director's details changed for Mr Adam Robert Mccarthy on 5 April 2016 (2 pages)
26 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
(3 pages)
26 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
23 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 November 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
3 October 2012Registered office address changed from St. Martins House 30 St. Martins Road Sale Cheshire M33 5PU United Kingdom on 3 October 2012 (1 page)
3 October 2012Registered office address changed from St. Martins House 30 St. Martins Road Sale Cheshire M33 5PU United Kingdom on 3 October 2012 (1 page)
3 October 2012Registered office address changed from St. Martins House 30 St. Martins Road Sale Cheshire M33 5PU United Kingdom on 3 October 2012 (1 page)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)