A a Guarding Limited

Company Registration Number: 03696052

Company registered in England and Wales

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A a Guarding Limited is a Private Company Limited by Shares first registered on 15 January 1999. It was dissolved on 18 April 2016.

Registered Address

Saxon House
Saxon Way
Cheltenham
Gloucestershire
GL52 6QX

There are 813 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

Registration Data

Company Number

03696052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 January 1999

Dissolution Date

18 April 2016

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

15 January 2014

Returns Next Due

12 February 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £242,594£212,948£230,220£185,319£147,705
of which Cash £31,779£31,636£56,147£285£43,189
Total Assets £242,594£212,948£230,220£185,319£147,705
Current Liabilities £133,204£105,684£125,689£102,955£79,252
Net Current Assets £109,390£107,264£104,531£82,364£68,453
Total Net Worth £119,741£118,040£114,286£94,625£82,868

Previous Names

No previous names

Company Officers

  • O'GONNA, Tony

    Secretary

    Appointed on 15 January 1999

     

    Nationality: British

    Occupation: Mgmt Professional

    181 Bedonwell Road
    Bexleyheath
    Kent
    DA7 5PU

  • BROWNSON, Kim

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1984

    36a
    Langdon Road
    Cheltenham
    Gloucestershire
    GL53 7NZ
    Uk

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 15 January 1999

    Resigned on 15 January 1999

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • ANAH, John Emeka

    Director

    Appointed on 15 January 1999

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Mgmt Professional

    Month of birth: April 1958

    19a Tyrwhitt Road
    Brockley
    London
    SE4 1QD

  • O'GONNA, Tony

    Director

    Appointed on 15 January 1999

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Mgmt Professional

    Month of birth: June 1960

    181 Bedonwell Road
    Bexleyheath
    Kent
    DA7 5PU

  • OMAH, Emmanuel Nwanne

    Director

    Appointed on 9 January 2014

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    75
    Anstridge Road
    London
    SE9 2LL
    England

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 15 January 1999

    Resigned on 15 January 1999

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjUzMjM1NWFkaXF6a2N4.

  2. 18 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4YN8W23. Transaction: MzEzOTkyNTQ3MmFkaXF6a2N4.

  3. 6 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3JLQ3GR. Transaction: MzExMDgzMTM3NmFkaXF6a2N4.

  4. 6 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3JLQ3HF. Transaction: MzExMDgzMTM3NGFkaXF6a2N4.

  5. 6 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKTFEzR1phZGlxemtjeA.

  6. 31 October 2014 Appointment of Kim Brownson as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: A3J8XFRT. Transaction: MzExMDQzMjc3NGFkaXF6a2N4.

  7. 22 October 2014 Registered office address changed from 36-38 Artillery Place Woolwich London SE18 4AB to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: A3IJ4NVF. Transaction: MzEwOTcyMzUzMGFkaXF6a2N4.

  8. 22 October 2014 Termination of appointment of Emmanuel Nwanne Omah as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: A3IJ4NV7. Transaction: MzEwOTcyMzUzMWFkaXF6a2N4.

  9. 4 April 2014 Termination of appointment of Tony O'gonna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3547UXK. Transaction: MzA5NzY3MjMyNWFkaXF6a2N4.

  10. 4 April 2014 Termination of appointment of John Anah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3547UVK. Transaction: MzA5NzY3MjMwN2FkaXF6a2N4.

  11. 4 April 2014 Appointment of Mr Emmanuel Omah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3547U9T. Transaction: MzA5NzY3MjE4NWFkaXF6a2N4.

  12. 26 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X32IEKDL. Transaction: MzA5NTI5MjA0NGFkaXF6a2N4.

  13. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XGYZU. Transaction: MzA5NDYyMDIxMGFkaXF6a2N4.

  14. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZQY29. Transaction: MzA3MzU1ODUxN2FkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPRFD. Transaction: MzA3MTc0Mzg1OWFkaXF6a2N4.

  16. 25 July 2012 Registered office address changed from Ground Floor Buildng B Macbean Centre Macbean Street London SE18 6LW on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: A1DNDFZN. Transaction: MzA2MTM1OTQzNGFkaXF6a2N4.

  17. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KHJBE. Transaction: MzA1MjM3MjM3NWFkaXF6a2N4.

  18. 1 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6V6J. Transaction: MzA1MTc1NzUxN2FkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XU8Z8RVS. Transaction: MzAzMjY5OTc1MGFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWUYWQ6Q. Transaction: MzAyOTcwODYyMmFkaXF6a2N4.

  21. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL4IQHTW. Transaction: MzAxMDI2MTg5NmFkaXF6a2N4.

  22. 5 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XTDKLH9Y. Transaction: MzAwODgxNzQ4NGFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Tony O'gonna on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XTDKKH9X. Transaction: MzAwODgxNzQzOWFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for John Emeka Anah on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XTDKJH9W. Transaction: MzAwODgxNzQzOGFkaXF6a2N4.

  25. 3 April 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MJF8OG. Transaction: MjAyOTc5NDMyN2FkaXF6a2N4.

  26. 28 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATV9P4BB. Transaction: MjAxNjYxMjMyNWFkaXF6a2N4.

  27. 31 March 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLRRYH5. Transaction: MjAwMjMxODA2N2FkaXF6a2N4.

  28. 13 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NDM4MGFkaXF6a2N4.

  29. 2 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzMTkzMWFkaXF6a2N4.

  30. 26 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5NjM5M2FkaXF6a2N4.

  31. 24 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAxODEyN2FkaXF6a2N4.

  32. 14 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk5MDQ3OGFkaXF6a2N4.

  33. 17 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU2MTQ5MGFkaXF6a2N4.

  34. 21 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwODA4OGFkaXF6a2N4.

  35. 11 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzODYxOWFkaXF6a2N4.

  36. 8 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ3NjQyM2FkaXF6a2N4.

  37. 1 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0OTM1MzEyOWFkaXF6a2N4.

  38. 24 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg1ODA4NmFkaXF6a2N4.

  39. 28 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MTU1MzkxNmFkaXF6a2N4.

  40. 27 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY5MTIzMWFkaXF6a2N4.

  41. 8 February 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE2NTAzNWFkaXF6a2N4.

  42. 10 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzODQ5OTQ3MmFkaXF6a2N4.

  43. 1 February 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1ODk5NGFkaXF6a2N4.

  44. 3 June 1999 Accounting reference date extended from 31/01/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODQwMjU2M2FkaXF6a2N4.

  45. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAyODQ4NmFkaXF6a2N4.

  46. 22 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzNDM0N2FkaXF6a2N4.

  47. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU0NTkzMGFkaXF6a2N4.

  48. 22 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAzNzI2M2FkaXF6a2N4.

  49. 22 January 1999 Registered office changed on 22/01/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAyMTg0NWFkaXF6a2N4.

  50. 15 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk4NDE5MmFkaXF6a2N4.

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