Proguard Security Services (UK) Limited. net worth, address, company information. Free

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Proguard Security Services (Uk) Limited (registration number 03686493) is a private limited company created on 1998-12-21. The company can be found at Grosvenor House, 1 Grosvenor Road, Prescot Merseyside L34 6HY. Proguard Security Services (Uk) Limited operates Standard Industrial Classification code: 80100 which means "private security activities".

Company details

Name	Proguard Security Services (UK) Limited
Number	03686493
Date of Incorporation:	Monday 21st December 1998
End of financial year:	31 December
Address:	Grosvenor House, 1 Grosvenor Road, Prescot Merseyside, L34 6HY
SIC code:	80100 - Private security activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Martin M. (in the company from 21 December 1998). 1 secretary is there in the company: Dawn M. (appointed on 01 November 2014). The official register indexes 1 person of significant control - Martin M., a solitary person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	141,278	162,722	103,848	129,174	184,348	249,208	202,043	160,603	128,517	192,445	244,793	220,901
Fixed Assets	-	-	-	-	80,123	75,944	71,908	77,501	75,001	72,501	83,065	78,711
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-26,880	85,186	60,380	84,876	113,048	-	-	-	-	-	-	-
Tangible Fixed Assets	95,770	174,913	72,056	77,327	80,123	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-6,666	86,405	60,380	89,694	116,381	135,325	128,097	93,582	57,330	118,255	179,083	141,886

People with significant control

Martin M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, July 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/31 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/23 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/31 filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/25 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/31 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/14 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/21 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/21 filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/21 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/21 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, November 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2008/12/21 filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2009/04/29 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, March 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, February 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 6th, February 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 6th, February 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2003/12/13 with complete member list filed on: 13th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/12/13 with complete member list filed on: 13th, December 2003 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2002/12/31 filed on: 25th, October 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2002/12/31 filed on: 25th, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2003/02/07 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (8 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(363s) Annual return drawn up to 2003/02/07 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (8 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(AA) Small company accounts made up to 2001/12/31 filed on: 18th, September 2002 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2001/12/31 filed on: 18th, September 2002 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2002/01/22 with complete member list filed on: 22nd, January 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/01/22 with complete member list filed on: 22nd, January 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Location of register of members address changed) up to 2002/01/22 annual return
(AA) Small company accounts made up to 2000/12/31 filed on: 3rd, August 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 3rd, August 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/02/09 with complete member list filed on: 9th, February 2001 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 09/02/01 annual return
(363s) Annual return drawn up to 2001/02/09 with complete member list filed on: 9th, February 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2000/07/14 with complete member list filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
(363(287)) Location of register of members address changed; Registered office changed on 14/07/00 annual return
(363s) Annual return drawn up to 2000/07/14 with complete member list filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
(363(287)) Location of register of members address changed; Registered office changed on 14/07/00 annual return
(AA) Small company accounts made up to 1999/12/31 filed on: 18th, February 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 18th, February 2000 \| accounts	Free Download (5 pages)

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