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Allguard Services Ltd (Companies House Registration Number 06974578) is a private limited company established on 2009-07-28 in United Kingdom. This enterprise was registered at Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook OX18 4BH. Changed on 2010-10-10, the previous name this enterprise used was Oxford Marketing Solutions Limited. Allguard Services Ltd is operating under SIC code: 69109 which stands for "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name Allguard Services Ltd
Number 06974578
Date of Incorporation: Tue, 28th Jul 2009
End of financial year: 31 October
Address: Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, OX18 4BH
SIC code: 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Karl P. (appointed on 12 November 2015), Caroline P. (appointment date: 28 July 2009). The official register reports 4 persons of significant control, namely: Caroline P. has 1/2 or less of voting rights, Karl P. has 1/2 or less of shares, 1/2 or less of voting rights, Caroline C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 10,433 17,109 10,398 9,785 14,913 11,100 28,208 31,340 20,867 31,565 39,830
Total Assets Less Current Liabilities 551 825 765 4,340 10,977 8,032 16,522 14,050 10,763 17,980 20,824
Number Shares Allotted - 200 200 200 200 - - - - - -
Shareholder Funds 551 548 596 3,747 10,448 - - - - - -
Tangible Fixed Assets - 1,383 846 2,965 2,643 - - - - - -

People with significant control

Caroline P.
6 April 2016
Nature of control: 25-50% voting rights
Karl P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Caroline C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Caroline P.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Fri, 28th Jul 2023
filed on: 12th, August 2023 | confirmation statement 		Free Download (3 pages)

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