General information

Name:

Guardian Dps Ltd

Office Address:

Northern Assurance Buildings Albert Square 9/21 Princess Street M2 4DN Manchester

Number: 06669028

Incorporation date: 2008-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

06669028 is a registration number of Guardian Dps Limited. It was registered as a Private Limited Company on 2008-08-11. It has been actively competing on the British market for the last sixteen years. The enterprise could be gotten hold of in Northern Assurance Buildings Albert Square 9/21 Princess Street in Manchester. The office's postal code assigned to this location is M2 4DN. This enterprise's classified under the NACE and SIC code 43999 meaning Other specialised construction activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-09-21.

As stated, this specific business was built in 2008-08-11 and has been presided over by two directors.

Executives who have control over the firm are as follows: Laura G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Laura G.

Role: Director

Appointed: 29 April 2022

Latest update: 13 March 2024

Graham G.

Role: Director

Appointed: 11 August 2008

Latest update: 13 March 2024

People with significant control

Laura G.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Graham G.
Notified on 20 September 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 21st September 2023 (CS01)
filed on: 7th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

69 Flixton Road Urmston

Post code:

M41 5AN

City / Town:

Manchester

HQ address,
2016

Address:

Claytown Farm

Post code:

EX37 9PQ

City / Town:

Warkleigh

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
15
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