GUARDIAN SECURE SITE LIMITED

Key Data

Status

Active

Company No.

05991545

Incorporation date

08/11/2006

Size

Dormant

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

23/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/26

View PDF (0 pages)

23/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

23/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

29/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

24/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

27/12/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

22/05/2024

Termination of appointment of Navjot Pandohar Rayet as a director on 2024-04-30

View PDF (1 pages)

22/05/2024

Appointment of Mr Alfred Morris Davis as a director on 2024-04-30

View PDF (2 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

21/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

12/04/2023

Appointment of Ms Navjot Pandohar Rayet as a director on 2023-02-17

View PDF (2 pages)

12/04/2023

Termination of appointment of Shaun Miller as a director on 2023-02-17

View PDF (1 pages)

06/03/2023

Resolutions

View PDF (2 pages)

06/03/2023

Memorandum and Articles of Association

View PDF (34 pages)

02/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

09/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GUARDIAN SECURE SITE LIMITED

GUARDIAN SECURE SITE LIMITED is an(a) Active company incorporated on 08/11/2006 with the registered office located at Beaufort House, Cricket Field Road, Uxbridge, Middlesex UB8 1QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDIAN SECURE SITE LIMITED?

GUARDIAN SECURE SITE LIMITED is currently Active. It was registered on 08/11/2006 .

Where is GUARDIAN SECURE SITE LIMITED located?

GUARDIAN SECURE SITE LIMITED is registered at Beaufort House, Cricket Field Road, Uxbridge, Middlesex UB8 1QG.

What does GUARDIAN SECURE SITE LIMITED do?

GUARDIAN SECURE SITE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for GUARDIAN SECURE SITE LIMITED?

The latest filing was on 23/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/26.