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Home > England & Wales Companies > BUSINESS WATCH GUARDING LIMITED
Company Information for

BUSINESS WATCH GUARDING LIMITED

CENTURION HOUSE 18B TWEEDALE, NORTH BRIDGNORTH ROAD, MADELEY TELFORD, SHROPSHIRE, TF7 4JR,
Company Registration Number
03291134
Private Limited Company
Active

Company Overview

About Business Watch Guarding Ltd
BUSINESS WATCH GUARDING LIMITED was founded on 1996-12-12 and has its registered office in Madeley Telford. The organisation's status is listed as "Active". Business Watch Guarding 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
Company Name
BUSINESS WATCH GUARDING LIMITED
 
Legal Registered Office
CENTURION HOUSE 18B TWEEDALE
NORTH BRIDGNORTH ROAD
MADELEY TELFORD
SHROPSHIRE
TF7 4JR
Other companies in TF7
 
Filing Information
Company Number 03291134
Company ID Number 03291134
Date formed 1996-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS WATCH GUARDING LIMITED
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Company Officers of BUSINESS WATCH GUARDING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANGUS HINKINS
 Company Secretary 2010-06-02
PAUL ANGUS HINKINS
 Director 2003-07-31
GERALDINE KAREN KING
 Director 2007-12-01
ROBERT JOHN KING
 Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGOT ELAINE GARNER
 Company Secretary 2003-07-31 2010-06-02
ASCOUGH MANAGEMENT SERVICES LIMITED
 Company Secretary 2001-10-31 2003-07-31
GERALDINE KAREN KING
 Company Secretary 2003-07-08 2003-07-31
ROBERT JOHN KING
 Director 1996-12-12 2003-07-31
GERALDINE KAREN KING
 Company Secretary 1998-10-08 2001-10-31
ERIC KEITH EDWARDS
 Company Secretary 1996-12-12 1998-10-08
ERIC KEITH EDWARDS
 Director 1996-12-12 1998-10-08
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-12-12 1996-12-12
L & A REGISTRARS LIMITED
 Nominated Director 1996-12-12 1996-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANGUS HINKINS SYNCHRONISED ADMIN SOLUTIONS LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
PAUL ANGUS HINKINS ROMAN ARCH TRAINING LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
PAUL ANGUS HINKINS ROMAN ARCH LIMITED Director 2003-07-03 CURRENT 2003-06-26 Active
GERALDINE KAREN KING ROMAN ARCH LIMITED Director 2006-10-02 CURRENT 2003-06-26 Active
GERALDINE KAREN KING ROMAN ARCH TRAINING LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
ROBERT JOHN KING ROMAN ARCH LIMITED Director 2006-10-02 CURRENT 2003-06-26 Active
ROBERT JOHN KING ROMAN ARCH TRAINING LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
ROBERT JOHN KING BUSINESS WATCH CONSULTANCY LIMITED Director 2000-06-26 CURRENT 2000-06-26 Active

