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Guardian Security (south West) Limited EXETER

Founded in 2003, Guardian Security (south West), classified under reg no. 04968064 is an active company. Currently registered at Unit 1 & 6 The Space Place EX2 8RG, Exeter the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Catherine M. and Sean M.. In addition one secretary - Catherine M. - is with the firm. As of 28 April 2024, there were 2 ex directors - Paul T., Keith S. and others listed below. There were no ex secretaries.

Guardian Security (south West) Limited Address / Contact

Office Address Unit 1 & 6 The Space Place
Office Address2 Alphin Brook Road
Town Exeter
Post code EX2 8RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04968064
Date of Incorporation Tue, 18th Nov 2003
Industry Security systems service activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Catherine M.

Position: Director

Appointed: 14 March 2018

Catherine M.

Position: Secretary

Appointed: 18 November 2003

Sean M.

Position: Director

Appointed: 18 November 2003

Paul T.

Position: Director

Appointed: 13 June 2006

Resigned: 21 April 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 18 November 2003

Keith S.

Position: Director

Appointed: 18 November 2003

Resigned: 31 January 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 18 November 2003

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As BizStats discovered, there is Vidsec Limited from Exeter, United Kingdom. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Catherine M. This PSC has significiant influence or control over the company,. The third one is Sean M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Vidsec Limited

2 Barnfield Crescent, Exeter, Devon, EX1 1QT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06471644
Notified on 10 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Catherine M.

Notified on 17 November 2016
Nature of control: significiant influence or control

Sean M.

Notified on 17 November 2016
Nature of control: significiant influence or control

Paul T.

Notified on 17 November 2016
Ceased on 21 April 2021
Nature of control: significiant influence or control

Sean M.

Notified on 10 November 2016
Ceased on 2 July 2018
Nature of control: significiant influence or control

