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House Guards Security Limited

House Guards Security Limited is a liquidation company incorporated on 3 June 1996 with the registered office located in Lutterworth, Leicestershire. House Guards Security Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03206622
Private limited company
Age
29 years
Incorporated 3 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 451 days
Dated 3 June 2023 (2 years 3 months ago)
Next confirmation dated 3 June 2024
Was due on 17 June 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 438 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was 8 College Street Gloucester GL1 2NE United Kingdom
Telephone
08007838645
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • United Kingdom • Lives in UK • Born in Nov 1962
Director • Accountant • British • Lives in UK • Born in Jun 1952
Director • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hillclimb & Sprint Association Limited
Michael Colin Morgan is a mutual person.
Active
H.G. Properties Limited
Michael Colin Morgan is a mutual person.
Active
Screenjet Limited
Michael Colin Morgan is a mutual person.
Active
Morgan Consulting Tewkesbury Ltd
Michael Colin Morgan is a mutual person.
Active
Trusted Partners (Glos) Limited
Michael Colin Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£21.59K
Decreased by £25K (-54%)
Total Liabilities
-£88.8K
Increased by £77 (0%)
Net Assets
-£67.21K
Decreased by £25.07K (+59%)
Debt Ratio (%)
411%
Increased by 220.92% (+116%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 2 Jul 2025
Liquidator Removed By Court
2 Months Ago on 2 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 10 July 2025
Submitted on 29 Jul 2025
Removal of liquidator by court order
Submitted on 2 Jul 2025
Appointment of a voluntary liquidator
Submitted on 2 Jul 2025
Statement of affairs
Submitted on 31 Jul 2024
Appointment of a voluntary liquidator
Submitted on 17 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Registered office address changed from 8 College Street Gloucester GL1 2NE United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Repayment History
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