Company information:
Guide Security Services Limited (No: 03246838)
Address: 6 AMBLEY GREEN AMBLEY GREEN, GILLINGHAM BUSINESS PARK, GILLINGHAM, ME8 0NJ, ENGLAND
Status: Active
Incorporated: 09-Jun-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 80100 - Private security activities
Current Director: MARC RICHARD BATESON ( DOB: Oct-1966 From: May-2023 )
Current Director: STEVEN BUTLER ( DOB: Sep-1976 From: Jun-2023 )
Current Director: MICHAEL KEITH DUHAN ( DOB: Mar-1968 From: May-2023 )
Current Director: STEVE THOMAS ( DOB: Feb-1971 From: May-2023 )
Resigned Director: DAVID MICHAEL BROWN ( DOB: Jul-1944 From: Sep-1996 To: Nov-2004 )
Resigned Director: MATTHEW CHARLES BYE ( DOB: Oct-1962 From: Nov-2004 To: Nov-2013 )
Resigned Director: EDWARD PAUL CUSACK ( DOB: Sep-1958 From: Nov-2002 To: Aug-2013 )
Resigned Director: MICHAEL ANTHONY GAINS ( DOB: Jul-1952 From: Sep-2001 To: Aug-2009 )
Resigned Director: DAVID IAN GELDER ( DOB: Jul-1943 From: Sep-1996 To: Jul-2003 )
Resigned Director: ROGER BERTRAM KILTY ( DOB: Jul-1956 From: Sep-1996 To: Apr-2019 )
Resigned Director: BRIAN CHRISTOPHER MARSDEN ( DOB: Apr-1948 From: May-2004 To: Nov-2013 )
Resigned Director: BHARTI PATEL ( DOB: Nov-1960 From: Jul-2009 To: May-2023 )
Resigned Director: MICHAEL WILLIAM THORPE ( DOB: Mar-1939 From: Oct-1996 To: Feb-2004 )
Resigned Director: ANDREW PETER TOMLINSON ( DOB: Jun-1959 From: Nov-2013 To: Sep-2019 )
Resigned Director: IAN BENJAMIN WESTALL ( DOB: Oct-1939 From: Sep-1996 To: Nov-2004 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: ANTHONY RICHARD ALLISON ( DOB: Jan-1963 From: Apr-2000 To: Nov-2004 )
Resigned Secretary: TRACY MOYNIHAN ( From: Sep-2019 To: Sep-2021 )
Resigned Secretary: STEVEN GARY SUTCLIFFE ( From: Sep-1996 To: Apr-2000 )
Resigned Secretary: ANDREW PETER TOMLINSON ( DOB: Jun-1959 From: Nov-2004 To: Sep-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
Ms Bharti Patel, Blackburn Interchange, Darwen, Lancashire, BB3 0FG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-06, Ceased: 2023-05-05)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,623 | 25,692 | 82,538 | 0.0,0.0,11623.0,25692.0,82538.0 | ||
| Current assets | 4,860,513 | 5,494,771 | 7,128,653 | 0.0,0.0,4860513.0,5494771.0,7128653.0 | ||
| Current assets / Total inventories | 398,424 | 385,451 | 527,167 | 0.0,0.0,398424.0,385451.0,527167.0 | ||
| Current assets / Debtors | 618,094 | 278,119 | 0.0,0.0,618094.0,278119.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,843,995 | 4,831,201 | 6,070,151 | 0.0,0.0,3843995.0,4831201.0,6070151.0 | ||
| Net current assets (liabilities) | 2,966,998 | 3,877,447 | 4,769,301 | 0.0,0.0,2966998.0,3877447.0,4769301.0 | ||
| Total assets less current liabilities | 2,978,621 | 3,950,449 | 4,851,839 | 0.0,0.0,2978621.0,3950449.0,4851839.0 | ||
| Equity / share capital and reserves | 2,184,379 | 2,917,317 | 2,978,621 | 3,950,449 | 4,851,839 | 2184379.0,2917317.0,2978621.0,3950449.0,4851839.0 |