Vidsec Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06471644
Notified on 17 November 2016
Ceased on 2 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312020-12-222021-03-312022-03-312023-03-31
Net Worth104 204118 023168 867151 825202 958        
Balance Sheet
Cash Bank On Hand    17 6532 2271 43924 12971 297386 061453 158398 446291 458
Current Assets533 651500 473789 192544 783422 833528 617718 918698 040568 871904 014854 433897 0121 081 979
Debtors418 427360 628554 989330 148289 380421 090585 192553 555375 888417 586291 440358 614394 520
Net Assets Liabilities    202 958264 755384 637378 026364 118388 619437 744475 927611 456
Other Debtors    11 18110 00072 573119 060155 865121 925141 36366 95186 487
Property Plant Equipment    131 517124 295114 830138 591117 82198 81691 502114 55988 697
Total Inventories    115 800105 300132 287120 356121 686100 367109 835139 952396 001
Cash Bank In Hand3 11917 3171 4132 03017 653        
Intangible Fixed Assets26 00015 4001 8001 200600        
Net Assets Liabilities Including Pension Asset Liability104 204118 023168 867151 825202 958        
Stocks Inventory112 105122 528232 790212 605115 800        
Tangible Fixed Assets127 440112 977152 203160 402131 517        
Reserves/Capital
Called Up Share Capital1 1651 1651 1651 1651 165        
Profit Loss Account Reserve63 21477 033127 877110 835161 968        
Shareholder Funds104 204118 023168 867151 825202 958        
Other
Accumulated Amortisation Impairment Intangible Assets    132 400133 000133 000130 340 130 340130 340130 340 
Accumulated Depreciation Impairment Property Plant Equipment    279 212285 176292 375261 320286 823286 823233 745263 722297 055
Average Number Employees During Period     1717181718171514
Bank Borrowings Overdrafts     20 08925 411  140 000119 98692 18362 458
Creditors    51 92627 97531 14841 63927 045154 516132 073117 63972 239
Finance Lease Payments Owing Minimum Gross           51 97325 455
Future Minimum Lease Payments Under Non-cancellable Operating Leases          24 90026 90030 800
Increase From Depreciation Charge For Year Property Plant Equipment     34 09913 11427 32725 503 20 24234 63633 333
Intangible Assets Gross Cost    133 000133 000133 000130 340 130 340130 340130 340 
Net Current Assets Liabilities-18 74617 28499 36694 333143 398184 843317 431304 212293 009460 719495 068507 054616 816
Other Creditors     16 68123 89830 23714 07539 86620 62725 4569 781
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment           4 659 
Other Disposals Property Plant Equipment           4 659 
Other Taxation Social Security Payable    9 82974 920122 45389 37198 811229 196138 834108 845129 482
Property Plant Equipment Gross Cost    410 729409 471407 205399 911404 644404 644325 247378 281385 752
Provisions For Liabilities Balance Sheet Subtotal    20 63116 40816 47623 13819 66716 40016 75328 04721 818
Total Additions Including From Business Combinations Property Plant Equipment     31 59722 39963 8504 733 1 30657 6937 471
Total Assets Less Current Liabilities134 694145 661253 369255 935275 515309 138432 261442 803410 830559 535586 570621 613705 513
Trade Creditors Trade Payables    125 874203 793207 081253 711148 382158 864165 350200 234186 358
Trade Debtors Trade Receivables    139 919196 803325 948299 264182 064279 205150 077291 663308 033
Amount Specific Advance Or Credit Directors   17 81917 09847 224       
Amount Specific Advance Or Credit Made In Period Directors     30 126       
Amount Specific Advance Or Credit Repaid In Period Directors    721        
Accrued Liabilities    13 40314 168       
Amounts Owed By Directors    17 09847 224       
Amounts Owed By Group Undertakings    102 501150 228186 671135 23137 95916 456   
Amounts Recoverable On Contracts    5 0003 842       
Bank Overdrafts     20 08925 411      
Corporation Tax Payable    37 44630 073       
Corporation Tax Recoverable    9 3129 312       
Creditors Due After One Year11 18411 58063 41979 59951 926        
Creditors Due Within One Year552 397483 189689 826450 450279 435        
Debtors Due After One Year-8 517-8 517-8 517-9 312-9 312        
Disposals Decrease In Amortisation Impairment Intangible Assets       2 660     
Disposals Decrease In Depreciation Impairment Property Plant Equipment     28 13522 03558 382  73 320  
Disposals Intangible Assets       2 660     
Disposals Property Plant Equipment     32 85524 66571 144  80 703  
Dividends Paid     40 000       
Finance Lease Liabilities Present Value Total    51 92627 97531 14841 63927 04514 51612 087  
Fixed Assets153 440128 377154 003161 602132 117124 295114 830138 591117 82198 81691 502  
Increase Decrease In Property Plant Equipment      21 53010 871     
Increase From Amortisation Charge For Year Intangible Assets     600       
Intangible Assets    600        
Intangible Fixed Assets Additions 3 000           
Intangible Fixed Assets Aggregate Amortisation Impairment104 000117 600131 200131 800132 400        
Intangible Fixed Assets Amortisation Charged In Period 13 60013 600600600        
Intangible Fixed Assets Cost Or Valuation130 000133 000133 000133 000         
Loans From Directors    576434       
Number Shares Allotted 175175175175        
Number Shares Issued Fully Paid     175       
Other Remaining Borrowings    12 2202 079       
Par Value Share 11111       
Prepayments    4 3693 681       
Profit Loss     101 797       
Provisions For Liabilities Charges19 30616 05821 08324 51120 631        
Share Capital Allotted Called Up Paid175175175175175        
Share Premium Account39 82539 82539 82539 82539 825        
Tangible Fixed Assets Additions 16 90087 47766 16111 912        
Tangible Fixed Assets Cost Or Valuation284 922299 400378 425398 817410 729        
Tangible Fixed Assets Depreciation157 482186 423226 222238 415279 212        
Tangible Fixed Assets Depreciation Charged In Period 31 12046 89750 68740 797        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 1797 09838 494         
Tangible Fixed Assets Disposals 2 4228 45245 769         
Total Borrowings    86 89676 35579 20362 148     
Value-added Tax Payable    45 11734 662       
Value Shares Allotted  175175         
Advances Credits Directors22 51820 82719 42717 81917 098        
Advances Credits Made In Period Directors29 680 28 60028 392         
Advances Credits Repaid In Period Directors31 0001 69130 00030 000         
Amounts Owed To Group Undertakings          631  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, November 2023 		Free Download (13 pages)

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