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Home > England & Wales Companies > ON GUARD SECURITY LIMITED
Company Information for

ON GUARD SECURITY LIMITED

SUITE 3 DEVONSHIRE HOUSE, DEVONSHIRE AVENUE, LEEDS, LS8 1AY,
Company Registration Number
06860390
Private Limited Company
Active

Company Overview

About On Guard Security Ltd
ON GUARD SECURITY LIMITED was founded on 2009-03-26 and has its registered office in Leeds. The organisation's status is listed as "Active". On Guard Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ON GUARD SECURITY LIMITED
 
Legal Registered Office
SUITE 3 DEVONSHIRE HOUSE
DEVONSHIRE AVENUE
LEEDS
LS8 1AY
Other companies in BD2
 
Previous Names
HOME ALERT CARE SYSTEMS LIMITED28/07/2016
SECURA CARE SYSTEMS LIMITED15/10/2012
SECURA FINANCE LIMITED13/10/2010
Filing Information
Company Number 06860390
Company ID Number 06860390
Date formed 2009-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON GUARD SECURITY LIMITED
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Companies with same name ON GUARD SECURITY LIMITED
The following companies were found which have the same name as ON GUARD SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ON GUARD SECURITY SPECIALIST LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-10-17
ON GUARD SECURITY & INVESTIGATIONS, INC. 646 LONG ISLAND AVENUE Suffolk DEER PARK NY 11729 Active Company formed on the 2006-03-03
ON GUARD SECURITY LTD. British Columbia Active Company formed on the 2014-05-20
ON GUARD SECURITY SERVICES INC 11258 CORNELL PARK DR SUITE 600 A CINCINNATI OH 45242 Active Company formed on the 2003-12-30
ON GUARD SECURITY, LLC 6616 CANAAN CIRCLE - DUBLIN OH 43017 Active Company formed on the 2000-06-30
ON GUARD SECURITY PTY LIMITED Active Company formed on the 2008-02-11
ON GUARD SECURITY EAST COAST ROAD Singapore 459002 Dissolved Company formed on the 2008-09-10
On Guard Security Consultants Inc. Delaware Unknown
ON GUARD SECURITY, INC 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 1989-01-19
ON GUARD SECURITY AGENCY INC Delaware Unknown
ON GUARD SECURITY AND INVESTIGATIVE Delaware Unknown
ON GUARD SECURITY AND INVESTIGATIONS, INC. 2900 S.W. 28TH TERRACE MIAMI FL Inactive Company formed on the 1998-10-26
ON GUARD SECURITY AGENCY LLC 10803 SW 146TH COURT MIAMI FL 33186 Inactive Company formed on the 2012-05-14
ON GUARD SECURITY, INC. 5940 SW 63 COURT MIAMI FL 33143 Inactive Company formed on the 1991-09-30
ON GUARD SECURITY SERVICES, INC. 216 WEST COLLEGE AVE. TALLAHASSEE FL 32302 Inactive Company formed on the 1983-08-17
ON GUARD SECURITY PRODUCTS, INC. 14TH ST NE ST PETERSBURG FL 33702 Inactive Company formed on the 1994-09-07
ON GUARD SECURITY EXPERTISE LTD. 176 BATH STREET GLASGOW G2 4HG Active - Proposal to Strike off Company formed on the 2017-05-15
On Guard Security 127 Meadow Drive Dillon CO 80435 Good Standing Company formed on the 2008-03-21
ON GUARD SECURITY SYSTEMS, INC. 4011 MAJESTIC DR SW ATLANTA GA 30331-3900 Admin. Dissolved Company formed on the 1994-03-28
ON GUARD SECURITY SYSTEMS INC California Unknown

Company Officers of ON GUARD SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN MARSHALL MANN
 Director 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MARSHALL MANN PRO-TECT ALARMS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
MARTIN MARSHALL MANN SECURACOM LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
MARTIN MARSHALL MANN SECURA MANAGEMENT LIMITED Director 2004-04-30 CURRENT 2004-04-30 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
2024-03-27CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-28DIRECTOR APPOINTED MRS NICOLA ISOBELLE FLETCHER
2023-08-28APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSHALL MANN
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY England
2022-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-28RES15CHANGE OF COMPANY NAME 28/07/16
2016-07-28CERTNMCOMPANY NAME CHANGED HOME ALERT CARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/07/16
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM Secura House Victoria Road Eccleshill Bradford West Yorkshire BD2 2DD
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0126/03/13 ANNUAL RETURN FULL LIST
2012-10-15RES15CHANGE OF NAME 11/10/2012
2012-10-15CERTNMCompany name changed secura care systems LIMITED\certificate issued on 15/10/12
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-21AR0126/03/11 ANNUAL RETURN FULL LIST
2011-04-21SH0114/04/11 STATEMENT OF CAPITAL GBP 1
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13RES15CHANGE OF NAME 05/10/2010
2010-10-13CERTNMCompany name changed secura finance LIMITED\certificate issued on 13/10/10
2010-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-06AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-04CH01Director's details changed for Martin Marshall Mann on 2010-03-26
2009-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ON GUARD SECURITY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON GUARD SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON GUARD SECURITY LIMITED
Trademarks
We have not found any records of ON GUARD SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON GUARD SECURITY 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 (99999 - Dormant Company) as ON GUARD SECURITY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ON GUARD SECURITY 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 ON GUARD SECURITY 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 ON GUARD SECURITY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS8 1AY