HOMEGUARD SECURITY SYSTEMS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Homeguard Security Systems Ltd

HOMEGUARD SECURITY SYSTEMS LIMITED was founded on 1996-03-20 and has its registered office in Pudsey. The organisation's status is listed as "Active". Homeguard Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HOMEGUARD SECURITY SYSTEMS LIMITED

207 BRADFORD ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6QB Other companies in LS27

Filing Information

Company Number		03175701
Company ID Number		03175701
Date formed		1996-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 15:14:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMEGUARD SECURITY SYSTEMS LIMITED
The accountancy firm based at this address is DCH CONSULTANCY (LEEDS) LTD

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Companies with same name HOMEGUARD SECURITY SYSTEMS LIMITED

The following companies were found which have the same name as HOMEGUARD SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOMEGUARD SECURITY SYSTEMS, INC.	5331 CAPE LEYTE DR SARASOTA FL	Inactive	Company formed on the 1972-05-17

Company Officers of HOMEGUARD SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN THISTLETON	Director	2015-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY THISTLETON	Director	2014-08-18	2015-03-17
JOHN MUZYKA	Company Secretary	2002-02-25	2014-08-22
NATALIE HEATON	Director	2006-03-31	2014-08-22
JOHN MUZYKA	Director	1996-03-20	2014-08-22
STEWART DAVID ROUNDHILL	Director	1996-03-20	2006-03-31
SARA LOUISE BEDFORD	Company Secretary	1996-03-20	2002-02-25
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1996-03-20	1996-03-20
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1996-03-20	1996-03-20

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.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-10-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-08-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	AP01	DIRECTOR APPOINTED MR BARRY THISTLETON
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-08-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	20/03/15 ANNUAL RETURN FULL LIST
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/15 FROM Homeguard House Street Lane Gildersome Leeds LS27 7JB
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY THISTLETON
2015-03-25	AP01	DIRECTOR APPOINTED JEAN THISTLETON
2015-01-07	AP01	DIRECTOR APPOINTED BARRY THISTLETON
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NATALIE HEATON
2015-01-07	TM02	Termination of appointment of John Muzyka on 2014-08-22
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MUZYKA
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-05-14	RES12	VARYING SHARE RIGHTS AND NAMES
2014-05-14	RES01	ADOPT ARTICLES 14/05/14
2014-05-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-12	SH01	02/05/14 STATEMENT OF CAPITAL GBP 100
2014-03-24	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-08-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-10-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18	AR01	20/03/12 FULL LIST
2011-08-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-24	AR01	20/03/11 FULL LIST
2010-07-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-01	AR01	20/03/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUZYKA / 01/04/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HEATON / 01/04/2010
2009-06-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-31	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28	288b	DIRECTOR RESIGNED
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-03-20	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-30	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-19	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-03-14	288b	SECRETARY RESIGNED
2002-03-14	288a	NEW SECRETARY APPOINTED
2001-05-14	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-03-12	225	ACC. REF. DATE EXTENDED FROM 19/03/01 TO 31/03/01
2000-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/03/00
2000-03-30	363s	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/99
1999-12-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/07/99
1999-04-14	363s	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/98
1998-12-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 24/07/98
1998-03-19	363s	RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-01-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/07/97
1998-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/97
1998-01-05	225	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 19/03/97
1997-05-29	363(287)	REGISTERED OFFICE CHANGED ON 29/05/97
1997-05-29	363s	RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-07-10	288	NEW SECRETARY APPOINTED
1996-07-10	288	NEW DIRECTOR APPOINTED
1996-07-10	288	DIRECTOR RESIGNED
1996-07-10	288	SECRETARY RESIGNED
1996-07-10	288	NEW DIRECTOR APPOINTED
1996-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOMEGUARD SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOMEGUARD SECURITY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOMEGUARD SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HOMEGUARD SECURITY SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of HOMEGUARD SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

HOMEGUARD SECURITY SYSTEMS LIMITED owns 1 domain names.

homeguardsecurity.co.uk

Trademarks

We have not found any records of HOMEGUARD SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOMEGUARD SECURITY SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as HOMEGUARD SECURITY SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HOMEGUARD SECURITY SYSTEMS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOMEGUARD SECURITY SYSTEMS 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 HOMEGUARD SECURITY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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