UK GUARDING SERVICES LIMITED

Address

UK GUARDING SERVICES LIMITED
5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG
(530 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02975790
Incorporation Date:
6 Oct 1994 (24 Years old)
Financial Year End:
31 Mar
Capital:
£10,000.00 on 8 Oct 2018
For period ending:
31 Mar 2018
Filed on:
10 May 2018

Latest Annual Return

Directors & Shareholder Information
As at:
6 Oct 2015
Filed on:
30 Oct 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 116 available


Directors and Secretaries

Michelle Simmonds
1 Jul 1999 ⇒ Present ( 19 Years ) Company Secretary
Raymond Stone
12 Jul 2004 ⇒ Present ( 14 Years ) Director
Susan Stone
16 Jan 2002 ⇒ Present ( 17 Years ) Director
Jennifer Stone
5 Jul 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- OUTSTANDING on 21 Oct 2016
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Satisfied on 3 Mar 2010
DAVENHAM TRADE FINANCE LIMITED
DEBENTURE - Satisfied on 1 Sep 2004
DAVENHAM TRADE FINANCE LIMITED
INVOICE FINANCE AGREEMENT - Satisfied on 1 Sep 2004
BIBBY FACTORS SLOUGH LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 2 Sep 2003
CAROLYN JANE SHROPSHIRE TRADING AS A C SHROPSHIRE & COMPANY
RENT DEPOSIT DEED - OUTSTANDING on 13 Apr 2002
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 16 Jul 1998
MADDOX FACTORING (UK) LIMITED
LEGAL CHARGE - Satisfied on 3 Nov 1994

Previous Addresses

63 FRIAR GATE
DERBY
DERBYSHIRE DE1 1DJ
Changed 13 Oct 2005

CHRISTOPHER HOUSE
94B LONDON ROAD
LEICESTER
LEICESTERSHIRE LE2 0QS
Changed 21 Jun 2004

27 EAST STREET
LEICESTER
LE1 6NB
Changed 19 Jul 1999

STOUGHTON HOUSE
HARBOROUGH ROAD OADBY
LEICESTER
LE2 4LP
Changed 2 Dec 1997

2ND FLOOR SUPERLA HOUSE
127 CHILTERN DRIVE
BERRYLANDS SURBITON
SURREY KT5 8LL
Changed 29 May 1997

2ND FLOOR SUPERLA HOUSE
127 CHILTERN DRIVE
BERRYLANDS SURBITON
SURREY KT5 8LS
Changed 22 Mar 1996

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 20 Oct 1994


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
10 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 10 May 2018 2
31 Mar 2017 20 Jun 2017 3
31 Mar 2016 20 Oct 2016 7
31 Mar 2015 22 Sep 2015 6
31 Mar 2014 18 Sep 2014 6

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Accounts
Latest Annual Accounts for year ending 31 Mar 18

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116 other company documents are available

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Activity

This company viewed 9 times in the last few years