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Company Information for

DATAGUARDSMAN LIMITED

EASTHAM HALL 109 EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL, CH62 0AF,
Company Registration Number
07258899
Private Limited Company
Active

Company Overview

About Dataguardsman Ltd
DATAGUARDSMAN LIMITED was founded on 2010-05-19 and has its registered office in Wirral. The organisation's status is listed as "Active". Dataguardsman 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
Company Name
DATAGUARDSMAN LIMITED
 
Legal Registered Office
EASTHAM HALL 109 EASTHAM VILLAGE ROAD
EASTHAM
WIRRAL
CH62 0AF
Other companies in CH5
 
Previous Names
NH LEGAL LIMITED17/05/2012
Filing Information
Company Number 07258899
Company ID Number 07258899
Date formed 2010-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139012438  
Last Datalog update: 2024-03-07 01:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAGUARDSMAN LIMITED
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Company Officers of DATAGUARDSMAN LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDREW SINCLAIR-FORD
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN STORRAR
 Company Secretary 2010-05-19 2018-05-14
CHRISTOPHER JOHN STORRAR
 Director 2010-05-19 2018-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW SINCLAIR-FORD QUARANTINE VAULT LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
IAN ANDREW SINCLAIR-FORD CHRYSTAL MEDICAL LIMITED Director 2015-02-25 CURRENT 2013-05-31 Active
IAN ANDREW SINCLAIR-FORD PPI DETECTIVE LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2014-02-18
IAN ANDREW SINCLAIR-FORD CHRYSTAL CONSULTING LIMITED Director 2011-07-07 CURRENT 1997-09-23 Active
IAN ANDREW SINCLAIR-FORD WAYPOINT PRIVACY SOLUTIONS LIMITED Director 2009-07-20 CURRENT 2001-10-02 Active - Proposal to Strike off
IAN ANDREW SINCLAIR-FORD CREDIT CARD AUDIT LTD Director 2009-04-01 CURRENT 2009-03-02 Dissolved 2015-10-20

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CESSATION OF CHRISTOPHER JOHN STORRAR AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE ANNE LONSDALE
2023-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MOORE
2023-06-13CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM India House 16 White Friars Chester CH1 1NZ
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM India House 16 White Friars Chester CH1 1NZ
2022-01-12DIRECTOR APPOINTED KATHARINE ANNE LONSDALE
2022-01-12DIRECTOR APPOINTED MRS PAMELA MOORE
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12AP01DIRECTOR APPOINTED KATHARINE ANNE LONSDALE
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-02-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STORRAR
2018-05-14TM02Termination of appointment of Christopher John Storrar on 2018-05-14
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0119/05/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-13AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/15 FROM Groomsdale House Groomsdale Lane, Hawarden Deeside Clwyd CH5 3EH
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-11AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-23AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-17RES15CHANGE OF NAME 02/05/2012
2012-05-17CERTNMCompany name changed nh legal LIMITED\certificate issued on 17/05/12
2012-05-10RES15CHANGE OF COMPANY NAME 12/12/21
2012-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-10AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-16AP01DIRECTOR APPOINTED MR IAN ANDREW SINCLAIR-FORD
2010-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DATAGUARDSMAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATAGUARDSMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATAGUARDSMAN LIMITED
Trademarks
We have not found any records of DATAGUARDSMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATAGUARDSMAN 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as DATAGUARDSMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DATAGUARDSMAN 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 DATAGUARDSMAN 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 DATAGUARDSMAN 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 CH62 0AF