Proguards Security Solutions Limited in Coventry, CV2 1DU

Description

Data updated on: 01-11-2023

Proguards Security Solutions Limited with reg. no. 08814137 has been a part of the business world for eleven years. The Private Limited Company can be contacted at 10 Roselands Avenue, , Coventry and its post code is CV2 1DU. The enterprise's principal business activity number is 80100 meaning Private security activities. Proguards Security Solutions Ltd released its latest accounts for the financial period up to Saturday 31st December 2022. The company's latest confirmation statement was filed on Friday 30th December 2022.

Since 13th December 2013, this limited company has only been guided by a single director: Stephen K. who has been administering it for eleven years. Moreover, the managing director's responsibilities are constantly aided with by a secretary - Alice K., who was selected by this limited company in 2013.

Stephen K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4	130	130

Balance Sheet
Cash Bank On Hand					125	803
Current Assets	4	162	130	125	125	803	153	154	11 704
Net Assets Liabilities			130	125	1	123	153	-38 112	-38 296
Cash Bank In Hand	4	47
Debtors		115
Net Assets Liabilities Including Pension Asset Liability	3	130	130

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	2	129	129
Shareholder Funds	4	130	130

Other Financial Data
Version Production Software						2 020			2 024
Accrued Liabilities						600
Creditors				124	124	680		-11 734	50 000
Loans From Directors					124
Net Current Assets Liabilities	3	130	130	125	1	123	153	11 888	11 704
Taxation Social Security Payable						80
Total Assets Less Current Liabilities	4	130	130	125	1	123	153	11 888	11 704
Creditors Due Within One Year	1	32
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Secured Debts	1	32
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Alice K.

Role: Secretary

Appointed: 13 December 2013

Latest update: 6 February 2024

Stephen K.

Role: Director

Appointed: 13 December 2013

Latest update: 6 February 2024

People with significant control

Stephen K.

Notified on 30 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 January 2024
Confirmation statement last made up date	30 December 2022

Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2013-12-13
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 August 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2019
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Proguards Security Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alice K.

Stephen K.

People with significant control

Stephen K.

Accounts Documents

Company filings

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