Founded in 2015, Guardhouse Security, classified under reg no. 09676602 is an active company. Currently registered at Cumbrland Court NG1 6HH, Nottingham the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Stephen T., appointed on 16 May 2018. There are currently no secretaries appointed. As of 24 April 2024, there were 6 ex directors - Colin D., Paul C. and others listed below. There were no ex secretaries.
| Office Address | Cumbrland Court |
| Office Address2 | 80 Mount Street |
| Town | Nottingham |
| Post code | NG1 6HH |
| Country of origin | United Kingdom |
| Registration Number | 09676602 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Private security activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 16 May 2018
The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is 4Merit Holdings Ltd from Nottingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
4merit Holdings Ltd
Cumberland Court 80 Mount Street, Nottingham, NG1 6HH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Register (Uk) |
| Registration number | 14556504 |
| Notified on | 10 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
| Notified on | 9 February 2022 |
| Ceased on | 10 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen T.
| Notified on | 9 July 2017 |
| Ceased on | 10 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane N.
| Notified on | 12 July 2016 |
| Ceased on | 11 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Current Assets | 2 | 6 025 | 80 660 | 175 652 | 191 303 | ||
| Net Assets Liabilities | 2 | 2 | 4 417 | 32 914 | 103 585 | 141 878 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Description Principal Activities | 80 100 | 80 100 | 80 100 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 450 | 900 | 675 | 1 501 | |||
| Average Number Employees During Period | 4 | 4 | 22 | ||||
| Creditors | 123 | 39 999 | 23 461 | 46 189 | |||
| Fixed Assets | 1 719 | 28 929 | |||||
| Net Current Assets Liabilities | 2 | 4 540 | 43 090 | 154 631 | 148 926 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 429 | 2 440 | 3 812 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 036 | 6 281 | 23 626 | 25 673 | |||
| Total Assets Less Current Liabilities | 2 | 4 540 | 51 090 | 154 631 | 177 855 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 15th February 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (4 pages) |
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