Coverguard Services Ltd. Head office in Milton Keynes. Check Director.

Coverguard Services Ltd, Milton Keynes

Coverguard Services Ltd is a private limited company. Located at 88 High Street, Stony Stratford, Milton Keynes MK11 1AH, this 16 years old firm was incorporated on 2008-04-15 and is classified as "private security activities" (SIC code: 80100).
1 director can be found in this company: Mark W. (appointed on 15 April 2008). Moving on to the secretaries (1 in total), we can name: Mark W. (appointed on 20 October 2009).

About
Name: Coverguard Services Ltd
Number: 06565814
Incorporation date: 2008-04-15
End of financial year: 31 March


Address:	88 High Street Stony Stratford Milton Keynes MK11 1AH
SIC code:	80100 - Private security activities

Company staff

People with significant control

Mark W.

15 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	28,850	25,543	32,258	74,750	68,687	75,951	83,305	83,151	119,539	170,613	130,196	133,561
Fixed Assets	8,044	5,299	3,884	2,682	599	2,585	5,389	3,262	1,288	1,641	1,741	1,092
Intangible Fixed Assets	1,188	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	2,891	-5,614	3,034	26,568	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,856	5,299	3,884	2,682	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,388	-5,271	3,034	26,623	50,855	50,149	34,015	41,595	29,706	83,078	67,825	63,504

The date for Coverguard Services Ltd confirmation statement filing is 2024-04-29. The latest confirmation statement was sent on 2023-04-15. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only person Mark W. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/15 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/15 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, November 2022 \| accounts	Free Download (8 pages)
AD01	Address change date: 2022/09/07. New Address: 88 High Street Stony Stratford Milton Keynes MK11 1AH. Previous address: 88 88 High Street Stony Stratford MK11 1AH England filed on: 7th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/15 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, June 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 11th, May 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/15 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 5th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/15 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
CH03	On 2019/09/19 secretary's details were changed filed on: 20th, September 2019 \| officers	Free Download (1 page)
CH01	On 2019/09/19 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/09/19. New Address: 88 88 High Street Stony Stratford MK11 1AH. Previous address: Dept 19 24-28 st Leonards Road Windsor SL4 3BB filed on: 19th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/15 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/04/15 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 4th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/15 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2016/04/30 to 2016/06/30 filed on: 17th, January 2017 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/15 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/16 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/22 capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/04/15 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 17th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/04/15 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 20th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/04/15 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/15 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 15th, June 2010 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, May 2010 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 14th, May 2010 \| accounts	Free Download (10 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2010 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2009/04/15 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (10 pages)
AP03	New secretary appointment on 2009/11/13 filed on: 13th, November 2009 \| officers	Free Download (2 pages)
288b	On 2009/07/14 Appointment terminate, director and secretary filed on: 14th, July 2009 \| officers	Free Download (1 page)
288a	On 2008/10/30 Director appointed filed on: 30th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/06/13 Secretary appointed filed on: 13th, June 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2008 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, April 2008 \| incorporation	Free Download (13 pages)
288b	On 2008/04/15 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)

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