U.k. Guarding Limited

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General information

Name:

U.k. Guarding Ltd

Office Address:

5 Prospect Place Millennium Way Pride Park DE24 8HG Derby

Number: 02999931

Incorporation date: 1994-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of U.k. Guarding Limited. It was started thirty years ago and was registered with 02999931 as its registration number. This registered office of the company is registered in Derby. You may visit them at 5 Prospect Place, Millennium Way Pride Park. The name of the firm was changed in 1995 to U.k. Guarding Limited. This business former registered name was Turrethill. This firm's classified under the NACE and SIC code 74990 which stands for Non-trading company. Its most recent filed accounts documents were submitted for the period up to 2023-03-31 and the most current confirmation statement was released on 2022-12-09.

There is one managing director at present running this specific limited company, namely Michelle S. who's been utilizing the director's tasks for thirty years. Since 26th October 1999 Jennifer H., had been supervising the limited company till the resignation in 2019. Additionally another director, including Andrew S. quit on 8th December 1998.

  • Previous company's names
  • U.k. Guarding Limited 1995-02-06
  • Turrethill Limited 1994-12-09

Financial data based on annual reports

Company staff

Michelle S.

Role: Director

Appointed: 07 October 2019

Latest update: 26 January 2024

Michelle S.

Role: Secretary

Appointed: 06 February 1995

Latest update: 26 January 2024

People with significant control

Michelle S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michelle S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer H.
Notified on 6 April 2016
Ceased on 7 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 October 2012
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 April 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 October 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 May 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 April 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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