PROGUARD SECURITY SERVICES (UK) LIMITED - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Proguard Security Services (uk) Ltd

PROGUARD SECURITY SERVICES (UK) LIMITED was founded on 1998-12-21 and has its registered office in Prescot Merseyside. The organisation's status is listed as "Active". Proguard Security Services (uk) 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

PROGUARD SECURITY SERVICES (UK) LIMITED

Legal Registered Office

GROSVENOR HOUSE
1 GROSVENOR ROAD
PRESCOT MERSEYSIDE
L34 6HY
Other companies in L34


Telephone	0151-431-0999

Filing Information

Company Number		03686493
Company ID Number		03686493
Date formed		1998-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB636567411

Last Datalog update:	2024-03-06 18:33:12
Primary Source:	Companies House

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Company Officers of PROGUARD SECURITY SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN MICHELLE MULHOLLAND	Company Secretary	2014-11-01
MARTIN MULHOLLAND	Director	1998-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA WINSLADE	Company Secretary	2005-08-01	2014-11-01
LYNN MARIE MULHOLLAND	Company Secretary	2002-12-04	2005-09-02
MARTIN MULHOLLAND	Company Secretary	1998-12-21	2002-12-04
MICHAEL JAMES COX	Director	1998-12-21	2002-12-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-12-21	1998-12-21

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
2024-03-06		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-03-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-11-06	AP03	Appointment of Mrs Dawn Michelle Mulholland as company secretary on 2014-11-01
2014-11-06	TM02	Termination of appointment of Linda Winslade on 2014-11-01
2014-07-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-03-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-09-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-09-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	21/12/09 ANNUAL RETURN FULL LIST
2010-03-29	CH01	Director's details changed for Martin Mulholland on 2010-03-28
2009-11-09	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21	AR01	21/12/08 ANNUAL RETURN FULL LIST
2009-04-29	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08	363s	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-18	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-10	288b	SECRETARY RESIGNED
2005-09-02	288a	NEW SECRETARY APPOINTED
2005-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-06-14	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-13	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-07	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-09	288b	SECRETARY RESIGNED
2002-12-09	288b	DIRECTOR RESIGNED
2002-12-09	288a	NEW SECRETARY APPOINTED
2002-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-22	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-09	363(287)	REGISTERED OFFICE CHANGED ON 09/02/01
2001-02-09	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-14	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-04-20	88(2)R	AD 01/07/99--------- £ SI 98@1=98 £ IC 2/100
2000-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-22	288b	SECRETARY RESIGNED
1998-12-21	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

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to PROGUARD SECURITY SERVICES (UK) 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 PROGUARD SECURITY SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-06-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-02-10	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2006-02-01	Outstanding	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2002-11-29	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-12-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-07-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 1,219
Creditors Due After One Year	2011-12-31	£ 20,214
Creditors Due Within One Year	2012-12-31	£ 251,230
Creditors Due Within One Year	2011-12-31	£ 243,714

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 PROGUARD SECURITY SERVICES (UK) LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 162,722
Current Assets	2011-12-31	£ 141,278
Debtors	2012-12-31	£ 162,672
Debtors	2011-12-31	£ 141,218
Secured Debts	2012-12-31	£ 92,156
Secured Debts	2011-12-31	£ 40,014
Shareholder Funds	2012-12-31	£ 85,186
Tangible Fixed Assets	2012-12-31	£ 174,913
Tangible Fixed Assets	2011-12-31	£ 95,770

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROGUARD SECURITY SERVICES (UK) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PROGUARD SECURITY SERVICES (UK) LIMITED owns 1 domain names.

proguard.co.uk

Trademarks

We have not found any records of PROGUARD SECURITY SERVICES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PROGUARD SECURITY SERVICES (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
KMBC	2015-6	GBP £3,261	SECURITY
KMBC	2015-5	GBP £6,280	SECURITY
KMBC	2015-3	GBP £2,764	SECURITY
KMBC	2015-2	GBP £2,585	SECURITY
KMBC	2015-1	GBP £3,310	SECURITY
KMBC	2014-12	GBP £4,047	SECURITY
00BX	2014-11	GBP £3,059	SECURITY
Knowsley Council	2014-10	GBP £6,181	SECURITY PLANNING SERVICES
Knowsley Council	2014-9	GBP £4,872	SECURITY
Knowsley Council	2014-8	GBP £2,935	SECURITY
Knowsley Council	2014-7	GBP £4,672	SECURITY PLANNING SERVICES
Knowsley Council	2014-6	GBP £6,545	SECURITY PLANNING SERVICES
Knowsley Council	2014-5	GBP £5,988	SECURITY PLANNING SERVICES
Knowsley Council	2014-4	GBP £2,684	SECURITY CULTURAL AND RELATED SERVICES
Knowsley Council	2014-3	GBP £2,652	SECURITY PLANNING SERVICES
Knowsley Council	2014-2	GBP £3,475	SECURITY PLANNING SERVICES
Knowsley Council	2014-1	GBP £6,016	SECURITY PLANNING SERVICES
Knowsley Council	2013-11	GBP £2,935	SECURITY PLANNING SERVICES
Knowsley Council	2013-10	GBP £2,831	SECURITY PLANNING SERVICES
Knowsley Council	2013-8	GBP £8,493	SECURITY PLANNING SERVICES
Knowsley Council	2013-7	GBP £3,830	SUB - CONTRACTOR PAYMENTS ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council	2013-6	GBP £10,404	SECURITY PLANNING SERVICES
Knowsley Council	2013-4	GBP £896	SUB - CONTRACTOR PAYMENTS ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council	2013-3	GBP £9,890	SECURITY PLANNING SERVICES
Knowsley Metropolitan Borough Council	2013-2	GBP £2,900	DAY TO DAY MAINT PREVIEWING
Knowsley Council	2013-1	GBP £6,885	SECURITY PLANNING SERVICES

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 PROGUARD SECURITY SERVICES (UK) 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 PROGUARD SECURITY SERVICES (UK) 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 PROGUARD SECURITY SERVICES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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