Allguard Services Ltd

General information

Name:

Allguard Services Limited

Office Address:

Unit 3 Woodgrove Farm Fulbrook Hill OX18 4BH Fulbrook

Number: 06974578

Incorporation date: 2009-07-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Allguard Services Ltd. The firm was originally established 15 years ago and was registered under 06974578 as the registration number. The registered office of the company is located in Fulbrook. You may find it at Unit 3 Woodgrove Farm, Fulbrook Hill. It known today as Allguard Services Ltd, was earlier listed under the name of Oxford Marketing Solutions. The transformation has occurred in October 10, 2010. This firm's SIC code is 69109 and has the NACE code: Activities of patent and copyright agents; other legal activities not elsewhere classified. 2022/10/31 is the last time the accounts were filed.

In order to meet the requirements of its customers, the business is consistently supervised by a unit of two directors who are Karl P. and Caroline P.. Their work been of great importance to the business since November 2015.

  • Previous company's names
  • Allguard Services Ltd 2010-10-10
  • Oxford Marketing Solutions Limited 2009-07-28

Financial data based on annual reports

Company staff

Karl P.

Role: Director

Appointed: 12 November 2015

Latest update: 9 March 2024

Caroline P.

Role: Director

Appointed: 28 July 2009

Latest update: 9 March 2024

People with significant control

Executives with significant control over the firm are: Caroline P. has 1/2 or less of voting rights. Karl P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Caroline P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Karl P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 3 July 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 13 July 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 23 March 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 28th Jul 2023 (CS01)
filed on: 12th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
14
Company Age

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