1st Guard Limited

Company Registration Number: 06670680

Company registered in England and Wales

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1st Guard Limited is a Private Company Limited by Shares first registered on 12 August 2008. Its current registered address is in Maidstone, Kent.

Registered Address

CAPITAL BOOKS (UK) LIMITED
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS

There are 173 companies currently registered at this postcode, including this one.

All companies at ME14 1PS

Registration Data

Company Number

06670680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

1 February 2015

Returns Next Due

29 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,507,671£2,724,744£1,594,934£55,077£12,395
of which Cash £150,089£222,490£149,708£5,877£4,565
Total Assets £1,507,671£2,724,744£1,594,934£55,077£12,395
Current Liabilities £1,419,743£2,637,221£1,581,298£60,877£22,730
Net Current Assets £87,928£87,523£13,636£-5,800£-10,335
Total Net Worth £96,722£93,696£17,369£-5,800£-10,335

Previous Names

No previous names

Company Officers

  • BAIG, Naveed Afzal

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    Capital Books (Uk) Limited
    66 Earl Street
    Maidstone
    Kent
    ME14 1PS

  • BAIG, Naveed Afzal

    Secretary

    Appointed on 1 December 2011

    Resigned on 2 December 2014

    Unit L30
    Mk:Two Business Centre
    1-9 Barton Road Bletchley
    Milton Keynes
    MK2 3HU
    United Kingdom

  • BAJWA, Kashif Nawaz

    Secretary

    Appointed on 12 August 2008

    Resigned on 2 March 2010

    2b
    Broad Street
    Swindon
    SN1 2DP
    United Kingdom

  • SHAH, Syed Kashif Ali

    Secretary

    Appointed on 1 March 2010

    Resigned on 1 March 2011

    293
    Gurney Close
    Barking
    Essex
    IG11 8LD
    United Kingdom

  • BAJWA, Kashif Nawaz

    Director

    Appointed on 12 August 2008

    Resigned on 2 March 2010

    Nationality: Pakistani

    Occupation: Lawer

    Month of birth: June 1970

    2b
    Broad Street
    Swindon
    SN1 2DP
    United Kingdom

  • GONDAL, Tahir Imran

    Director

    Appointed on 1 March 2011

    Resigned on 22 September 2011

    Nationality: Pakistani

    Occupation: Director

    Month of birth: April 1982

    34
    Ulverscroft
    Monkston
    Milton Keynes
    MK10 9DD
    United Kingdom

  • MEHDI, Muhammad Raza

    Director

    Appointed on 4 February 2013

    Resigned on 4 February 2013

    Nationality: Pakistani

    Occupation: Business Consultant

    Month of birth: January 1982

    Unit L30
    Mk:Two Business Centre
    1-9 Barton Road Bletchley
    Milton Keynes
    MK2 3HU
    United Kingdom

  • MIAN, Anum Shahzad

    Director

    Appointed on 23 April 2012

    Resigned on 5 November 2012

    Nationality: Pakistani

    Occupation: Consultant

    Month of birth: December 1988

    Unit L30
    Mk:Two Business Centre
    1-9 Barton Road Bletchley
    Milton Keynes
    MK2 3HU
    United Kingdom

  • RIZWAN, Rabia

    Director

    Appointed on 1 March 2010

    Resigned on 1 March 2011

    Nationality: Pakistani

    Occupation: Director

    Month of birth: June 1983

    129
    Lansdowne Road
    Ilford
    Essex
    IG3 8NQ
    United Kingdom

  • SHAH, Syed Kashif Ali

    Director

    Appointed on 1 March 2010

    Resigned on 1 March 2011

    Nationality: Pakistani

    Occupation: Director

    Month of birth: October 1980

    293
    Gurney Close
    Barking
    Essex
    IG11 8LD
    United Kingdom

  • SHAHZAD, Asghar Ali

    Director

    Appointed on 22 September 2011

    Resigned on 5 November 2012

    Nationality: Pakistani

    Occupation: Director

    Month of birth: June 1961

    Unit L30
    Mk:Two Business Centre
    1-9 Barton Road Bletchley
    Milton Keynes
    MK2 3HU
    United Kingdom

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

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Latest Filings

  1. 2 August 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A6BG5FCH. Transaction: MzE4MjAzOTQ4MmFkaXF6a2N4.