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
2023-12-12CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-22AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1531/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-02-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-04-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-06-14CH01Director's details changed for Mr Paul Angus Hinkins on 2019-06-13
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE KAREN KING
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032911340005
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0130/11/13 ANNUAL RETURN FULL LIST
2013-11-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0130/11/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-09MG01Particulars of a mortgage or charge / charge no: 4
2011-03-08MG01Particulars of a mortgage or charge / charge no: 3
2010-12-12AR0130/11/10 ANNUAL RETURN FULL LIST
2010-06-04AP03Appointment of Mr Paul Angus Hinkins as company secretary
2010-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGOT GARNER
2009-12-09AR0130/11/09 ANNUAL RETURN FULL LIST
2009-10-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-03288aDIRECTOR APPOINTED ROBERT JOHN KING
2008-10-03288aDIRECTOR APPOINTED GERALDINE KAREN KING
2008-10-03AA31/07/08 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-18288cSECRETARY'S PARTICULARS CHANGED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: SUITE J-M BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-16363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-08403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-02-08363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS; AMEND
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-09363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-08-13288bSECRETARY RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288bDIRECTOR RESIGNED
2003-08-13225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2003-08-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-13288aNEW SECRETARY APPOINTED
2003-08-13288bSECRETARY RESIGNED
2003-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-13288aNEW SECRETARY APPOINTED
2003-08-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-25363aRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2003-02-17363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-05363aRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS; AMEND
2002-09-2788(2)RAD 02/04/02--------- £ SI 98@1=98 £ IC 2/100
2002-03-11363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-27288bSECRETARY RESIGNED
2002-01-27288aNEW SECRETARY APPOINTED
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-22363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 2 HOLLINSWOOD COURT STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD
2001-01-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-17WRES01ADOPT MEM AND ARTS 20/06/00
2000-07-07CERTNMCOMPANY NAME CHANGED BUSINESS WATCH GUARDING & CONSUL TANCY SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/00
2000-02-22AAFULL ACCOUNTS MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS WATCH GUARDING 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 BUSINESS WATCH GUARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2011-04-09 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-03-08 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2003-08-12 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1997-03-03 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 391,853
Creditors Due Within One Year 2012-07-31 £ 301,276
Provisions For Liabilities Charges 2013-07-31 £ 2,482
Provisions For Liabilities Charges 2012-07-31 £ 5,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BUSINESS WATCH GUARDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 20,468
Cash Bank In Hand 2012-07-31 £ 70,459
Current Assets 2013-07-31 £ 680,817
Current Assets 2012-07-31 £ 585,635
Debtors 2013-07-31 £ 660,349
Debtors 2012-07-31 £ 515,176
Fixed Assets 2013-07-31 £ 28,013
Fixed Assets 2012-07-31 £ 19,880
Shareholder Funds 2013-07-31 £ 314,495
Shareholder Funds 2012-07-31 £ 298,669
Tangible Fixed Assets 2013-07-31 £ 28,013
Tangible Fixed Assets 2012-07-31 £ 19,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS WATCH GUARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS WATCH GUARDING LIMITED
Trademarks
We have not found any records of BUSINESS WATCH GUARDING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUSINESS WATCH GUARDING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2015-9 GBP £31,937
Telford and Wrekin Council 2015-8 GBP £32,494
Telford and Wrekin Council 2015-7 GBP £31,374
Telford and Wrekin Council 2015-6 GBP £31,980
Telford and Wrekin Council 2015-5 GBP £27,502
Telford and Wrekin Council 2015-4 GBP £28,398
Telford and Wrekin Council 2015-3 GBP £26,011
Telford and Wrekin Council 2015-2 GBP £27,790
Telford and Wrekin Council 2015-1 GBP £31,436
Telford and Wrekin Council 2014-12 GBP £27,826
Telford and Wrekin Council 2014-11 GBP £30,053
Telford and Wrekin Council 2014-10 GBP £32,292
Telford and Wrekin Council 2014-9 GBP £42,403
Telford and Wrekin Council 2014-8 GBP £36,935
Telford and Wrekin Council 2014-7 GBP £31,438
Telford and Wrekin Council 2014-6 GBP £31,892
Telford and Wrekin Council 2014-5 GBP £27,186
Telford and Wrekin Council 2014-4 GBP £24,319
Telford and Wrekin Council 2014-3 GBP £25,855
Shropshire Council 2014-3 GBP £50 Premises Related-Repair &Maint. Grounds
Telford and Wrekin Council 2014-2 GBP £38,770
Telford and Wrekin Council 2014-1 GBP £24,141
Shropshire Council 2014-1 GBP £368 Premises Related-Repair &Maint. Grounds
Telford and Wrekin Council 2013-12 GBP £28,292
Shropshire Council 2013-12 GBP £50 Premises Related-Cleaning Costs
Shropshire Council 2013-11 GBP £350 Premises Related-Repair & Maint. General
Telford and Wrekin Council 2013-11 GBP £31,795
Telford and Wrekin Council 2013-10 GBP £32,954
Shropshire Council 2013-10 GBP £418 Premises Related-Repair & Maint. General
Telford and Wrekin Council 2013-9 GBP £54,906
Shropshire Council 2013-9 GBP £200 Premises Related-Repair & Maint. General
Telford and Wrekin Council 2013-8 GBP £18,684
Shropshire Council 2013-8 GBP £245 Premises Related-Repair & Maint. General
Telford and Wrekin Council 2013-7 GBP £28,910
Shropshire Council 2013-7 GBP £513 Premises Related-Cleaning Costs
Shropshire Council 2013-6 GBP £145 Premises Related-Cleaning Costs
Telford and Wrekin Council 2013-6 GBP £29,230
Shropshire Council 2013-5 GBP £50 Premises Related-Cleaning Costs
Telford and Wrekin Council 2013-5 GBP £25,191
Telford and Wrekin Council 2013-4 GBP £29,997
Shropshire Council 2013-4 GBP £318 Premises Related-Cleaning Costs
Shropshire Council 2013-3 GBP £150 Premises Related-Repair & Maint. General
Telford and Wrekin Council 2013-3 GBP £42,231
Telford and Wrekin Council 2013-2 GBP £6,681
Shropshire Council 2013-2 GBP £100 Premises Related-Repair & Maint. General
Telford and Wrekin Council 2013-1 GBP £44,340
Shropshire Council 2013-1 GBP £508 Premises Related-Cleaning Costs
Shropshire Council 2012-12 GBP £245 Premises Related-Repair & Maint. General
Telford and Wrekin Council 2012-12 GBP £22,385
Shropshire Council 2012-11 GBP £150 Premises Related-Repair & Maint. General
Telford and Wrekin Council 2012-11 GBP £4,573
Shropshire Council 2012-10 GBP £418 Supplies And Services-Equipt. Furn. & Materials
Telford and Wrekin Council 2012-10 GBP £43,884
Telford and Wrekin Council 2012-9 GBP £6,562
Shropshire Council 2012-9 GBP £195 Premises Related-Cleaning Costs
Shropshire Council 2012-8 GBP £150 Premises Related-Repair & Maint. General
Shropshire Council 2012-7 GBP £318 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-6 GBP £50 Premises Related-Repair & Maint. General
Shropshire Council 2012-5 GBP £518 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-4 GBP £50 Premises Related-Cleaning Costs
Shropshire Council 2012-2 GBP £318 Premises Related-Cleaning Costs
Shropshire Council 2011-12 GBP £251 Premises Related-Repair & Maint. General
Shropshire Council 2011-11 GBP £362 Premises Related-Cleaning Costs
Shropshire Council 2011-2 GBP £983 Supplies And Services-Communications & Computing
Shropshire Council 2010-11 GBP £983 Supplies And Services -Communications & Computing
Shropshire Council 2010-7 GBP £983 Supplies And Services-Communications & Computing
Shropshire Council 2010-6 GBP £718 Premises Related-Repair & Maint. General
Shropshire Council 2010-4 GBP £983 Supplies And Services-Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS WATCH GUARDING 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 BUSINESS WATCH GUARDING 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 BUSINESS WATCH GUARDING 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.
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    Other companies at postcode TF7 4JR