Guardian Legal Services Limited in Redditch, B98 7ST

Description

Data updated on: 01-11-2023

This firm is situated in Redditch with reg. no. 05756959. The firm was established in the year 2006. The main office of the firm is situated at 4 Clews Road . The area code for this location is B98 7ST. The company currently known as Guardian Legal Services Limited was known under the name Halcyon Legal Services up till 2009/02/09 when the business name was replaced. This firm's SIC code is 64999, that means Financial intermediation not elsewhere classified. 2023-03-31 is the last time account status updates were filed.

In order to meet the requirements of their client base, this company is permanently being taken care of by a team of two directors who are Paul G. and Jacqueline G.. Their outstanding services have been of great use to the following company for sixteen years. To help the directors in their tasks, this company has been using the skills of Jacqueline G. as a secretary since the appointment on 2008/03/17.

Paul G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Guardian Legal Services Limited 2009-02-09
Halcyon Legal Services Limited 2006-03-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 857	51 714	92 278	105 535	123 378

Balance Sheet
Current Assets	55 072	101 814	137 512	145 075	235 961	245 320	239 374	184 750	169 218	79 340	110 816	78 411
Net Assets Liabilities					123 378	154 537	218 381	174 159	163 280	49 709	65 418	51 017
Cash Bank In Hand	54 690	99 378	120 653	122 210	210 858
Debtors	382	2 436	16 859	22 865	25 103
Net Assets Liabilities Including Pension Asset Liability	5 857	51 714	92 278	105 535	123 378
Tangible Fixed Assets	9 806	8 265	5 791	3 024	4 885

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	5 757	51 614	92 178	105 435	123 278
Shareholder Funds	5 857	51 714	92 278	105 535	123 378

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 100	1 746	1 746	1 746	996	1 642	1 642	1 778
Creditors					4 900	4 900	4 900	4 900	4 900	26 210	22 819	18 075
Fixed Assets					4 885	4 705	4 327	3 405	2 530	2 039	1 559	1 079
Net Current Assets Liabilities	2 704	49 832	91 387	107 411	123 393	156 478	220 700	177 400	166 646	75 522	88 320	69 791
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					5 206	801	783	783	706	711	794	768
Total Assets Less Current Liabilities	12 510	58 097	97 178	110 435	128 278	161 183	225 027	180 805	169 176	77 561	89 879	70 870
Amount Specific Advance Or Credit Directors					9 123	9 949	9 617	63 789	90 486	8
Amount Specific Advance Or Credit Made In Period Directors						826		54 172	26 697
Amount Specific Advance Or Credit Repaid In Period Directors							332	3 875		90 486
Creditors Due After One Year	4 900	4 900	4 900	4 900	4 900
Creditors Due Within One Year	52 368	51 982	46 125	37 664	112 568
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	1 753	1 483
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		3 072	985	394	5 097
Tangible Fixed Assets Cost Or Valuation	25 257	28 329	29 314	29 708	34 805
Tangible Fixed Assets Depreciation	15 451	20 064	23 523	26 684	29 920
Tangible Fixed Assets Depreciation Charged In Period		4 613	3 459	3 161	3 236
Advances Credits Directors	20 710	1 949	9 530	19 962	19 897
Advances Credits Made In Period Directors		110 021	118 099	114 832
Advances Credits Repaid In Period Directors		91 260	106 620	104 400
Average Number Employees During Period								2	2	2	2	2

Company staff

Paul G.

Role: Director

Appointed: 17 March 2008

Latest update: 7 February 2024

Jacqueline G.

Role: Director

Appointed: 17 March 2008

Latest update: 7 February 2024

Jacqueline G.

Role: Secretary

Appointed: 17 March 2008

Latest update: 7 February 2024

People with significant control

Paul G.

Notified on 1 November 2018

Nature of control:

over 1/2 to 3/4 of shares

Guardian Holiday Property Limited

Address: Trafalgar House 261 Alcester Road South, Kings Heath, Birmingham, West Midlands, B14 6DT, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 09590313

Notified on 6 April 2016

Ceased on 22 October 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts 5 June 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 June 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 October 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 31 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	31 May 2013

Guardian Legal Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul G.

Jacqueline G.

Jacqueline G.

@uk Dormant Company Secretary Limited

@uk Dormant Company Director Limited

People with significant control

Paul G.

Guardian Holiday Property Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

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HQ address,
2014

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2015

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2016

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Guardian Legal Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul G.

Jacqueline G.

Jacqueline G.

@uk Dormant Company Secretary Limited

@uk Dormant Company Director Limited

People with significant control

Paul G.

Guardian Holiday Property Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Closest Companies - by postcode

HQ address,
2013

HQ address,
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