Alpha Guard Security Services Limited

Company Registration Number: 05681268

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Guard Security Services Limited is a Private Company Limited by Shares first registered on 20 January 2006. Its current registered address is in Liverpool, Merseyside.

Registered Address

COTTON HOUSE
OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9TX

There are 372 companies currently registered at this postcode, including this one.

All companies at L3 9TX

Registration Data

Company Number

05681268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 March

Accounts Category

DORMANT

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£100
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • MARTEN, Lee

    Secretary

    Appointed on 20 January 2006

     

    30 The Round Meade
    Maghull
    Merseyside
    L31 8DZ

  • MARTEN, Veronica

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    30
    The Round Meade
    Maghull
    Liverpool
    Merseyside
    L31 8DZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 January 2006

    Resigned on 20 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 January 2006

    Resigned on 20 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwNDEwNmFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDk3MzM3OWFkaXF6a2N4.

  3. 17 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58A4PK0. Transaction: MzE1MDE0NTQ2M2FkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50LK534. Transaction: MzE0MTc4MjU2MWFkaXF6a2N4.

  5. 31 December 2015 Accounts for a dormant company made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCSBM. Transaction: MzEzODcxMzYxMWFkaXF6a2N4.

  6. 22 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MS0GRV. Transaction: MzEzODEzNDU3OWFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZ40P. Transaction: MzExNjkzMTUxOGFkaXF6a2N4.

  8. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2EEY. Transaction: MzExNDQyNDE2NGFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X32IB47K. Transaction: MzA5NTI1NjY0N2FkaXF6a2N4.

  10. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3J88. Transaction: MzA5MTY0NTY5OWFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X2225UDE. Transaction: MzA3MjcyMDE2NmFkaXF6a2N4.

  12. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MKYI. Transaction: MzA2OTg1MDUzNmFkaXF6a2N4.

  13. 17 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12UU4L6. Transaction: MzA1MjYyODAzMmFkaXF6a2N4.

  14. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7Z7BU. Transaction: MzA0OTc4ODQ0NmFkaXF6a2N4.

  15. 14 October 2011 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Address. Type: AD01. Barcode: X1LCEYDK. Transaction: MzA0NTUxMDcxNWFkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XWYO0S3A. Transaction: MzAzMzE1NjU3NWFkaXF6a2N4.

  17. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWR0ZQ6S. Transaction: MzAyOTcyNzIzNmFkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XK6OPJBU. Transaction: MzAxMzg4MjM4OWFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Veronica Marten on 21 January 2009 [View PDF]

    Action Date: 21 January 2009. Category: Officers. Type: CH01. Barcode: XJSI7JBR. Transaction: MzAxMzg0NjA3OGFkaXF6a2N4.

  20. 5 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADRUGAEC. Transaction: MjAzNDQ1NjIwOWFkaXF6a2N4.

  21. 12 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIZ683S. Transaction: MjAyNzk5NjI2OGFkaXF6a2N4.

  22. 2 December 2008 Registered office changed on 02/12/2008 from unit 2, caddick road knowsley business park prescot merseyside L34 9HP [View PDF]

    Category: Address. Type: 287. Barcode: A9DQ3571. Transaction: MjAxOTE1OTg2MGFkaXF6a2N4.

  23. 25 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMA5P0UU. Transaction: MjAwNzgzNzIxN2FkaXF6a2N4.

  24. 23 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MTg1MmFkaXF6a2N4.

  25. 22 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkyNTIwN2FkaXF6a2N4.

  26. 12 February 2007 Ad 20/01/06-20/01/06 £ si [email protected]=99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjAxMDg3OGFkaXF6a2N4.

  27. 7 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxNTY0NWFkaXF6a2N4.

  28. 7 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTgxMTI1NGFkaXF6a2N4.

  29. 7 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTgxMTE3MWFkaXF6a2N4.

  30. 7 February 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjU3MDIwMmFkaXF6a2N4.

  31. 7 February 2006 Ad 20/01/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjM2MTE5N2FkaXF6a2N4.

  32. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI4MjIyNWFkaXF6a2N4.

  33. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk4MjMxNWFkaXF6a2N4.

  34. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAwMzYwNWFkaXF6a2N4.

  35. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA5MzYzNGFkaXF6a2N4.

  36. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAxNzgwNmFkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 00:58:53 +0000