Guardian Car Systems Limited

Active03569865 Private limited company
Incorporated
26 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Agnes Donna Abbott
Michael John Betts
Accounts type
Total exemption full
Region
East of England
Address
C/o Richmond Gatehouse LLP
1053 London Road
Leigh-On-Sea
SS9 3JP

Filing status

Accounts due
23 November 2026
Last accounts
23 February 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2021
British
Born July 1963 (63)
Abbott, John Mark
Secretary · Appointed 1 October 2002
British
Director · Appointed 1 October 2002
British
Born April 1964 (62)
Officer history (4 former)
27 May 2021
Appointed Abbott, John Mark as Director
1 October 2002
Appointed Abbott, John Mark as Secretary
1 October 2002
Appointed Betts, Michael John as Director
1 October 2002
Resigned Betts, Michael John as Secretary
1 October 2002
Resigned Betts, Rebecca as Director
26 May 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 May 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 May 1998
Appointed London Law Services Limited as Corporate Nominee Director
26 May 1998
Resigned London Law Services Limited as Corporate Nominee Director
26 May 1998
Appointed Betts, Michael John as Secretary
26 May 1998
Appointed Betts, Rebecca as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Agnes Donna Abbott
Individual · Notified 16 October 2024
Owns 25–50% of shares
British
Born December 1962 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1964 (62)

Financials

Balance sheet as at 23 February 2025 · total exemption full accounts

Cash
£4,399
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £72,069 £72,001 £71,701 £71,202 £70,902
Balance sheet detail
202520242023202220212020
Current Assets£87,111£87,424£88,499£88,825£89,793
Debtors£82,712£82,712£82,532£82,532£82,532
Cash£4,399£4,712£5,967£6,293£7,261
Creditors (< 1 year)£16,209£16,222£16,209£16,798£16,824£17,724
Net Current Assets£70,902£71,202£71,701£72,001£72,069
Shareholder Funds£70,902£71,202£71,701£72,001£72,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
14 November 2025Confirmation statement with no updates31 October 2025
3 November 2025Registered office address changed
3 November 2025Total exemption full accounts23 February 2025
23 November 2024Total exemption full accounts23 February 2024
Show all recent filings

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