Allguard Legal Services Ltd

Company Registration Number: 05212491

Company registered in England and Wales

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Allguard Legal Services Ltd is a Private Company Limited by Shares first registered on 23 August 2004. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

CUMBRIA HOUSE
16/20 HOCKLIFFE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN

There are 51 companies currently registered at this postcode, including this one.

All companies at LU7 1GN

Registration Data

Company Number

05212491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£220,000£284,000£405,000£333,836
of which Cash £0£0£10,000£80,000£235,000£333,690
Total Assets £0£0£220,000£284,000£405,000£333,836
Current Liabilities £0£0£68,000£104,000£261,000£208,261
Net Current Assets £0£0£152,000£180,000£144,000£125,575
Total Net Worth £0£0£158,000£192,000£163,000£139,398

Previous Names

  • ALL GUARD LEGAL SERVICES LIMITED, active until 19 March 2007

Company Officers

  • COSSON, Jamie

    Secretary

    Appointed on 8 August 2012

     

    Cumbria House
    16/20 Hockliffe Street
    Leighton Buzzard
    Bedfordshire
    LU7 1GN
    England

  • COSSON, Jamie Paul

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Cumbria House
    16/20 Hockliffe Street
    Leighton Buzzard
    Bedfordshire
    LU7 1GN
    England

  • LIVESEY, David Christopher

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Cumbria House
    16/20 Hockliffe Street
    Leighton Buzzard
    Bedfordshire
    LU7 1GN
    England

  • SHIPPERLEY, Reginald Stephen

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Cumbria House
    16/20 Hockliffe Street
    Leighton Buzzard
    Bedfordshire
    LU7 1GN
    England

  • TWIGG, Richard John

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Cumbria House
    16/20 Hockliffe Street
    Leighton Buzzard
    Bedfordshire
    LU7 1GN
    England

  • GALE, Sharyn

    Secretary

    Appointed on 23 August 2004

    Resigned on 10 April 2006

    15 Buttermere Crescent
    Rainford
    St. Helens
    Merseyside
    WA11 7LL

  • KIRKHOPE, Lisa Sian

    Secretary

    Appointed on 10 April 2006

    Resigned on 6 July 2011

    33 Clarence Road North
    Weston Super Mare
    Avon
    BS23 4AW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARNES, Andrew Howard

    Director

    Appointed on 6 July 2011

    Resigned on 8 August 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    Medway House
    Cantelupe Road
    East Grinstead
    West Sussex
    RH19 3BJ
    England

  • GALE, Sharyn

    Director

    Appointed on 10 April 2006

    Resigned on 6 July 2011

    Nationality: Australian

    Occupation: Will Writing Legal Services

    Month of birth: May 1962

    15 Buttermere Crescent
    Rainford
    St. Helens
    Merseyside
    WA11 7LL

  • KIRKHOPE, John

    Director

    Appointed on 7 April 2005

    Resigned on 18 May 2010

    Nationality: English

    Occupation: Solicitor Notary Public

    Month of birth: May 1949

    33 Clarence Road North
    Weston Super Mare
    Avon
    BS23 4AW

  • MCCANN, Brian

    Director

    Appointed on 23 August 2004

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1952

    15 Buttermere Crescent
    Rainford
    St. Helens
    Merseyside
    WA11 7LL

  • MCMASTER, David John

    Director

    Appointed on 6 July 2011

    Resigned on 18 December 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1958

    Medway House
    Cantelupe Road
    East Grinstead
    West Sussex
    RH19 3BJ
    England

  • MOORE, Stephen Norman

    Director

    Appointed on 30 January 2013

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1971

    Medway House
    Cantelupe Road
    East Grinstead
    West Sussex
    RH19 3BJ
    England

  • OLIVER, Martin James

    Director

    Appointed on 29 June 2012

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Medway House
    Cantelupe Road
    East Grinstead
    West Sussex
    RH19 3BJ
    England

  • STOCK, Andrew Martin

    Director

    Appointed on 1 August 2005

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Ifa

    Month of birth: July 1962

    Knoll Vista
    Roman Road Bleadon
    Weston Super Mare
    Avon
    BS24 0AD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G715PU. Transaction: MzE1ODU1MjE0MmFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJ9YP. Transaction: MzE1Njc4MTEyMGFkaXF6a2N4.

