HOLOGUARD LIMITED - Printing n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hologuard Ltd

HOLOGUARD LIMITED was founded on 2000-08-03 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". Hologuard Limited is a Private Limited Company registered in UNITED KINGDOM 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
HOLOGUARD LIMITED

34A BROADWAY LEIGH ON SEA ESSEX SS9 1AJ Other companies in SS9

Filing Information

Company Number		04046687
Company ID Number		04046687
Date formed		2000-08-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB927662691

Last Datalog update:	2024-01-08 13:29:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLOGUARD LIMITED

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Company Officers of HOLOGUARD LIMITED

Current Directors

Officer	Role	Date Appointed
STUART JOHN JAILLER	Director	2000-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY JOHN JAILLER	Company Secretary	2000-08-03	2014-04-02
ASHOK BHARDWAJ	Nominated Secretary	2000-08-03	2000-08-03
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2000-08-03	2000-08-03

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
2023-08-03		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-03-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-03-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/21 FROM 98 Dehavilland Close Northolt Middlesex UB5 6RZ
2021-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/21 FROM 34a Broadway Leigh on Sea Essex SS9 1AJ
2021-03-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-09-24	SH10	Particulars of variation of rights attached to shares
2018-09-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CHRISTOPHI
2018-09-11	PSC04	Change of details for Mr Stuart John Jailler as a person with significant control on 2018-03-30
2018-09-10	CH01	Director's details changed for Mr Stuart John Jailler on 2018-03-29
2018-09-10	PSC04	Change of details for Mr Stuart John Jailler as a person with significant control on 2018-03-29
2018-09-08	CH01	Director's details changed for Mr Stuart John Jailler on 2018-09-07
2018-01-02	AAMD	Amended account full exemption
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CH01	Director's details changed for Mr Stuart John Jailler on 2017-12-01
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-10-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14	AR01	03/08/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-08-18	TM02	Termination of appointment of Geoffrey John Jailler on 2014-04-02
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	03/08/13 ANNUAL RETURN FULL LIST
2012-09-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07	AR01	03/08/12 ANNUAL RETURN FULL LIST
2011-12-08	CH01	Director's details changed for Mr Stuart John Jailler on 2011-12-08
2011-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN JAILLER / 19/09/2011
2011-08-30	AR01	03/08/11 FULL LIST
2011-08-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-03	AR01	03/08/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN JAILLER / 03/08/2010
2010-01-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-12	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-04-09	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2009-01-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / STUART JAILLER / 01/04/2007
2008-05-27	225	PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2008 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY KENT BR1 2EB
2008-04-08	123	NC INC ALREADY ADJUSTED 14/03/08
2008-04-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-08	RES04	GBP NC 100/101 14/03/2008
2008-04-08	88(2)	AD 14/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-15	363a	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-08-22	363a	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-09-27	363a	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-09-27	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-16	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-09	363s	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-22	363s	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 245 MAIN ROAD SIDCUP KENT DA14 6QS
2001-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-28	363s	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-09-28	288a	NEW SECRETARY APPOINTED
2000-09-12	288a	NEW DIRECTOR APPOINTED
2000-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-08-17	288b	DIRECTOR RESIGNED
2000-08-17	288b	SECRETARY RESIGNED
2000-08-03	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

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOLOGUARD 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 HOLOGUARD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HOLOGUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.40	9
MortgagesNumMortOutstanding	0.81	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.58	9

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

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 HOLOGUARD LIMITED

Intangible Assets

Patents

We have not found any records of HOLOGUARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLOGUARD LIMITED

Trademarks

We have not found any records of HOLOGUARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLOGUARD 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 (18129 - Printing n.e.c.) as HOLOGUARD LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where HOLOGUARD 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.

Import/Export of Goods

Goods imported/exported by HOLOGUARD LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	48
2018-08-00	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2018-06-00	48211010	Self-adhesive paper or paperboard labels of all kinds, printed
2018-05-00	39191012	Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide
2018-02-00	48211010	Self-adhesive paper or paperboard labels of all kinds, printed
2017-04-00	58079090	Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens)
2017-03-00	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2017-02-00	39219090	Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2017-02-00	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2016-11-00	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)
2016-11-00	48219090	Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2016-11-00	49119900	Printed matter, n.e.s.
2016-06-00	39219049	Plates, sheets, film, foil and strip, of unlaminated amino-resins, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2016-06-00	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2016-05-00	48211010	Self-adhesive paper or paperboard labels of all kinds, printed
2016-05-00	49111010	Commercial catalogues
2016-04-00	39191012	Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide
2016-03-00	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-03-00	48211010	Self-adhesive paper or paperboard labels of all kinds, printed
2015-10-00	32129000	Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2013-12-01	32121000	Stamping foils of a kind used in the printing of book bindings or hatband leather
2011-06-01	76072090	Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2010-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLOGUARD 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 HOLOGUARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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