1st Guard Security UK Limited

Company Registration Number: 05915190

Company registered in England and Wales

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1st Guard Security UK Limited is a Private Company Limited by Shares first registered on 24 August 2006. Its current registered address is in Ilford, Essex.

Registered Address

11-17 FOWLER ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3UJ

There are 249 companies currently registered at this postcode, including this one.

All companies at IG6 3UJ

Registration Data

Company Number

05915190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £100£54,335£56,821£45,236£44,099£48,999£99,260£1,259£2,108£0
of which Cash £100£1,287£4,808£1,337£5,122£7,647£10,012£1,259£2,108£0
Total Assets £100£54,335£56,821£45,236£44,099£48,999£99,260£1,259£2,108£0
Current Liabilities £16,961£71,196£61,511£65,288£58,793£70,221£108,655£15,100£3,618£0
Net Current Assets £-16,861£-16,861£-4,690£-20,052£-14,694£-21,222£-9,395£-13,841£-1,510£0
Total Net Worth £-16,861£-16,861£-899£-8,490£1,489£2,069£6,660£-9,357£-1,510£0

Previous Names

No previous names

Company Officers

  • WAIRIMU, Caroline

    Secretary

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Businesslady

    50 Tenterden Road
    Dagenham
    Essex
    RM8 1PX

  • WAIRIMU, Caroline

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Businesslady

    Month of birth: April 1978

    50 Tenterden Road
    Dagenham
    Essex
    RM8 1PX

  • KAHORO CONSULTING UK LTD

    Corporate Secretary

    Appointed on 24 August 2006

    Resigned on 1 May 2009

    20-22 Wellington Street
    Luton
    Bedfordshire
    LU1 2QH

  • KAMAU, Moses

    Director

    Appointed on 24 August 2006

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Business Man

    Month of birth: May 1973

    58 Queensberry Place
    Manor Park
    Newham
    E12 6UN

  • KANONGA, Regina Njambi

    Director

    Appointed on 11 March 2011

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Business Lady

    Month of birth: December 1977

    11-17
    Fowler Road
    Hainault Business Park
    Ilford
    Essex
    IG6 3UJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUxMDQyM2FkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDY5NDQ3NGFkaXF6a2N4.

  3. 18 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LEZ3WX. Transaction: MzE2NDE2MDI1OWFkaXF6a2N4.

  4. 12 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LP8L08. Transaction: MzE2NDE1Nzk3OGFkaXF6a2N4.

  5. 3 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzE5NzA3MWFkaXF6a2N4.

  6. 30 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KU18SG. Transaction: MzE2MzE5NzMwOGFkaXF6a2N4.

  7. 30 November 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU17AP. Transaction: MzE2MzE5NzA2M2FkaXF6a2N4.

  8. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTA5OTkzN2FkaXF6a2N4.

  9. 23 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BT5N9C. Transaction: MzE1MzU1MDYyMGFkaXF6a2N4.

  10. 28 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXYRV. Transaction: MzEyOTk4Njk2MmFkaXF6a2N4.

  11. 28 August 2015 Termination of appointment of Regina Njambi Kanonga as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4EPXYTN. Transaction: MzEyOTk4Njg2NmFkaXF6a2N4.

  12. 14 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: X47ERVY2. Transaction: MzEyMzE0ODQwM2FkaXF6a2N4.

  13. 22 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXMHTU. Transaction: MzEwNzkzMTYzMGFkaXF6a2N4.

  14. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909NBD. Transaction: MzEwMTAyMjk4MWFkaXF6a2N4.

  15. 27 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSSM9L. Transaction: MzA4NTkyODU0M2FkaXF6a2N4.

  16. 25 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2DCIK1T. Transaction: MzA4MjE4NTU2OWFkaXF6a2N4.

  17. 5 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTGACJ. Transaction: MzA2MzYxMDI4MWFkaXF6a2N4.

  18. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y511C. Transaction: MzA1NzQ0NzIwMWFkaXF6a2N4.

  19. 12 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XQ2RGXHA. Transaction: MzA0MzY1MDc1M2FkaXF6a2N4.

  20. 28 April 2011 Appointment of Miss Regina Kanonga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH2UITO9. Transaction: MzAzNjMwNDY5MGFkaXF6a2N4.

  21. 20 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALALSQW4. Transaction: MzAzMDc2Njg3N2FkaXF6a2N4.

  22. 12 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XMEXAO6Y. Transaction: MzAyNTExMTgyMGFkaXF6a2N4.

  23. 5 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ79HNZS. Transaction: MzAyNDY4ODkzMGFkaXF6a2N4.

  24. 4 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJ525KKW. Transaction: MzAxNjk0NjgzNGFkaXF6a2N4.

  25. 7 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XIGCMDV1. Transaction: MzAwMDI1ODY4MWFkaXF6a2N4.

  26. 23 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: XWMWLBSZ. Transaction: MjAzNzcyMzY0NmFkaXF6a2N4.

  27. 10 June 2009 Registered office changed on 10/06/2009 from 185 bracken industrial estate 185 forest road ilford essex IG6 3HX [View PDF]

    Category: Address. Type: 287. Barcode: XJXOSALO. Transaction: MjAzNDc5ODM1OWFkaXF6a2N4.

  28. 10 June 2009 Secretary appointed ms caroline wairimu [View PDF]

    Category: Officers. Type: 288a. Barcode: XJYWVAL0. Transaction: MjAzNDgwMzcwOWFkaXF6a2N4.

  29. 10 June 2009 Appointment terminated director moses kamau [View PDF]

    Category: Officers. Type: 288b. Barcode: XJZ0VAL5. Transaction: MjAzNDgwMzc5NGFkaXF6a2N4.

  30. 10 June 2009 Appointment terminated secretary kahoro consulting uk LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XJYZOALW. Transaction: MjAzNDgwMzc2MGFkaXF6a2N4.

  31. 10 June 2009 Director appointed ms caroline wairimu [View PDF]

    Category: Officers. Type: 288a. Barcode: XJYWUALZ. Transaction: MjAzNDgwMzcwOGFkaXF6a2N4.

  32. 18 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODI5NTM3N2FkaXF6a2N4.

  33. 17 March 2009 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XYOAY876. Transaction: MjAyODI5NTMyOGFkaXF6a2N4.

  34. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDEzMjQ5OWFkaXF6a2N4.

  35. 24 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Y8M481. Transaction: MjAxNjI3ODg2MmFkaXF6a2N4.

  36. 12 February 2008 Registered office changed on 12/02/08 from: 9 - 13 bridge house, business centre, holbrook lane coventry CB6 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAyNDgxOGFkaXF6a2N4.

  37. 16 January 2008 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYxNjQ0OWFkaXF6a2N4.

  38. 24 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTEzOTU1NmFkaXF6a2N4.

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