Allguard Alarms Limited

Company Registration Number: 02362568

Company registered in England and Wales

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Allguard Alarms Limited is a Private Company Limited by Shares first registered on 17 March 1989. Its current registered address is in Sheerness, Kent.

Registered Address

UNITS 4/5 REGIS BUSINESS PARK
NEW ROAD
SHEERNESS
KENT
ME12 1BW

There are 4 companies currently registered at this postcode, including this one.

All companies at ME12 1BW

Registration Data

Company Number

02362568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6443153

Registration Start Date

8 February 2002

Registration Expiry Date

7 February 2018

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £521,279£516,225£388,887£432,295£431,103£389,105£330,075
of which Cash £287,951£205,632£148,865£195,341£214,699£115,347£79,389
Total Assets £521,279£516,225£388,887£432,295£431,103£389,105£330,075
Current Liabilities £154,955£147,877£114,380£149,847£153,113£126,558£117,294
Net Current Assets £366,324£368,348£274,507£282,448£277,990£262,547£212,781
Total Net Worth £386,940£376,413£275,102£284,948£280,608£265,002£218,023

Previous Names

No previous names

Company Officers

  • GODSALVE, Alan John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Units 4/5
    Regis Business Park
    New Road
    Sheerness
    Kent
    ME12 1BW
    United Kingdom

  • GODSALVE, Mary Ann

    Director

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1957

    Units 4/5
    Regis Business Park
    New Road
    Sheerness
    Kent
    ME12 1BW
    United Kingdom

  • GODSALVE, Alan John

    Secretary

    Resigned on 4 May 1992

    Nationality: British

    3 Groveway
    Leysdown On Sea
    Sheerness
    Kent
    ME12 4LR

  • PEARSON, Susan Caroline

    Secretary

    Appointed on 4 May 1992

    Resigned on 29 January 1999

    65 Abbey View Drive
    Minster On Sea
    Sheerness
    Kent
    ME12 2JG

  • PRATT, Alfred James

    Secretary

    Appointed on 1 February 1999

    Resigned on 30 January 2015

    Units 4/5
    Regis Business Park
    New Road
    Sheerness
    Kent
    ME12 1BW
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N8DUY. Transaction: MzE3Mjc2MjYwN2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGW16. Transaction: MzE2NTEzMTY3N2FkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55RRL9S. Transaction: MzE0NzMwMTQxN2FkaXF6a2N4.

  4. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0N1lJNU5hZGlxemtjeA.

  5. 1 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X540QKP6. Transaction: MzE0NTQyNDg1N2FkaXF6a2N4.

  6. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVIALX. Transaction: MzEzNTg1NTk1NmFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB31U. Transaction: MzEyMDMxMzMyMWFkaXF6a2N4.

  8. 25 February 2015 Termination of appointment of Alfred James Pratt as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X41Z3BMQ. Transaction: MzExODA2ODE4NWFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDN20H. Transaction: MzExNDExMjk5MGFkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWB01. Transaction: MzA5NzQ4OTExNWFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXBVTN. Transaction: MzA5MTQ2MjE2MGFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27VSZR6. Transaction: MzA3NzU2MDQzM2FkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2Q1K. Transaction: MzA3MDE4NTc1OWFkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X152UL8W. Transaction: MzA1NDM5ODA0OWFkaXF6a2N4.

  15. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5F0J7. Transaction: MzA0OTczNzQ0OWFkaXF6a2N4.

  16. 14 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XCOBLTAW. Transaction: MzAzNTYzMjE2MGFkaXF6a2N4.

  17. 14 April 2011 Director's details changed for Mary Ann Godsalve on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH01. Barcode: XCOBKTAV. Transaction: MzAzNTYzMTk3N2FkaXF6a2N4.

  18. 14 April 2011 Director's details changed for Alan John Godsalve on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH01. Barcode: XCOBJTAU. Transaction: MzAzNTYzMTk3NWFkaXF6a2N4.

  19. 14 April 2011 Secretary's details changed for Alfred James Pratt on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH03. Barcode: XCOBITAT. Transaction: MzAzNTYzMTk3MmFkaXF6a2N4.

  20. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCOIVQDD. Transaction: MzAyOTUzODIyM2FkaXF6a2N4.

  21. 11 June 2010 Registered office address changed from Unit 37a Klondyke Industrial Estate Rushenden Road Queensborough Kent ME11 5HN on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X93G1KR1. Transaction: MzAxNzM5NjM1NmFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XCUMKIXO. Transaction: MzAxMjg5ODY1NGFkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Mary Ann Godsalve on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCUMJIXN. Transaction: MzAxMjg5NzEwNGFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Alan John Godsalve on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCUMIIXM. Transaction: MzAxMjg5NzEwM2FkaXF6a2N4.

