Concept Guardian Limited in ST. ALBANS

Concept Guardian Limited ST. ALBANS

Concept Guardian Limited was dissolved on 2023-04-11. Concept Guardian was a private limited company that could have been found at 16 Kingsbury Mews, St. Albans, AL3 4BY, Hertfordshire, ENGLAND. Its full net worth was valued to be 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2006-05-19) was run by 1 director and 1 secretary.
Director Craig C. who was appointed on 19 May 2006.
Among the secretaries, we can name: Craig C. appointed on 13 March 2009.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The last confirmation statement was sent on 2022-05-19 and last time the statutory accounts were sent was on 30 April 2021. 2016-05-19 is the date of the latest annual return.

Concept Guardian Limited Address / Contact

Office Address	16 Kingsbury Mews
Town	St. Albans
Post code	AL3 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05822501
Date of Incorporation	Fri, 19th May 2006
Date of Dissolution	Tue, 11th Apr 2023
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	17 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Fri, 2nd Jun 2023
Last confirmation statement dated	Thu, 19th May 2022

Company staff

Craig C.

Position: Secretary

Appointed: 13 March 2009

Craig C.

Position: Director

Appointed: 19 May 2006

Incorporate Secretariat Limited

Position: Secretary

Appointed: 01 August 2007

Resigned: 08 May 2008

Beginning 2 End Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 May 2006

Resigned: 01 August 2007

People with significant control

Craig C.

Notified on	2 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	1 864	526	314	176	565
Current Assets	1 864	536	314
Debtors		10
Property Plant Equipment	3	3	3	3	3

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 534	9 534	9 534	9 534
Average Number Employees During Period	1	1	1	1	1
Creditors	4 595	4 515	5 565	6 215	7 365
Net Current Assets Liabilities	-2 731	-3 979	-5 251	-6 039	-6 800
Property Plant Equipment Gross Cost	9 537	9 537	9 537	9 537
Total Assets Less Current Liabilities	-2 728	-3 976	-5 248	-6 036	-6 797

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, April 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, January 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, January 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 19th May 2022 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 19th May 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 19th May 2020 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 19th May 2019 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 19th May 2018 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 19th May 2017 filed on: 25th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 19th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (3 pages)
CH03	On Monday 4th January 2016 secretary's details were changed filed on: 6th, June 2016	officers	Free Download (1 page)
CH01	On Monday 4th January 2016 director's details were changed filed on: 19th, February 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 49 Alma Road London SW18 1AE to 16 Kingsbury Mews St. Albans Hertfordshire AL3 4BY on Saturday 9th January 2016 filed on: 9th, January 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 19th May 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 27th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 19th May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th May 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 19th May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 19th May 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 19th May 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 11th, August 2009	accounts	Free Download (3 pages)
287	Registered office changed on 15/07/2009 from 49 alma road alma road london SW18 1AE united kingdom filed on: 15th, July 2009	address	Free Download (1 page)
287	Registered office changed on 10/07/2009 from 70 upper richmond road london SW15 2RP filed on: 10th, July 2009	address	Free Download (1 page)
363a	Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 20th, March 2009	accounts	Free Download (13 pages)
288a	On Monday 16th March 2009 Secretary appointed filed on: 16th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 31st, December 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 18/05/2008 to 30/04/2008 filed on: 16th, June 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 18th May 2007 filed on: 11th, June 2008	accounts	Free Download (12 pages)
288b	On Friday 9th May 2008 Appointment terminated secretary filed on: 9th, May 2008	officers	Free Download (1 page)
288a	On Wednesday 19th March 2008 Secretary appointed filed on: 19th, March 2008	officers	Free Download (2 pages)
288b	On Thursday 11th October 2007 Secretary resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On Thursday 11th October 2007 Secretary resigned filed on: 11th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 25/06/07 from: 61 all saints road wimbledon london SW19 1BU filed on: 25th, June 2007	address	Free Download (1 page)
287	Registered office changed on 25/06/07 from: 61 all saints road wimbledon london SW19 1BU filed on: 25th, June 2007	address	Free Download (1 page)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 18/05/07 filed on: 14th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 18/05/07 filed on: 14th, June 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, June 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, May 2006	incorporation	Free Download (13 pages)

Concept Guardian Limited ST. ALBANS

Concept Guardian Limited Address / Contact

Company Information / Profile

Company staff

Craig C.

Craig C.

Incorporate Secretariat Limited

Beginning 2 End Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us