Controlled Guarding Solutions Limited. Head office in Old Trafford. Check Director.

Controlled Guarding Solutions Limited, Old Trafford

Controlled Guarding Solutions Limited is a private limited company. Formerly, it was called Securex Guarding Services Limited (changed on 2006-06-29). Located at Unit 13A & Unit 13B, United Trading Estate, Old Trafford M16 0RJ, this 25 years old business was incorporated on 1999-02-17 and is classified as "private security activities" (Standard Industrial Classification: 80100).
1 director can be found in the firm: Farooq N. (appointed on 10 November 2023).

About
Name: Controlled Guarding Solutions Limited
Number: 03714694
Incorporation date: 1999-02-17
End of financial year: 31 July


Address:	Unit 13A & Unit 13b United Trading Estate Old Trafford M16 0RJ
SIC code:	80100 - Private security activities

Company staff

People with significant control

Farooq Nawaz

10 November 2023

Address	C/O I - Tax & Company 22 Kilsby Grove, Solihull, B91 3XZ, England
Legal authority	Companies Act 2006, Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	06955845
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Controlled Event Solutions Limited

17 February 2017 - 10 November 2023

Address	Unit 13a & 13b United Trading Estate Old Trafford, Manchester, Greater Manchester, M16 0RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Greater Manchester
Registration number	04480079
Nature of control:	75,01-100% shares 75,01-100% voting rights

Darrell K.

17 February 2017 - 10 November 2023

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	282,711	162,299	132,928	114,474	71,661	70,702	88,268	127,719	130,956	228,488	194,054	163,366	120,440
Fixed Assets	2,451	1,838	1,378	1,033	15,070	11,302	8,476	6,357	-	-	-	-	-
Total Assets Less Current Liabilities	32,252	13,493	-1,483	-40,996	-65,906	-84,539	-44,859	7,483	25,984	66,341	90,738	81,317	34,718
Intangible Fixed Assets	-	-	-	-	15,070	11,302	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	32,252	13,493	-1,483	-40,996	-65,906	-84,539	-	-	-	-	-	-	-
Tangible Fixed Assets	2,451	1,838	1,378	1,033	15,070	-	-	-	-	-	-	-	-

The deadline for Controlled Guarding Solutions Limited confirmation statement filing is 2024-03-02. The previous confirmation statement was sent on 2023-02-17. The deadline for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was sent for the time period up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Farooq Nawaz has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 22 Kilsby Grove, B91 3XZ Solihull. Controlled Event Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Trafford, M16 0RJ Manchester, Greater Manchester.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Unit 13a & Unit 13B United Trading Estate Old Trafford Manchester M16 0RJ to 22 Kilsby Grove Solihull B91 3XZ on November 22, 2023 filed on: 22nd, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Unit 13a & Unit 13B United Trading Estate Old Trafford Manchester M16 0RJ to 22 Kilsby Grove Solihull B91 3XZ on November 22, 2023 filed on: 22nd, November 2023 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2023 \| resolution	Free Download (2 pages)
CERTNM	Company name changed controlled guarding solutions LIMITEDcertificate issued on 13/11/23 filed on: 13th, November 2023 \| change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 15th, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 29, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 23, 2015: 100.00 GBP capital
AR01	Annual return made up to February 17, 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 15th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 17, 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to February 17, 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 5th, December 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from February 28, 2011 to July 31, 2011 filed on: 9th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 17, 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 19th, April 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 17, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to May 18, 2009 filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 23rd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 13, 2008 filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 27th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
CERTNM	Company name changed securex guarding services limite dcertificate issued on 29/06/06 filed on: 29th, June 2006 \| change of name	Free Download (2 pages)
363a	Annual return made up to May 31, 2006 filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 15th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 4th, January 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 15, 2004 filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, April 2004 \| capital	Free Download (4 pages)
287	Registered office changed on 23/03/04 from: oxford house, 8 church street arnold nottingham NG5 8FB filed on: 23rd, March 2004 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 29th, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 2, 2003 filed on: 2nd, March 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 30/01/03 from: rovert house station road, hucknall nottingham NG15 7UD filed on: 30th, January 2003 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 15th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 5, 2002 filed on: 5th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 25th, September 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001 \| annual return	Free Download (6 pages)
287	Registered office changed on 12/03/01 from: 1 loughborough road west bridgford nottingham NG2 7LJ filed on: 12th, March 2001 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, March 2001 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to February 29, 2000 filed on: 25th, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 5, 2000 filed on: 5th, June 2000 \| annual return	Free Download (6 pages)
CERTNM	Company name changed broadsmile LTDcertificate issued on 17/05/99 filed on: 14th, May 1999 \| change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 4, 1999. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 1999 \| capital	Free Download (2 pages)
287	Registered office changed on 16/03/99 from: 39A leicester road salford M7 4AS filed on: 16th, March 1999 \| address	Free Download (1 page)
287	Registered office changed on 16/03/99 from: sterling house 1 loughborough road west bridgford nottingham NG2 7LJ filed on: 16th, March 1999 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 1999 \| incorporation	Free Download (14 pages)

Companies nearby
Robhen Limited (0.00 mile)
The Grass Plaque Company Limited (0.00 mile)
Sadler & Kinsey Limited (0.00 mile)
David Postlethwaite Costings Limited (0.02 mile)


Controlled Solutions Group Limited (0.00 mile)
Controlled Event Solutions Limited (0.00 mile)
R.p. Cost Consultants Limited (0.02 mile)
Maid 4 U (manchester) Limited (0.02 mile)

Find other company