Gardien Limited

Proposed for strike-off05836109 Private limited company
Incorporated
2 June 2006 (20 years)
Industry
Security systems service activities (80200)
Directors
William Edward Seddon
Wendy Seddon
William Roy Seddon
Owned by
William Roy Seddon
William Edward Seddon
Accounts type
Total exemption full
Region
North West
Address
Mynshull House
78 Churchgate
Stockport
SK1 1YJ

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
16 June 2026
Last conf. stmt
2 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Seddon, William Edward
Director · Appointed 1 November 2016
British
Born July 1973 (53)
Seddon, William Roy
Secretary · Appointed 2 June 2006
British
Seddon, Wendy
Director · Appointed 2 June 2006
British
Born January 1944 (82)
Seddon, William Roy
Director · Appointed 2 June 2006
British
Born February 1941 (85)
Officer history (4 former)
1 November 2016
Appointed Seddon, William Edward as Director
14 January 2016
Resigned Marsden, Keith Leslie as Director
14 January 2016
Resigned Marsden, Judith Mary as Director
2 June 2006
Appointed Seddon, William Roy as Secretary
2 June 2006
Appointed Seddon, Wendy as Director
2 June 2006
Appointed Seddon, William Roy as Director
2 June 2006
Appointed Ar Corporate Services Limited as Corporate Secretary
2 June 2006
Resigned Ar Corporate Services Limited as Corporate Secretary
2 June 2006
Appointed Ar Nominees Limited as Corporate Director
2 June 2006
Resigned Ar Nominees Limited as Corporate Director
2 June 2006
Appointed Marsden, Keith Leslie as Director
2 June 2006
Appointed Marsden, Judith Mary as Director

Ownership 2 active

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

William Roy Seddon
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1941 (85)
William Edward Seddon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1973 (53)

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
(£22,875)
Cash
£0
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 (£12,577) (£15,244) (£20,502) (£18,949) (£22,875)
Balance sheet detail
20242023202220212020
Fixed Assets£0£2£84£167£1
Current Assets£9£4,255£9,342£9,870
Debtors£0£4,246£2,325£2,290
Cash£0£9£9£7,017£7,580
Creditors (< 1 year)£15,415£11,500£17,381
Creditors (> 1 year)£7,460£7,460£7,460£7,460£7,460
Net Current Assets(£15,415)(£11,491)(£13,126)(£7,951)(£5,118)
Net Assets(£22,875)(£18,949)(£20,502)(£15,244)(£12,577)
Shareholder Funds(£22,875)(£18,949)(£20,502)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
4 June 2025Confirmation statement with no updates2 June 2025
27 March 2025Total exemption full accounts30 June 2024
21 June 2024Total exemption full accounts30 June 2023
10 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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