Active
Company Information for UK GUARDING SERVICES LIMITED
5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
UK GUARDING SERVICES LIMITED | |||
Legal Registered Office | |||
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG Other companies in DE24 | |||
| |||
Company Number | 02975790 | |
---|---|---|
Company ID Number | 02975790 | |
Date formed | 1994-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:05:30 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE TONI SIMMONDS |
||
JENNIFER LOUISE STONE |
||
RAYMOND SYDNEY STONE |
||
SUSAN MARY STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MALCOLM FOTHERGILL |
Director | ||
PHILLIP CLIVE RICHFORD |
Director | ||
MARGARET MARY HOPE |
Director | ||
KERRY ANNE BEERE |
Director | ||
ROBERT EDWARD YOUNG |
Director | ||
MICHELLE TONI SIMMONDS |
Director | ||
PETER DOUGLAS MARTIN |
Company Secretary | ||
MICHELLE TONI SIMMONDS |
Company Secretary | ||
ANDREW PAUL STONE |
Director | ||
PHILLIP CLIVE RICHFORD |
Director | ||
RITA IRENE HORTON |
Company Secretary | ||
RITA IRENE HORTON |
Director | ||
ANDREW PAUL STONE |
Company Secretary | ||
SUSAN STONE |
Company Secretary | ||
RAYMOND SIDNEY STONE |
Director | ||
SUSAN STONE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARKE & WINSLOW MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-07-25 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
U.K. GUARDING GROUP LIMITED | Company Secretary | 1995-02-06 | CURRENT | 1994-12-08 | Active | |
U.K. GUARDING LIMITED | Company Secretary | 1995-02-06 | CURRENT | 1994-12-09 | Active | |
S SECURITY LIMITED | Director | 2015-11-09 | CURRENT | 2003-11-13 | Active | |
DUVAL SECURITY HOLDINGS LIMITED | Director | 2011-06-23 | CURRENT | 2009-02-19 | Active | |
SECURITY HOLDINGS LIMITED | Director | 2011-05-17 | CURRENT | 2003-11-13 | Active | |
GSM CCTV LIMITED | Director | 2010-12-28 | CURRENT | 2008-08-20 | Active | |
DSH 2010 LIMITED | Director | 2010-12-28 | CURRENT | 2009-06-26 | Active | |
DUVAL 'EYE' LIMITED | Director | 2010-12-28 | CURRENT | 2008-02-06 | Active | |
UK REMOTE MONITORING SERVICES LIMITED | Director | 2003-06-30 | CURRENT | 2003-01-07 | Active | |
U.K. GUARDING GROUP LIMITED | Director | 1999-10-26 | CURRENT | 1994-12-08 | Active | |
U.K. GUARDING LIMITED | Director | 1999-10-26 | CURRENT | 1994-12-09 | Active | |
CLARKE & WINSLOW MANAGEMENT SERVICES LIMITED | Director | 1999-03-12 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
DSH 2010 LIMITED | Director | 2010-08-31 | CURRENT | 2009-06-26 | Active | |
GSM CCTV LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-20 | Active | |
CCTV INTEGRATED SYSTEMS LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-20 | Active | |
DUVAL SECURITY LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-20 | Active | |
DUVAL 'EYE' LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
DUVAL FM LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Liquidation | |
DS REALISATIONS LIMITED | Director | 2005-01-31 | CURRENT | 1985-01-09 | Dissolved 2013-12-11 | |
UK REMOTE MONITORING SERVICES LIMITED | Director | 2004-07-12 | CURRENT | 2003-01-07 | Active | |
STALWART SECURITY LIMITED | Director | 2003-12-10 | CURRENT | 1990-06-29 | Active | |
STALWART SECURITY SERVICES LIMITED | Director | 2003-12-10 | CURRENT | 1984-11-29 | Active | |
UK CONTROL ROOM SERVICES LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
DUVAL FM LIMITED | Director | 2015-11-10 | CURRENT | 2008-02-06 | Liquidation | |
DSH 2010 LIMITED | Director | 2010-08-31 | CURRENT | 2009-06-26 | Active | |
GSM CCTV LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-20 | Active | |
CCTV INTEGRATED SYSTEMS LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-20 | Active | |
DUVAL SECURITY LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-20 | Active | |
DS REALISATIONS LIMITED | Director | 2005-01-31 | CURRENT | 1985-01-09 | Dissolved 2013-12-11 | |
UK REMOTE MONITORING SERVICES LIMITED | Director | 2004-07-12 | CURRENT | 2003-01-07 | Active | |
UK CONTROL ROOM SERVICES LIMITED | Director | 2004-07-12 | CURRENT | 2003-11-12 | Active | |
STALWART SECURITY LIMITED | Director | 2004-07-12 | CURRENT | 1990-06-29 | Active | |
STALWART SECURITY SERVICES LIMITED | Director | 2004-07-12 | CURRENT | 1984-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Change of details for Raymond Sydney Stone as a person with significant control on 2016-05-06 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Raymond Sydney Stone as a person with significant control on 2016-05-06 | |
Change of details for Susan Mary Stone as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Susan Mary Stone as a person with significant control on 2016-04-06 | |
RP04CS01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
CH01 | Director's details changed for Jennifer Louise Stone on 2019-05-22 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029757900008 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
CH01 | Director's details changed for Jennifer Louise Stone on 2016-10-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE TONI SIMMONDS on 2014-10-08 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jennifer Louise Stone on 2013-10-10 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jennifer Louise Stone on 2013-10-10 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jennifer Louise Stone on 2011-10-06 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY STONE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SYDNEY STONE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 06/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SIMMONDS / 31/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | DAVENHAM TRADE FINANCE LIMITED | |
INVOICE FINANCE AGREEMENT | Satisfied | DAVENHAM TRADE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS SLOUGH LIMITED | |
RENT DEPOSIT DEED | Outstanding | CAROLYN JANE SHROPSHIRE TRADING AS A C SHROPSHIRE & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MADDOX FACTORING (UK) LIMITED |
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 UK GUARDING SERVICES LIMITED
UK GUARDING SERVICES LIMITED owns 1 domain names.
ukguarding.com
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as UK GUARDING SERVICES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |