Proguard Central Services Limited. Head office in Fareham. Check Director.

Proguard Central Services Limited, Fareham

Proguard Central Services Limited is a private limited company. Registered at 7 West Downs Close, Fareham PO16 7HW, this 25 years old firm was incorporated on 1999-02-23 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the firm: Rachel W. (appointed on 03 June 2016), Peter P. (appointed on 23 February 1999). Among the secretaries (1 in total), we can name: Elaine P. (appointed on 23 February 1999).

About
Name: Proguard Central Services Limited
Number: 03718386
Incorporation date: 1999-02-23
End of financial year: 30 April


Address:	7 West Downs Close Fareham PO16 7HW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Rachel W.

10 July 2016

Nature of control:	25-50% shares

Peter P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Elaine P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	79,679	62,232	82,065	120,957	91,796	46,781	44,540	40,866	23,823	40,528	26,703	49,024
Fixed Assets	39,134	43,191	37,032	60,451	17,737	14,916	19,223	33,304	30,572	30,419	55,453	62,954
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	48,290	44,140	3,765	33,561	26,844	-	-	-	-	-	-	-
Tangible Fixed Assets	39,134	43,191	37,032	60,451	17,737	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	52,704	47,063	6,171	34,640	26,984	2,102	-2,654	-14,843	-11,660	57	1,116	-129

The due date for Proguard Central Services Limited confirmation statement filing is 2024-02-23. The most recent one was filed on 2023-02-09. The deadline for a subsequent annual accounts filing is 31 January 2025. Most current accounts filing was filed for the time period up until 30 April 2023.

3 persons of significant control are listed in the Companies House, namely: Rachel W. who owns 1/2 or less of shares. Peter P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Elaine P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-04-30 filed on: 3rd, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 3rd, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 21st, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 16th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 8th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 5th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 7th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 26th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 12th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-10: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 17th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 9th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 1st, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 15th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 18th, June 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 6th, June 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 25th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 25th, July 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, July 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-02-16 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-02-16 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 6th, August 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 6th, August 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 6th, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 6th, October 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 2nd, January 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 2nd, January 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2002-03-07 - Annual return with full member list filed on: 7th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-03-07 - Annual return with full member list filed on: 7th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 11th, October 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 11th, October 2001 \| accounts	Free Download (7 pages)
363s	Period up to 2001-03-06 - Annual return with full member list filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-03-06 - Annual return with full member list filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 9th, November 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 9th, November 2000 \| accounts	Free Download (7 pages)
363s	Period up to 2000-03-09 - Annual return with full member list filed on: 9th, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-03-09 - Annual return with full member list filed on: 9th, March 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 18th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 18th, March 1999 \| accounts	Free Download (1 page)

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