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Universal Guards (Systems) Limited

Universal Guards (Systems) Limited is an active company incorporated on 25 July 2006 with the registered office located in Bolton, Lancashire. Universal Guards (Systems) Limited was registered 19 years ago.
Status
Active
Active since 2 years ago
Company No
05886332
Private limited company
Age
19 years
Incorporated 25 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 1 month ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 4 Belmont Works Egerton Road
Belmont
Bolton
BL7 8BN
England
Address changed on 17 Aug 2024 (1 year ago)
Previous address was Bedford House 60 Chorley New Road Bolton BL1 4DA England
Telephone
01612736667
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Jun 1967
Director • Engineer • British • Lives in England • Born in Sep 1966
Secretary • British
Mr Timothy John Howells
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Teejay Tronics Limited
Timothy John Howells and Michael Stuart Tuck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Jul 2025
Ian Howells Details Changed
1 Month Ago on 23 Jul 2025
Mr Michael Stuart Tuck Appointed
1 Month Ago on 23 Jul 2025
Timothy John Howells Resigned
2 Months Ago on 9 Jul 2025
Mr Timothy John Howells Details Changed
1 Year Ago on 17 Aug 2024
Registered Address Changed
1 Year Ago on 17 Aug 2024
Ian Howells Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Ian Howells Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Ian Howells Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Ian Howells Details Changed
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Secretary's details changed for Ian Howells on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Timothy John Howells as a director on 9 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Michael Stuart Tuck as a director on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Unit 4 Belmont Works Egerton Road Belmont Bolton BL7 8BN on 17 August 2024
Submitted on 17 Aug 2024
Director's details changed for Mr Timothy John Howells on 17 August 2024
Submitted on 17 Aug 2024
Secretary's details changed for Ian Howells on 8 August 2024
Submitted on 12 Aug 2024
Secretary's details changed for Ian Howells on 8 August 2024
Submitted on 12 Aug 2024
Secretary's details changed for Ian Howells on 8 August 2024
Submitted on 12 Aug 2024
Secretary's details changed for Ian Howells on 8 August 2024
Submitted on 12 Aug 2024
Repayment History
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