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Company Information for

FAIRGUARD LTD

414-416 BLACKPOOL RD, ASHTON, PRESTON, LANCS, PR2 2DX,
Company Registration Number
04955279
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairguard Ltd
FAIRGUARD LTD was founded on 2003-11-06 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Fairguard Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAIRGUARD LTD
 
Legal Registered Office
414-416 BLACKPOOL RD
ASHTON
PRESTON
LANCS
PR2 2DX
Other companies in PR1
 
Filing Information
Company Number 04955279
Company ID Number 04955279
Date formed 2003-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-08 08:38:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRGUARD LTD
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Companies with same name FAIRGUARD LTD
The following companies were found which have the same name as FAIRGUARD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRGUARD LIMITED RATHBRIDE CO. KILDARE, KILDARE, IRELAND Active Company formed on the 2019-08-30

Company Officers of FAIRGUARD LTD

Current Directors
Officer Role Date Appointed
AU PARTNERS LTD
Company Secretary 2017-02-01
ANDREW JOHN ANNAND
Director 2003-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORTE LTD
Company Secretary 2008-07-23 2017-02-01
DIRECT BUSINESS SERVICES UK LTD
Company Secretary 2003-11-21 2008-07-23
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-11-06 2003-11-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-11-06 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AU PARTNERS LTD CLEANING NORTH WEST PRESTON LTD Company Secretary 2017-04-17 CURRENT 2007-04-17 Liquidation
AU PARTNERS LTD CLAIMS ASSESSORS LIMITED Company Secretary 2017-04-11 CURRENT 2001-04-11 Active - Proposal to Strike off
AU PARTNERS LTD GREENBANK PLUS LTD Company Secretary 2017-02-28 CURRENT 2011-02-28 Active
AU PARTNERS LTD JOHN BUTCHER JOINERY LTD Company Secretary 2016-12-19 CURRENT 2007-12-19 Active
AU PARTNERS LTD ANDREW HENSHALL PODIATRY LTD Company Secretary 2016-12-15 CURRENT 2004-12-15 Active
AU PARTNERS LTD MARK WHITTAKER DRY LINING LTD Company Secretary 2016-12-10 CURRENT 2009-12-10 Active
AU PARTNERS LTD PRESTON CARPETS & FURNITURE LTD Company Secretary 2016-12-01 CURRENT 1999-12-01 Active
AU PARTNERS LTD LETTERCALLOW LTD Company Secretary 2016-11-23 CURRENT 2009-11-23 Active
AU PARTNERS LTD COMPARE SOLUTIONS LTD Company Secretary 2016-11-09 CURRENT 2004-11-03 Active - Proposal to Strike off
AU PARTNERS LTD HOMESTYLE CARPETS LTD Company Secretary 2016-11-08 CURRENT 2004-11-08 Active
AU PARTNERS LTD EVENLEAN LTD Company Secretary 2016-11-02 CURRENT 2003-10-30 Active
AU PARTNERS LTD JAMES CONSTABLE LTD Company Secretary 2016-10-25 CURRENT 2006-01-28 Active
AU PARTNERS LTD PAUL HARNETT ECONOMIC SERVICES LTD Company Secretary 2016-10-21 CURRENT 2008-10-10 Active
AU PARTNERS LTD REPIM (LANCASHIRE) LTD Company Secretary 2016-10-20 CURRENT 2005-10-20 Active
AU PARTNERS LTD DRYWALL SYSTEMS UK LTD Company Secretary 2016-10-20 CURRENT 2008-09-26 Active - Proposal to Strike off
AU PARTNERS LTD CASSIDY (UK) LTD Company Secretary 2016-09-29 CURRENT 2006-09-29 Active
AU PARTNERS LTD BALLHURRY LTD Company Secretary 2016-09-25 CURRENT 2009-09-25 Dissolved 2017-11-21
AU PARTNERS LTD PETER LIVESEY LTD Company Secretary 2016-01-10 CURRENT 2007-08-17 Active
AU PARTNERS LTD DIRECT INSURANCE SERVICES (GB) LTD Company Secretary 2016-01-10 CURRENT 1999-06-08 Active
AU PARTNERS LTD GLENGROVE CONSULTANTS LTD Company Secretary 2016-01-10 CURRENT 2002-08-08 Liquidation
AU PARTNERS LTD AARON BUILD LTD Company Secretary 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off

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
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-04Application to strike the company off the register
2022-01-04DS01Application to strike the company off the register
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM 134-136 New Hall Lane Preston PR1 4DX
2017-02-04DISS40Compulsory strike-off action has been discontinued
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2017-02-02AP04Appointment of Au Partners Ltd as company secretary on 2017-02-01
2017-02-01TM02Termination of appointment of Forte Ltd on 2017-02-01
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-17AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-14SH0104/09/15 STATEMENT OF CAPITAL GBP 10
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0106/11/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0106/11/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08CH04SECRETARY'S DETAILS CHNAGED FOR FORTE LTD on 2011-12-08
2011-12-08AR0106/11/11 ANNUAL RETURN FULL LIST
2011-07-21AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM MIDLAND COURT 79-82 CHURCH STREET PRESTON LANCASHIRE PR1 3BS
2010-11-23AR0106/11/10 FULL LIST
2010-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 06/11/2010
2010-08-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-23AR0106/11/09 FULL LIST
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 06/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNAND / 06/11/2009
2009-09-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY DIRECT BUSINESS SERVICES UK LTD
2008-11-03288aSECRETARY APPOINTED FORTE LTD
2008-06-19AA30/11/07 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-01-22363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-08363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-11-12363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: MIDLAND COURT, 79-82 CHURCH STREET, PRESTON LANCS PR1 3BS
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW SECRETARY APPOINTED
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288bSECRETARY RESIGNED
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRGUARD LTD 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 FAIRGUARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRGUARD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 FAIRGUARD LTD

Financial Assets
Balance Sheet
Debtors 2011-11-30 £ 21,137
Tangible Fixed Assets 2011-11-30 £ 1,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRGUARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRGUARD LTD
Trademarks
We have not found any records of FAIRGUARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRGUARD LTD. 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 (43999 - Other specialised construction activities n.e.c.) as FAIRGUARD LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FAIRGUARD LTD 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 FAIRGUARD LTD 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 FAIRGUARD LTD any grants or awards.
Ownership
    We could not find any group structure information
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