1sc Guarding Limited

Company Registration Number: 03409531

Company registered in England and Wales

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1sc Guarding Limited is a Private Company Limited by Shares first registered on 25 July 1997. Its current registered address is in London.

Registered Address

48 SKYLINES VILLAGE
LIMEHARBOUR
LONDON
E14 9TS

There are 255 companies currently registered at this postcode, including this one.

All companies at E14 9TS

Registration Data

Company Number

03409531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £552,078£596,234£572,281£756,243£666,606£647,235
of which Cash £88,547£183,018£87,733£271,040£113,928£53,510
Total Assets £552,078£596,234£572,281£756,243£666,606£647,235
Current Liabilities £101,263£113,320£91,071£136,248£114,315£116,826
Net Current Assets £450,815£482,914£481,210£619,995£552,291£530,409
Total Net Worth £478,777£513,897£495,427£641,803£582,894£540,853

Previous Names

No previous names

Company Officers

  • JONES, David Anthony

    Secretary

    Appointed on 14 July 2007

     

    48 Skylines Village
    Limeharbour
    London
    E14 9TS

  • JONES, David Anthony

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1962

    2
    Falcon Way
    London
    E14 9UP

  • JONES, Davina

    Secretary

    Appointed on 25 July 1997

    Resigned on 3 October 2001

    20
    Mosspits Lane
    Fazakerley
    Liverpool

  • SALTER, Tina

    Secretary

    Appointed on 3 October 2001

    Resigned on 14 July 2007

    300 Brook Street
    Erith
    Kent
    DA8 1DY

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 1997

    Resigned on 25 July 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • JONES, David Anthony

    Director

    Appointed on 25 July 1997

    Resigned on 3 October 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1962

    22 Missenden Gardens
    Burnham
    Slough
    Buckinghamshire
    SL1 6LB

  • JONES, Karen

    Director

    Appointed on 3 October 2001

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1961

    Leaf House
    Church Road, Hartley
    Longfield
    Kent
    TA3 8DJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZ6L7. Transaction: MzE1NDM2Mzg4N2FkaXF6a2N4.

  2. 13 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4K2ZUSW. Transaction: MzEzNTEzNTQ4MmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6L30R. Transaction: MzEzMjI3OTQ3OWFkaXF6a2N4.

  4. 14 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z30SM1. Transaction: MzExNTM3NzU2M2FkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1KZ7D. Transaction: MzEwNDUyNzUxOWFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34BAWD5. Transaction: MzA5NjgyNjk3OWFkaXF6a2N4.

  7. 9 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECOWRL. Transaction: MzA4Mjk2NDA4N2FkaXF6a2N4.

  8. 9 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XY91V. Transaction: MzA3NTk1MDc5OGFkaXF6a2N4.

  9. 21 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQUPM3. Transaction: MzA2MjcwNTIyMGFkaXF6a2N4.

  10. 21 August 2012 Secretary's details changed for David Anthony Jones on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH03. Barcode: X1FQUPLN. Transaction: MzA2MjY2MDAzNmFkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13DHL1K. Transaction: MzA1MzE0OTkwMGFkaXF6a2N4.

  12. 10 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XFOVRWJ1. Transaction: MzA0MTg3OTYzM2FkaXF6a2N4.

  13. 10 August 2011 Secretary's details changed for David Anthony Jones on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XFOVPWJZ. Transaction: MzA0MTg0ODY2MmFkaXF6a2N4.

  14. 9 August 2011 Director's details changed for Mr. David Anthony Jones on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XFOVQWJ0. Transaction: MzA0MTg0ODY2NWFkaXF6a2N4.

  15. 12 April 2011 Termination of appointment of Karen Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: API2WT4C. Transaction: MzAzNTQ2ODM1NWFkaXF6a2N4.

  16. 9 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABWURRIB. Transaction: MzAzMTkzODg4N2FkaXF6a2N4.

  17. 21 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XD9XFNL3. Transaction: MzAyMzcxMDMxOGFkaXF6a2N4.

  18. 9 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYBTQI1L. Transaction: MzAxMTAyMTk5NmFkaXF6a2N4.