  3. 26 August 2016 Director's details changed for Mr Jamie Paul Cosson on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH01. Barcode: X5E7FRKZ. Transaction: MzE1NTk4NzUyNmFkaXF6a2N4.

  4. 19 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JVMO7M. Transaction: MzEzNTU1MTM3NGFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4H14Q6Q. Transaction: MzEzMjA2ODkxMWFkaXF6a2N4.

  6. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AQBAUB. Transaction: MzEyNjQyNzAyNWFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3H071GR. Transaction: MzEwODAxMDI5NGFkaXF6a2N4.

  8. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8RB6. Transaction: MzEwNzc5ODMxMmFkaXF6a2N4.

  9. 20 August 2014 Director's details changed for Mr Richard John Twigg on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3EPAZJM. Transaction: MzEwNTkyMzU5M2FkaXF6a2N4.

  10. 23 July 2014 Registered office address changed from Medway House Cantelupe Road East Grinstead West Sussex RH19 3BJ England to Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6M3V. Transaction: MzEwNDI1ODQzNmFkaXF6a2N4.

  11. 17 April 2014 Appointment of Mr Richard John Twigg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZF6ZD. Transaction: MzA5ODQzMzc1OWFkaXF6a2N4.

  12. 2 January 2014 Termination of appointment of David Mcmaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOZFEX. Transaction: MzA5MTgyODM5M2FkaXF6a2N4.

  13. 2 January 2014 Termination of appointment of Martin Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXCSO. Transaction: MzA5MTgwMjUxOGFkaXF6a2N4.

  14. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKG75S. Transaction: MzA4NTg0MTI2MGFkaXF6a2N4.

  15. 17 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2SINL. Transaction: MzA4NTIxMjM5N2FkaXF6a2N4.

  16. 2 September 2013 Termination of appointment of Stephen Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2HSPD. Transaction: MzA4NDIyNDk0MGFkaXF6a2N4.

  17. 12 July 2013 Director's details changed for Mr Jamie Paul Cosson on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X2CHH3CW. Transaction: MzA4MTQ0OTIyNGFkaXF6a2N4.

  18. 25 February 2013 Appointment of Mr Stephen Norman Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22UKJQ0. Transaction: MzA3MzM5Nzk0NGFkaXF6a2N4.

  19. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BHYZ. Transaction: MzA2NDk0MDIxNGFkaXF6a2N4.

  20. 20 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2GLV. Transaction: MzA2NDQzNDAyNGFkaXF6a2N4.

  21. 9 August 2012 Appointment of Mr Jamie Cosson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EYNWVF. Transaction: MzA2MjE4NzY2NGFkaXF6a2N4.

  22. 9 August 2012 Termination of appointment of Andrew Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYNWAQ. Transaction: MzA2MjE4NzM3N2FkaXF6a2N4.

  23. 6 July 2012 Appointment of Mr Reginald Stephen Shipperley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLNUU2. Transaction: MzA2MDM3MzIxMGFkaXF6a2N4.

  24. 6 July 2012 Appointment of Mr David Christopher Livesey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLNSMR. Transaction: MzA2MDM3MjQwMWFkaXF6a2N4.

  25. 6 July 2012 Appointment of Mr Martin James Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLNRSJ. Transaction: MzA2MDM3MjA3OGFkaXF6a2N4.

  26. 11 January 2012 Appointment of Mr Jamie Cosson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A1S9L. Transaction: MzA1MDU4OTY2MGFkaXF6a2N4.

  27. 19 December 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0OI9R6O. Transaction: MzA0OTIyMDAwNWFkaXF6a2N4.

  28. 3 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XXH0JY2U. Transaction: MzA0NDc5ODM0NWFkaXF6a2N4.

  29. 3 October 2011 Registered office address changed from the Schoolhouse 3 Cross Pit Lane Rainford St Helens WA11 8AH on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Address. Type: AD01. Barcode: XXH0IY2T. Transaction: MzA0NDc5Nzk5MWFkaXF6a2N4.