  2. 16 August 2016 Liquidators statement of receipts and payments to 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5CZNT3V. Transaction: MzE1NTIyNDU5M2FkaXF6a2N4.

  3. 2 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ATA5O2. Transaction: MzEyNjI5NTc4MWFkaXF6a2N4.

  4. 23 June 2015 Registered office address changed from Unit L30 Mk:Two Business Centre 1-9 Barton Road Bletchley Milton Keynes MK2 3HU to Capital Books (Uk) Limited 66 Earl Street Maidstone Kent ME14 1PS on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: A49DTJRM. Transaction: MzEyNTY1MTkyOWFkaXF6a2N4.

  5. 18 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A49DTJRE. Transaction: MzEyNTM4NjI3NmFkaXF6a2N4.

  6. 18 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A49DTJR6. Transaction: MzEyNTM4NjIwNGFkaXF6a2N4.

  7. 18 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5RFRKUVlhZGlxemtjeA.

  8. 26 May 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X47X61QI. Transaction: MzEyMzc0Nzc1NGFkaXF6a2N4.

  9. 7 January 2015 Termination of appointment of Naveed Afzal Baig as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM02. Barcode: X3YKVF28. Transaction: MzExNDkzMjAzN2FkaXF6a2N4.

  10. 29 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQFWUM. Transaction: MzExNDM0MjY3MWFkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQGGP. Transaction: MzA5MTQwOTc5M2FkaXF6a2N4.

  12. 16 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NCBENM. Transaction: MzA5MDc3MjYzMGFkaXF6a2N4.

  13. 21 September 2013 Termination of appointment of Muhammad Mehdi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HD67ER. Transaction: MzA4NTQ4MzM1NGFkaXF6a2N4.

  14. 17 September 2013 Appointment of Mr Muhammad Raza Mehdi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2S9CQ. Transaction: MzA4NTIwOTg5OWFkaXF6a2N4.

  15. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E0N17. Transaction: MzA3ODc4OTgzMGFkaXF6a2N4.

  16. 25 February 2013 Termination of appointment of Asghar Shahzad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X2LFM. Transaction: MzA3MzM5ODk4MWFkaXF6a2N4.

  17. 25 February 2013 Termination of appointment of Anum Mian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X2LFD. Transaction: MzA3MzM5ODk4MGFkaXF6a2N4.

  18. 4 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N219B4. Transaction: MzA2ODczODA2OWFkaXF6a2N4.

  19. 1 October 2012 Registered office address changed from 1St Floor Wellesley House 102 Cranbrook Road Ilford Essex IG1 4NH United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IGWBFM. Transaction: MzA2NDk5NDU3NmFkaXF6a2N4.

  20. 30 September 2012 Appointment of Mr Naveed Afzal Baig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IGWBS8. Transaction: MzA2NDk5NDYwNmFkaXF6a2N4.

  21. 25 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: X19O16TU. Transaction: MzA1ODExNjUwM2FkaXF6a2N4.

  22. 23 April 2012 Appointment of Ms Anum Shahzad Mian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17G1B56. Transaction: MzA1NjMxMTA1MWFkaXF6a2N4.

  23. 2 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XIACHZP6. Transaction: MzA0ODIzODI1MWFkaXF6a2N4.

  24. 1 December 2011 Appointment of Mr Naveed Afzal Baig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIABNZPB. Transaction: MzA0ODIzODIyMmFkaXF6a2N4.

  25. 29 September 2011 Registered office address changed from 279 Thorold Road Ilford Essex IG1 4HE United Kingdom on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XVXY8XXP. Transaction: MzA0NDU5OTA5N2FkaXF6a2N4.

