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Active Guard Networks Limited

Active Guard Networks Limited is an active company incorporated on 7 September 2017 with the registered office located in Leyburn, North Yorkshire. Active Guard Networks Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
10951582
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 718 days
Dated 8 September 2022 (3 years ago)
Next confirmation dated 8 September 2023
Was due on 22 September 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 802 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
Scaur End Cottage
Hardraw
Hawes
DL8 3LZ
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1947
Mr John Richard Stonehouse
PSC • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdemoto Limited
John Richard Stonehouse is a mutual person.
Active
Aurum Globe Limited
John Richard Stonehouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£15.54K
Decreased by £21.23K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.66K
Decreased by £17.69K (-47%)
Total Liabilities
-£51.88K
Decreased by £1.62K (-3%)
Net Assets
-£32.22K
Decreased by £16.07K (+99%)
Debt Ratio (%)
264%
Increased by 120.65% (+84%)
Latest Activity
Registered Address Changed
10 Months Ago on 31 Oct 2024
Mr John Richard Stonehouse Details Changed
10 Months Ago on 31 Oct 2024
Mr John Richard Stonehouse (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Compulsory Strike-Off Suspended
2 Years Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Mr John Richard Stonehouse Details Changed
4 Years Ago on 31 Aug 2021
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Documents
Secretary's details changed for Mr John Richard Stonehouse on 31 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Scaur End Cottage Hardraw Hawes DL8 3LZ on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Mr John Richard Stonehouse as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Registered office address changed from Scaur End Cottage Hardraw Hawes DL8 3LZ England to 61 Bridge Street Kington HR5 3DJ on 18 October 2022
Submitted on 18 Oct 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 8 Sep 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 12 September 2021 with updates
Submitted on 27 Sep 2021
Change of details for Mr John Richard Stonehouse as a person with significant control on 31 August 2021
Submitted on 31 Aug 2021
Repayment History
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