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Secureguard (UK) Ltd

Secureguard (UK) Ltd is a dissolved company incorporated on 12 August 2011 with the registered office located in Shipston-on-Stour, Warwickshire. Secureguard (UK) Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
07738425
Private limited company
Age
14 years
Incorporated 12 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secureguard (UK) Ltd
Contact Update Details
Address
Unit 19 Blackwell Business Park
Blackwell
Shipston-On-Stour
Warwickshire
CV36 4PE
Same address for the past 10 years
Telephone
01608610080
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Benjamin Robert Wickham
Director • PSC • Security Dog Handler • British • Lives in England • Born in Jun 1990
James Antony Edwards
Director • British • Lives in England • Born in Jun 1985
Mr James Anthony Edwards
PSC • British • Lives in England • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Squirrel Software Ltd
James Antony Edwards is a mutual person.
Active
Listely UK Ltd
James Antony Edwards is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
£2.14K
Decreased by £13.96K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£38.67K
Decreased by £67.48K (-64%)
Total Liabilities
-£33.73K
Decreased by £51.14K (-60%)
Net Assets
£4.94K
Decreased by £16.34K (-77%)
Debt Ratio (%)
87%
Increased by 7.27% (+9%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 15 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 30 Jul 2019
Confirmation Submitted
7 Years Ago on 21 Aug 2018
Full Accounts Submitted
7 Years Ago on 10 Nov 2017
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Small Accounts Submitted
8 Years Ago on 25 May 2017
Confirmation Submitted
9 Years Ago on 24 Aug 2016
Small Accounts Submitted
9 Years Ago on 27 May 2016
Michaela Elizabeth Moore Resigned
10 Years Ago on 10 Aug 2015
Mr James Anthony Edwards Appointed
10 Years Ago on 27 Jul 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2019
Confirmation statement made on 12 August 2018 with no updates
Submitted on 21 Aug 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 10 Nov 2017
Confirmation statement made on 12 August 2017 with no updates
Submitted on 23 Aug 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 25 May 2017
Confirmation statement made on 12 August 2016 with updates
Submitted on 24 Aug 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 27 May 2016
Annual return made up to 12 August 2015 with full list of shareholders
Submitted on 13 Aug 2015
Director's details changed for Mr James Anthony Edwards on 13 August 2015
Submitted on 13 Aug 2015
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Repayment History
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