  25. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVDLEGZJ. Transaction: MzAwNzkzNjc3NWFkaXF6a2N4.

  26. 15 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X672691S. Transaction: MjAzMDY0NTgyOWFkaXF6a2N4.

  27. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNBIC6ZU. Transaction: MjAyNDcwMjE2OWFkaXF6a2N4.

  28. 3 November 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2O6D4IS. Transaction: MjAxNzExNDA0MmFkaXF6a2N4.

  29. 3 November 2008 Registered office changed on 03/11/2008 from unit 37A klondyke industrial estate rushden road queensborough sheerness kent ME11 5HN [View PDF]

    Category: Address. Type: 287. Barcode: X2O6C4IR. Transaction: MjAxNzEwMzY0NGFkaXF6a2N4.

  30. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4NTA0MGFkaXF6a2N4.

  31. 28 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE3MDU4MmFkaXF6a2N4.

  32. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NjExOWFkaXF6a2N4.

  33. 3 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzODY4MmFkaXF6a2N4.

  34. 28 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYzMDg5OWFkaXF6a2N4.

  35. 16 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2ODk5MGFkaXF6a2N4.

  36. 10 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzYyOTU4MGFkaXF6a2N4.

  37. 10 May 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTIxNDIxNGFkaXF6a2N4.

  38. 22 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2MDY5MmFkaXF6a2N4.

  39. 6 June 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI3MDc4NGFkaXF6a2N4.

  40. 8 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTM3NjU5MWFkaXF6a2N4.

  41. 19 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0NzUyM2FkaXF6a2N4.

  42. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTc0Mzg4OWFkaXF6a2N4.

  43. 28 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYzNTg2NGFkaXF6a2N4.

  44. 7 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjY5OTgwMGFkaXF6a2N4.

  45. 30 June 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg4MTE0NWFkaXF6a2N4.

  46. 7 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTcxNTg4MWFkaXF6a2N4.

  47. 15 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAxOTMzN2FkaXF6a2N4.

  48. 14 May 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NjQ5NDExMmFkaXF6a2N4.

  49. 7 May 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5NTY0M2FkaXF6a2N4.

  50. 25 March 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc2NjI1MWFkaXF6a2N4.

  51. 31 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MTc4NTQyNmFkaXF6a2N4.

  52. 24 March 1997 Return made up to 17/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1NzIxOWFkaXF6a2N4.

  53. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDU4Mjg2MWFkaXF6a2N4.

  54. 24 March 1996 Return made up to 17/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4MjQ5M2FkaXF6a2N4.

  55. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTgzODYzOWFkaXF6a2N4.

  56. 24 May 1995 Return made up to 17/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyOTA4NmFkaXF6a2N4.

  57. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MTIyNTE3N2FkaXF6a2N4.

  58. 23 March 1994 Return made up to 17/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTAxMTQ2N2FkaXF6a2N4.

  59. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwODk0NTk3OWFkaXF6a2N4.

  60. 16 March 1993 Return made up to 17/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3NTE3NmFkaXF6a2N4.

  61. 9 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMTE0MTI2MWFkaXF6a2N4.

  62. 7 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NjA1MjY1NmFkaXF6a2N4.

  63. 19 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzU1Mjc5NWFkaXF6a2N4.

  64. 22 April 1992 Return made up to 17/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4MzgwNmFkaXF6a2N4.

  65. 24 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNDM1NDA4MWFkaXF6a2N4.

  66. 22 July 1991 Registered office changed on 22/07/91 from: 17 queenborough road sheerness kent ME12 3BY

    Category: Address. Type: 287. Transaction: MDEwMDgzNTQ1NGFkaXF6a2N4.

  67. 22 July 1991 Return made up to 16/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjI3Nzg4MGFkaXF6a2N4.

  68. 2 April 1991 Return made up to 16/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExOTkyMDgyM2FkaXF6a2N4.

  69. 19 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTU3OTM2OWFkaXF6a2N4.

  70. 11 August 1989 Wd 07/08/89 ad 17/03/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc1NzcxOGFkaXF6a2N4.

  71. 13 July 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTA2OTYxMmFkaXF6a2N4.

  72. 13 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjg1NjQwNWFkaXF6a2N4.

  73. 13 July 1989 Registered office changed on 13/07/89 from: 25 streatham vale london SW16

    Category: Address. Type: 287. Transaction: MDA4NjU0NTEwNmFkaXF6a2N4.

  74. 17 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk5MzgzMmFkaXF6a2N4.

  75. 17 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTA1OTkzODMyYWRpcXprY3g.

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54.224.13.210 Mon, 23 Oct 2017 01:51:17 +0100