GUARDIAN ELECTRICAL COMPLIANCE LIMITED
Overview
| Company Name | GUARDIAN ELECTRICAL COMPLIANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07388602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN ELECTRICAL COMPLIANCE LIMITED?
- Electrical installation (43210) / Construction
- Combined facilities support activities (81100) / Administrative and support service activities
Where is GUARDIAN ELECTRICAL COMPLIANCE LIMITED located?
| Registered Office Address | 13 Flemming Court Flemming Court WF10 5HW Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN ELECTRICAL COMPLIANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUARDIAN ELECTRICAL SOLUTIONS LIMITED | Sep 27, 2010 | Sep 27, 2010 |
What are the latest accounts for GUARDIAN ELECTRICAL COMPLIANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for GUARDIAN ELECTRICAL COMPLIANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for GUARDIAN ELECTRICAL COMPLIANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Peter Mitchell as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Registration of charge 073886020010, created on Dec 17, 2025 | 48 pages | MR01 | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 31 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Gregory Ward as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Registration of charge 073886020009, created on Nov 12, 2024 | 59 pages | MR01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 29 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Adam John Coates as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 23 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of GUARDIAN ELECTRICAL COMPLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire England | 251984180001 | |||||||
| CARNALL, Ian Vincent | Director | Flemming Court WF10 5HW Castleford 13 Flemming Court England | England | British | 64080740004 | |||||
| IRVINE, John Alexander | Director | Flemming Court WF10 5HW Castleford 13 Flemming Court England | Scotland | British | 323468170001 | |||||
| MITCHELL, Mark Peter | Director | Flemming Court WF10 5HW Castleford 13 Flemming Court England | England | British | 344934750001 | |||||
| ROEBUCK, Richard Paul | Director | Flemming Court WF10 5HW Castleford 13 Flemming Court England | England | British | 155405160002 | |||||
| TEASDALE, Paul William | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire England | England | British | 223501960001 | |||||
| WARD, Gregory | Director | Flemming Court WF10 5HW Castleford 13 Flemming Court England | England | British | 134549180003 | |||||
| BEDFORD, Sally Ann | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire England | England | British | 156506430002 | |||||
| CARNALL, Natalie Louise | Director | Marlborough Road Broomhill S10 1DA Sheffield 21 Marlborough Road England | England | British | 184169390003 | |||||
| COATES, Adam John | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire England | England | British | 48620750003 | |||||
| QUICK, John Stephen | Director | The Green Clayton DN5 7DD Doncaster Selwood South Yorkshire England | England | British | 127690520002 | |||||
| SUTHERLAND, William Thomas | Director | Highfield Park Maltby S66 7DU Rotherham 97 South Yorkshire England | England | British | 106433340002 | |||||
| TEASDALE, Roger Peter | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire England | England | British | 236271550001 | |||||
| VARTY, Nikhil Madhukar | Director | Flemming Court WF10 5HW Castleford 13 Flemming Court England | England | American | 323468380001 |
Who are the persons with significant control of GUARDIAN ELECTRICAL COMPLIANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Electrical Services Limited | Oct 18, 2018 | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Vincent Carnall | Sep 27, 2016 | Rotunda Business Centre Thorncliffe Chapeltown S35 2PG Sheffield Unit 4 South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Paul Roebuck | Sep 27, 2016 | Rotunda Business Centre Thorncliffe Chapeltown S35 2PG Sheffield Unit 4 South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Stephen Quick | Sep 27, 2016 | Rotunda Business Centre Thorncliffe Chapeltown S35 2PG Sheffield Unit 4 South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0