  19. 14 October 2009 Annual return made up to 25 July 2009 with full list of shareholders [View PDF]

    Action Date: 25 July 2009. Category: Annual return. Type: AR01. Barcode: XLYBQE3Y. Transaction: MzAwMDc0NTk2NmFkaXF6a2N4.

  20. 3 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG53I00V. Transaction: MjAyOTg0MDI0M2FkaXF6a2N4.

  21. 3 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AA8R28MF. Transaction: MjAyOTg0MDEzNmFkaXF6a2N4.

  22. 3 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AA8R18ME. Transaction: MjAyOTg0MDAzMGFkaXF6a2N4.

  23. 31 March 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACK1N8IK. Transaction: MjAyOTU0MTYwNmFkaXF6a2N4.

  24. 31 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHJ81VI. Transaction: MjAxMDAyNjk5NmFkaXF6a2N4.

  25. 29 July 2008 Secretary appointed david anthony jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XGKYR1SF. Transaction: MjAwOTc1NjUxOGFkaXF6a2N4.

  26. 27 March 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACZU5YCU. Transaction: MjAwMjEyMDQ1MmFkaXF6a2N4.

  27. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ3MTIzM2FkaXF6a2N4.

  28. 8 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk4MDU3MWFkaXF6a2N4.

  29. 3 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU4MDY3NmFkaXF6a2N4.

  30. 3 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU4MDcxOGFkaXF6a2N4.

  31. 15 May 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIzMTk0MWFkaXF6a2N4.

  32. 7 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODcxMjc5MWFkaXF6a2N4.

  33. 7 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODcyODI1NmFkaXF6a2N4.

  34. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3OTE3MmFkaXF6a2N4.

  35. 3 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzU1MTU1MmFkaXF6a2N4.

  36. 22 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk2OTUwNGFkaXF6a2N4.

  37. 7 March 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwNzU0OGFkaXF6a2N4.

  38. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODM5MzE4NmFkaXF6a2N4.

  39. 17 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDUwODgxM2FkaXF6a2N4.

  40. 27 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTI5MDk3OWFkaXF6a2N4.

  41. 18 February 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMwMzQyMmFkaXF6a2N4.

  42. 2 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjAyNDYzOGFkaXF6a2N4.

  43. 7 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODkxMTE2M2FkaXF6a2N4.

  44. 16 December 2003 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MjMzOTQ0NWFkaXF6a2N4.

  45. 13 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyNzM1NWFkaXF6a2N4.

  46. 1 June 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MDk3NDE4N2FkaXF6a2N4.

  47. 29 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDkyODAwMmFkaXF6a2N4.

  48. 28 October 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQxNTkyM2FkaXF6a2N4.

  49. 26 September 2002 Ad 31/03/02--------- £ si [email protected]=259998 £ ic 2/260000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzMxMDQ3OGFkaXF6a2N4.

  50. 26 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDUzMTM3OWFkaXF6a2N4.

  51. 26 September 2002 £ nc 2000/500000 02/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTMxNjgzOGFkaXF6a2N4.

  52. 6 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NzAzODMyM2FkaXF6a2N4.

  53. 18 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjQ5ODgzMmFkaXF6a2N4.

  54. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY4MjE1OWFkaXF6a2N4.

  55. 11 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcxMjgxM2FkaXF6a2N4.

  56. 11 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIyODE4NGFkaXF6a2N4.

  57. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI3Njg3NWFkaXF6a2N4.

  58. 30 July 2001 Return made up to 25/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzI2MDE2NGFkaXF6a2N4.

  59. 23 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NTUxMDgwOGFkaXF6a2N4.

  60. 19 July 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzNzk1M2FkaXF6a2N4.

  61. 5 October 1999 Registered office changed on 05/10/99 from: 16 tiller road london E14 8PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY1Njc1OGFkaXF6a2N4.

  62. 20 September 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxNDI0NzkxMGFkaXF6a2N4.

  63. 28 July 1999 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyOTkyNGFkaXF6a2N4.

  64. 28 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzNjc4ODU2MmFkaXF6a2N4.

  65. 26 July 1998 Return made up to 25/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0NzQ4NmFkaXF6a2N4.

  66. 31 July 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEzMDk4MTQyM2FkaXF6a2N4.

  67. 25 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY4NjAyOGFkaXF6a2N4.

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