Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VIDEOGUARD LIMITED
Company Information for

VIDEOGUARD LIMITED

87 BOUNDARY ROAD, ST. JOHN'S WOOD, LONDON, NW8 0RG,
Company Registration Number
01425939
Private Limited Company
Active

Company Overview

About Videoguard Ltd
VIDEOGUARD LIMITED was founded on 1979-06-05 and has its registered office in London. The organisation's status is listed as "Active". Videoguard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VIDEOGUARD LIMITED
 
Legal Registered Office
87 BOUNDARY ROAD
ST. JOHN'S WOOD
LONDON
NW8 0RG
Other companies in NW8
 
Filing Information
Company Number 01425939
Company ID Number 01425939
Date formed 1979-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 18:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDEOGUARD LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name VIDEOGUARD LIMITED
The following companies were found which have the same name as VIDEOGUARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIDEOGUARD SERVICES, INC. 9100 SOUTH DADELAND BLVD. MIAMI FL 33156 Inactive Company formed on the 1992-01-16
Videoguard Inc Maryland Unknown

Company Officers of VIDEOGUARD LIMITED

Current Directors
Officer Role Date Appointed
LUCILENE NASH
 Company Secretary 2008-12-31
TREVOR GEORGE NASH
 Director 1991-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NASH
 Company Secretary 1999-10-01 2008-12-31
VALERIE ANNE NASH
 Company Secretary 1991-09-08 1999-10-01
VALERIE ANNE NASH
 Director 1991-09-08 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCILENE NASH INTERVIDEO LIMITED Company Secretary 2008-12-31 CURRENT 1986-07-21 Liquidation
LUCILENE NASH LADIES GOLF CORPORATION LIMITED Company Secretary 2008-12-31 CURRENT 1999-06-22 Active - Proposal to Strike off
TREVOR GEORGE NASH LADIES GOLF CORPORATION LIMITED Director 1999-10-15 CURRENT 1999-06-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-08-10Change of details for Mr Trevor George Nash as a person with significant control on 2023-08-10
2023-08-10Director's details changed for Mr Trevor George Nash on 2023-08-10
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-13DISS40Compulsory strike-off action has been discontinued
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2022-03-07PSC04Change of details for Mr Trevor George Nash as a person with significant control on 2016-06-30
2022-03-04CH01Director's details changed for Mr Trevor George Nash on 2022-03-04
2022-03-04PSC04Change of details for Mr Trevor George Nash as a person with significant control on 2022-03-04
2021-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-10-09PSC04Change of details for Mr Trevor George Nash as a person with significant control on 2018-10-09
2018-10-09CH01Director's details changed for Mr Trevor George Nash on 2018-10-09
2018-07-12CH01Director's details changed for Mr Trevor George Nash on 2018-07-05
2018-07-12PSC04Change of details for Mr Trevor George Nash as a person with significant control on 2018-07-05
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-31DISS40Compulsory strike-off action has been discontinued
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0109/09/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0109/09/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-10AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-10CH01Director's details changed for Mr Trevor George Nash on 2012-12-01
2013-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS LUCILENE NASH on 2012-12-01
2012-09-25AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-01AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-09DISS40DISS40 (DISS40(SOAD))
2011-02-08AR0109/09/10 FULL LIST
2011-01-18GAZ1FIRST GAZETTE
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-13DISS40DISS40 (DISS40(SOAD))
2010-01-12AR0109/09/09 FULL LIST
2010-01-12GAZ1FIRST GAZETTE
2009-04-17DISS40DISS40 (DISS40(SOAD))
2009-04-15363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR NASH / 31/12/2008
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY DAVID NASH
2009-04-14288aSECRETARY APPOINTED MRS LUCILENE NASH
2009-02-17GAZ1FIRST GAZETTE
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-05363sRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-24363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-09288cSECRETARY'S PARTICULARS CHANGED
2005-11-08363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-31363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/03
2003-09-18363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-09-02363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-28363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-29363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-10-29288aNEW SECRETARY APPOINTED
1999-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-24363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1997-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-13363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1996-09-23363sRETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1996-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-10-02363sRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-09-21363sRETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1994-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-28SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/94
1993-09-24363sRETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
1993-09-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-21363sRETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
1992-10-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-10-28363bRETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VIDEOGUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-01-18
Proposal to Strike Off2010-01-12
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against VIDEOGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIDEOGUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDEOGUARD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIDEOGUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIDEOGUARD LIMITED
Trademarks
We have not found any records of VIDEOGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIDEOGUARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VIDEOGUARD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VIDEOGUARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVIDEOGUARD LIMITEDEvent Date2011-01-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyVIDEOGUARD LIMITEDEvent Date2010-01-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyVIDEOGUARD LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDEOGUARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIDEOGUARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW8 0RG