Universal Guards (systems) Limited

General information

Name:

Universal Guards (systems) Ltd

Office Address:

Regency House 45 - 51 Chorley New Road BL1 4QR Bolton

Number: 05886332

Incorporation date: 2006-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Universal Guards (systems) came into being in 2006 as a company enlisted under no 05886332, located at BL1 4QR Bolton at Regency House 45 - 51 Chorley New Road. It has been in business for eighteen years and its last known state is active. The firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2023-07-31 and the most recent annual confirmation statement was filed on 2023-07-25.

The company has a solitary managing director at the current moment supervising this specific limited company, specifically Timothy H. who has been performing the director's obligations since July 25, 2006. Additionally, the director's assignments are often backed by a secretary - Ian H., who was officially appointed by the following limited company eighteen years ago.

Timothy H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 25 July 2006

Latest update: 6 April 2024

Ian H.

Role: Secretary

Appointed: 25 July 2006

Latest update: 6 April 2024

People with significant control

Timothy H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 8 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 March 2015
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 April 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 24 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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