Allguard Services Ltd

Company Registration Number: 06974578

Company registered in England and Wales

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Allguard Services Ltd is a Private Company Limited by Shares first registered on 28 July 2009. Its current registered address is in Witney, Oxon.

Registered Address

1 HURST LANE
FREELAND
WITNEY
OXON
UNITED KINGDOM
OX29 8JA

There are 32 companies currently registered at this postcode, including this one.

All companies at OX29 8JA

Registration Data

Company Number

06974578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,913£9,786£10,398£17,109£10,433£6,787£0
of which Cash £8,663£5,042£9,582£16,829£10,030£4,600£0
Total Assets £14,913£9,786£10,398£17,109£10,433£6,787£0
Current Liabilities £6,579£8,411£10,479£17,667£9,882£6,435£0
Net Current Assets £8,334£1,375£-81£-558£551£352£0
Total Net Worth £10,448£3,747£596£548£551£352£0

Previous Names

  • OXFORD MARKETING SOLUTIONS LIMITED, active until 10 October 2010

Company Officers

  • POOLE, Caroline Anne

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    1 Hurst Lane
    Freeland
    Witney
    Oxon
    OX29 8JA
    United Kingdom

  • POOLE, Karl Leslie

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    1 Hurst Lane
    Freeland
    Witney
    Oxon
    OX29 8JA
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C1YCCQ. Transaction: MzE4MjE0NzQ2M2FkaXF6a2N4.

  2. 25 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BDWE2Z. Transaction: MzE4MTM3MTQwNmFkaXF6a2N4.

  3. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ERQZS. Transaction: MzE3ODkxMzk3N2FkaXF6a2N4.

  4. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ERPE0. Transaction: MzE3ODkxMzkwOWFkaXF6a2N4.

  5. 26 June 2017 Director's details changed for Mrs Caroline Anne Poole on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: CH01. Barcode: X69EQ2K9. Transaction: MzE3ODkxMjU3MWFkaXF6a2N4.

  6. 26 June 2017 Director's details changed for Mr Karl Leslie Poole on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: CH01. Barcode: X69EQ297. Transaction: MzE3ODkxMjU2NWFkaXF6a2N4.

  7. 30 March 2017 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 1 Hurst Lane Freeland Witney Oxon OX29 8JA on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A55GJ. Transaction: MzE3MjQzOTI3M2FkaXF6a2N4.

  8. 18 August 2016 Director's details changed for Mrs Caroline Anne Chambers on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DML2E6. Transaction: MzE1NTM3NzE1NmFkaXF6a2N4.

  9. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6763F. Transaction: MzE1Mzg5MDcxMWFkaXF6a2N4.

  10. 28 April 2016 Registered office address changed from 5 North House Farmoor Court Cumnor Road, Farmoor Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UI16X. Transaction: MzE0NzQzNDUzNmFkaXF6a2N4.

  11. 6 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54B9IPD. Transaction: MzE0NTcyNDMxMWFkaXF6a2N4.

  12. 1 December 2015 Appointment of Mr Karl Leslie Poole as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4LBC937. Transaction: MzEzNjQ0MDUzNWFkaXF6a2N4.

  13. 30 November 2015 Statement of capital following an allotment of shares on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Capital. Type: SH01. Barcode: X4L8LOCR. Transaction: MzEzNjI4NjI1M2FkaXF6a2N4.

  14. 6 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D79CH6. Transaction: MzEyODUxODc1OWFkaXF6a2N4.

  15. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJASDS. Transaction: MzEyNjk3MTIxM2FkaXF6a2N4.

  16. 21 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVV0A. Transaction: MzEwNjAxMDQ3NGFkaXF6a2N4.

  17. 4 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE32MY. Transaction: MzEwMzE5MjEzMmFkaXF6a2N4.

  18. 27 May 2014 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: X38KPLYJ. Transaction: MzEwMDY2MzA1N2FkaXF6a2N4.

  19. 6 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7H6L7. Transaction: MzA4MjgxNjQzMmFkaXF6a2N4.

  20. 9 July 2013 Director's details changed for Caroline Anne Chambers on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2C9LBNM. Transaction: MzA4MTIyMzY1NGFkaXF6a2N4.

  21. 8 July 2013 Director's details changed for Caroline Anne Chambers on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2C70YJ2. Transaction: MzA4MTE2MzQ0N2FkaXF6a2N4.

  22. 8 July 2013 Registered office address changed from 36 Chilton Road Long Crendon HP18 9BU on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C70X3T. Transaction: MzA4MTE2MzEyN2FkaXF6a2N4.

  23. 30 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26YGMJS. Transaction: MzA3NzE4OTIyNGFkaXF6a2N4.

  24. 12 October 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1JEFVIJ. Transaction: MzA2NTc0NjEwNmFkaXF6a2N4.

  25. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WD2B. Transaction: MzA2MTYyNzk4NGFkaXF6a2N4.

  26. 1 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XN01HX65. Transaction: MzA0MzEyNDA2OGFkaXF6a2N4.

  27. 19 May 2011 Current accounting period extended from 31 July 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: ADSAUU9M. Transaction: MzAzNzQzNjIzNWFkaXF6a2N4.

  28. 6 April 2011 Registered office address changed from Peek House 7 Dehavilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: ALR1SSX4. Transaction: MzAzNTE0NTk1NGFkaXF6a2N4.

  29. 10 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYJRXO03. Transaction: MzAyNDkyMDE2OGFkaXF6a2N4.

  30. 10 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYJRWO02. Transaction: MzAyNDkyMDEzM2FkaXF6a2N4.

  31. 5 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJJURNZ6. Transaction: MzAyNDY0MDU5MmFkaXF6a2N4.

  32. 5 October 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XJJTINZW. Transaction: MzAyNDY0MDU4MmFkaXF6a2N4.

  33. 5 October 2010 Director's details changed for Caroline Anne Chambers on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJJTHNZV. Transaction: MzAyNDY0MDU0M2FkaXF6a2N4.

  34. 27 January 2010 Registered office address changed from 33-35 George Street Oxford Oxfordshire OX1 2AY on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: ADF0KGWY. Transaction: MzAwODAzNTYxMmFkaXF6a2N4.

  35. 28 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANHINBWQ. Transaction: MjAzODAwODQwN2FkaXF6a2N4.

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