Active
Company Information for KINGS GUARDING SOLUTIONS LIMITED
4 ST DUNSTANS TECHNOLOGY PARK, OFF RIPLEY STREET, BRADFORD, BD4 7HH,
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Company Registration Number
07679364
Private Limited Company
Active |
Company Name | ||
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KINGS GUARDING SOLUTIONS LIMITED | ||
Legal Registered Office | ||
4 ST DUNSTANS TECHNOLOGY PARK OFF RIPLEY STREET BRADFORD BD4 7HH Other companies in BD4 | ||
Previous Names | ||
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Company Number | 07679364 | |
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Company ID Number | 07679364 | |
Date formed | 2011-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB429790555 |
Last Datalog update: | 2024-11-05 13:15:21 |
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Officer | Role | Date Appointed |
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GAYNOR AMANDA KEHOE |
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ROBERT DAVID FORSYTH |
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GEOFFREY PETER LOUIS ZEIDLER |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY DOUGLAS KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGS SECURITY SYSTEMS LIMITED | Director | 2015-09-29 | CURRENT | 1971-04-15 | Active | |
U.K. MONITORING LIMITED | Director | 2015-09-29 | CURRENT | 1984-07-25 | Active | |
KINGS TRAINING ACADEMY LIMITED | Director | 2015-07-28 | CURRENT | 2011-01-10 | Active | |
DRAGNSTORE LTD | Director | 2015-07-28 | CURRENT | 2011-04-12 | Active | |
GROUP SOLUTIONS LIMITED | Director | 2015-07-28 | CURRENT | 2011-07-15 | Active | |
MANNA HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 1999-02-24 | Active | |
GZC LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/10/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076793640004 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Company name changed kings security guarding LTD\certificate issued on 05/04/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076793640003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert David Forsyth on 2019-06-01 | |
CH01 | Director's details changed for Mr Robert David Forsyth on 2018-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS KING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID FORSYTH | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY PETER LOUIS ZEIDLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | Notification of Kings Solutions Group Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076793640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076793640003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/10/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/10/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076793640002 | |
AR01 | 22/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 22/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
AP03 | SECRETARY APPOINTED MRS GAYNOR AMANDA KEHOE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | GE CAPITAL BANK LIMITED | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as KINGS GUARDING SOLUTIONS LIMITED are:
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. |