  30. 2 August 2011 Appointment of Andrew Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APFHUW7S. Transaction: MzA0MTQ3MDU5MmFkaXF6a2N4.

  31. 2 August 2011 Appointment of Mr David John Mcmaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APFHVW7T. Transaction: MzA0MTQ3MDQ0OGFkaXF6a2N4.

  32. 2 August 2011 Termination of appointment of Lisa Kirkhope as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APFHWW7U. Transaction: MzA0MTQ3MDQyMGFkaXF6a2N4.

  33. 2 August 2011 Termination of appointment of Andrew Stock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APFHXW7V. Transaction: MzA0MTQ3MDMyNWFkaXF6a2N4.

  34. 2 August 2011 Termination of appointment of Brian Mccann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APFHYW7W. Transaction: MzA0MTQ3MDI5MmFkaXF6a2N4.

  35. 2 August 2011 Termination of appointment of Sharyn Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APFHZW7X. Transaction: MzA0MTQ3MDIyNWFkaXF6a2N4.

  36. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABU5IUGC. Transaction: MzAzNzg0NTMyNmFkaXF6a2N4.

  37. 12 November 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XXTY2P1D. Transaction: MzAyNjg5ODA5NGFkaXF6a2N4.

  38. 12 November 2010 Director's details changed for Andrew Martin Stock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXTY1P1C. Transaction: MzAyNjg5Nzg2OGFkaXF6a2N4.

  39. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCFZTKBB. Transaction: MzAxNjM3MjcxMmFkaXF6a2N4.

  40. 25 May 2010 Termination of appointment of John Kirkhope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUA1VK60. Transaction: MzAxNjIyNzc1NWFkaXF6a2N4.

  41. 8 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YA2D3W. Transaction: MjA0MDg1MTY4MGFkaXF6a2N4.

  42. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0H47B5I. Transaction: MjAzNjI2OTkyMGFkaXF6a2N4.

  43. 14 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9JD3Y1. Transaction: MjAxNTQ5MDI4NWFkaXF6a2N4.

  44. 14 October 2008 Secretary's change of particulars / lisa kirkhope / 13/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY9JC3Y0. Transaction: MjAxNTQ4OTM5NmFkaXF6a2N4.

  45. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJAAD0YO. Transaction: MjAwODE2MzUzNGFkaXF6a2N4.

  46. 1 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMyODIwMWFkaXF6a2N4.

  47. 30 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc0NDExNWFkaXF6a2N4.

  48. 30 August 2007 S-div 21/05/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NDc0MzkwMGFkaXF6a2N4.

  49. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5MzUxNmFkaXF6a2N4.

  50. 31 May 2007 Registered office changed on 31/05/07 from: 45 chapel street leigh lancashire WN7 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYwOTE3NmFkaXF6a2N4.

  51. 19 March 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODE4NTg0NGFkaXF6a2N4.

  52. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ1MjY1OGFkaXF6a2N4.

  53. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM4MDIxNmFkaXF6a2N4.

  54. 29 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY5MDQzM2FkaXF6a2N4.

  55. 9 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk1MDkwMmFkaXF6a2N4.

  56. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk4MTczMmFkaXF6a2N4.

  57. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI1NDkzOGFkaXF6a2N4.

  58. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ1NzgwMGFkaXF6a2N4.

  59. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzgyNTEzNGFkaXF6a2N4.

  60. 18 November 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxNzY2N2FkaXF6a2N4.

  61. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI4MjM0M2FkaXF6a2N4.

  62. 14 November 2005 Ad 01/04/05-01/04/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzA4NzQ1OWFkaXF6a2N4.

  63. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc3NjIxNGFkaXF6a2N4.

  64. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgxMzIzMGFkaXF6a2N4.

  65. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ0MDAxNWFkaXF6a2N4.

  66. 1 September 2004 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwMjIzNTM0MmFkaXF6a2N4.

  67. 1 September 2004 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxOTAxMjUyMmFkaXF6a2N4.

  68. 23 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDkwMTQ4MGFkaXF6a2N4.

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