Actguard Limited

Company Registration Number: 03090162

Company registered in England and Wales

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Actguard Limited is a Private Company Limited by Shares first registered on 11 August 1995. Its current registered address is in Harrow, Middlesex.

Registered Address

C/O PRICE MANN & CO
447 KENTON ROAD
HARROW
MIDDLESEX
HA3 0XY

There are 282 companies currently registered at this postcode, including this one.

All companies at HA3 0XY

Registration Data

Company Number

03090162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,065£12,103£16,536£13,154£18,025£14,970
of which Cash £10,265£9,603£14,036£10,754£15,575£14,970
Total Assets £11,065£12,103£16,536£13,154£18,025£14,970
Current Liabilities £10,278£7,583£10,365£5,593£4,237£4,682
Net Current Assets £787£4,520£6,171£7,561£13,788£10,288
Total Net Worth £787£4,520£6,171£7,561£13,788£10,288

Previous Names

No previous names

Company Officers

  • RUGHANI, Manjula

    Secretary

    Appointed on 23 October 1995

     

    C/O Price Mann & Co
    447 Kenton Road
    Harrow
    Middlesex
    HA3 0XY

  • RUGHANI, Ramesh Maganlal

    Director

    Appointed on 23 October 1995

     

    Nationality: British

    Occupation: Business Service

    Month of birth: December 1937

    C/O Price Mann & Co
    447 Kenton Road
    Harrow
    Middlesex
    HA3 0XY

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 11 August 1995

    Resigned on 23 October 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 11 August 1995

    Resigned on 23 October 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FQA0. Transaction: MzE1NzA4NTY4M2FkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5305HGH. Transaction: MzE0NDM3Nzk3NWFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA54M9. Transaction: MzEyOTQxNTAyNWFkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RSAVV. Transaction: MzEyMzQ2NTkxOGFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKJNOH. Transaction: MzEwNzU2MzQyOWFkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35JQBXD. Transaction: MzA5ODAyMzUzMWFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKJAB. Transaction: MzA4NDY4MjY5NGFkaXF6a2N4.

  8. 23 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IRWSB. Transaction: MzA3ODUwNTUxNWFkaXF6a2N4.

  9. 23 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTKD76. Transaction: MzA2MjgyMzM3N2FkaXF6a2N4.

  10. 13 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14DPIQ9. Transaction: MzA1NDA0ODQ1N2FkaXF6a2N4.

  11. 24 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XK89HWY9. Transaction: MzA0MjYxODQ0OWFkaXF6a2N4.

  12. 2 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2IJ6S2D. Transaction: MzAzMzE3NjM2M2FkaXF6a2N4.

  13. 16 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XXP25MLX. Transaction: MzAyMTQzODI4N2FkaXF6a2N4.

  14. 16 August 2010 Secretary's details changed for Manjula Rughani on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XXP21MLT. Transaction: MzAyMTQzODE1NGFkaXF6a2N4.

  15. 16 August 2010 Director's details changed for Mr Ramesh Maganlal Rughani on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XXP23MLV. Transaction: MzAyMTQzODE1OGFkaXF6a2N4.

  16. 16 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXP24MLW. Transaction: MzAyMTQzODE2MGFkaXF6a2N4.

  17. 20 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACFJJJAW. Transaction: MzAxMzg4NjEzNGFkaXF6a2N4.

  18. 27 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X767KCR4. Transaction: MjA0MDE1NDkzNGFkaXF6a2N4.

  19. 28 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFIWIA8I. Transaction: MjAzMzkxODIwNmFkaXF6a2N4.

  20. 19 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYDB2EK. Transaction: MjAxMTM4MDYwNGFkaXF6a2N4.

  21. 30 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJXY40XP. Transaction: MjAwODEwMjcxOWFkaXF6a2N4.

  22. 29 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyMTQ4MWFkaXF6a2N4.

  23. 29 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyODg1M2FkaXF6a2N4.

  24. 23 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxNzIzMGFkaXF6a2N4.

  25. 9 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3NTQ0OGFkaXF6a2N4.

  26. 17 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjE2NTQ1MWFkaXF6a2N4.

  27. 19 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NTUyMzk5NGFkaXF6a2N4.

  28. 24 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk3NjMwNGFkaXF6a2N4.

  29. 28 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY2Njk0MmFkaXF6a2N4.

  30. 20 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMyNTk2M2FkaXF6a2N4.

  31. 22 March 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4OTU2MjY3MmFkaXF6a2N4.

  32. 21 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI5ODQ1MWFkaXF6a2N4.

  33. 22 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNzY4MzE1MmFkaXF6a2N4.

  34. 16 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA1NTYzOGFkaXF6a2N4.

  35. 4 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NDcxODQ4N2FkaXF6a2N4.

  36. 8 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk3NjMwOGFkaXF6a2N4.

  37. 3 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MjUzMDYzNmFkaXF6a2N4.

  38. 20 August 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA1ODYwNWFkaXF6a2N4.

  39. 11 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMzg4MTAzOGFkaXF6a2N4.

  40. 21 August 1998 Return made up to 11/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5NDM5NWFkaXF6a2N4.

  41. 31 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExMTg0MDYxM2FkaXF6a2N4.

  42. 19 September 1997 Return made up to 11/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIyNDk0OWFkaXF6a2N4.

  43. 20 February 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4NTMwNjc5MWFkaXF6a2N4.

  44. 14 August 1996 Return made up to 11/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3NjQ3NWFkaXF6a2N4.

  45. 10 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODY0ODg3OGFkaXF6a2N4.

  46. 29 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjM2NTc3MmFkaXF6a2N4.

  47. 29 December 1995 Registered office changed on 29/12/95 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQxNDU3OGFkaXF6a2N4.

  48. 25 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDM5NjI1NGFkaXF6a2N4.

  49. 25 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzI1MDE0MGFkaXF6a2N4.

  50. 11 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTI3MzU5OWFkaXF6a2N4.

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