  26. 25 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUEL5XUM. Transaction: MzA0NDM3ODc0NGFkaXF6a2N4.

  27. 25 September 2011 Appointment of Mr Asghar Ali Shahzad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUEL4XUL. Transaction: MzA0NDM3ODczN2FkaXF6a2N4.

  28. 25 September 2011 Registered office address changed from 34 Ulverscroft Monkston Milton Keynes MK10 9DD United Kingdom on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Address. Type: AD01. Barcode: XUEL3XUK. Transaction: MzA0NDM3ODczNWFkaXF6a2N4.

  29. 23 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XTP93XRF. Transaction: MzA0NDMwNzE4NmFkaXF6a2N4.

  30. 22 September 2011 Termination of appointment of Tahir Gondal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTP91XRD. Transaction: MzA0NDI1NjU4MmFkaXF6a2N4.

  31. 22 September 2011 Registered office address changed from Unit 318 324 Bensham Lane Thornton Heath Surrey CR7 7EQ United Kingdom on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTP90XRC. Transaction: MzA0NDI1NjU3OWFkaXF6a2N4.

  32. 10 May 2011 Registered office address changed from 18 Willmore End Southwimbledon London Greater London SW19 3DF United Kingdom on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XK4E0TZR. Transaction: MzAzNjg1NDUxN2FkaXF6a2N4.

  33. 31 March 2011 Registered office address changed from 36 Alie Street London E1 8DA United Kingdom on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7JVCSWI. Transaction: MzAzNDg0MDg0NWFkaXF6a2N4.

  34. 31 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X7CV5SW4. Transaction: MzAzNDgyNzA5OWFkaXF6a2N4.

  35. 31 March 2011 Appointment of Mr Tahir Imran Gondal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7CV4SW3. Transaction: MzAzNDgyMzU2NGFkaXF6a2N4.

  36. 31 March 2011 Termination of appointment of Rabia Rizwan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7CV2SW1. Transaction: MzAzNDgyMzU1N2FkaXF6a2N4.

  37. 31 March 2011 Termination of appointment of Syed Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7CV3SW2. Transaction: MzAzNDgyMzU2MmFkaXF6a2N4.

  38. 31 March 2011 Termination of appointment of Syed Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7CV1SW0. Transaction: MzAzNDgyMzU1MmFkaXF6a2N4.

  39. 12 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWLBOO3H. Transaction: MzAyNTA1ODcwOWFkaXF6a2N4.

  40. 4 October 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XIOWDNYX. Transaction: MzAyNDUxODI5NWFkaXF6a2N4.

  41. 18 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: AZOIXJXS. Transaction: MzAxNTc0MzQxNGFkaXF6a2N4.

  42. 11 May 2010 Registered office address changed from 164 - 166 High Road Ilford Essex IG1 1LL United Kingdom on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XUKDGJWJ. Transaction: MzAxNTMyOTIxOGFkaXF6a2N4.

  43. 2 March 2010 Appointment of Mr Syed Kashif Ali Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQPZNHYD. Transaction: MzAxMDQ5NDQ5MWFkaXF6a2N4.

  44. 2 March 2010 Appointment of Mr Syed Kashif Ali Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQQTEHYZ. Transaction: MzAxMDQ5NzQ1N2FkaXF6a2N4.

  45. 2 March 2010 Termination of appointment of Kashif Bajwa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQQMAHYO. Transaction: MzAxMDQ5NjgyMGFkaXF6a2N4.

  46. 2 March 2010 Termination of appointment of Kashif Bajwa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQQKOHY0. Transaction: MzAxMDQ5NjcyM2FkaXF6a2N4.

  47. 2 March 2010 Appointment of Mrs Rabia Rizwan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQPPMHY2. Transaction: MzAxMDQ5Mzc2MmFkaXF6a2N4.

  48. 20 October 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XOUHFE9Y. Transaction: MzAwMTEwMTQxN2FkaXF6a2N4.

  49. 12 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK4SF260. Transaction: MjAxMDc2MjA1OGFkaXF6a2N4.

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