Security Guarding Specialists Limited. Head office in Henley-in-arden. Check Director.

Security Guarding Specialists Limited, Henley-in-arden

Security Guarding Specialists Limited is a private limited company. Previously, it was called Security Guarding Specialist Limited (it was changed on 2012-09-06). Situated at 1 Ardent Court, William James Way, Henley-In-Arden B95 5GF, the above-mentioned 25 years old enterprise was incorporated on 1999-04-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Lewis G. (appointed on 25 January 2017), Cusack G. (appointed on 16 July 2012).

About
Name: Security Guarding Specialists Limited
Number: 03748330
Incorporation date: 1999-04-08
End of financial year: 31 July


Address:	1 Ardent Court William James Way Henley-in-arden B95 5GF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Donna G.

6 April 2016

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

Cusack G.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-02-29	2013-02-28	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	17,471	198,218	172,950	219,879	205,757	144,129	153,444	93,051	83,794	10,881	6,434	468
Fixed Assets	-	-	-	-	-	225	168	126	94	70	52	40
Total Assets Less Current Liabilities	114,845	109	117	274	1,528	509	8,234	2,391	2,689	1,432	2,059	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	114,845	109	117	274	1,528	-	-	-	-	-	-	-

The target date for Security Guarding Specialists Limited confirmation statement filing is 2024-07-30. The most current one was submitted on 2023-07-16. The deadline for the next statutory accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Donna G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 25th, January 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 6th, February 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 30th, January 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 29th, January 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 20th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to July 31, 2014 filed on: 8th, April 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 29th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 25, 2013: 100 GBP capital
AAMD	Revised accounts made up to February 28, 2012 filed on: 25th, January 2013 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2012 filed on: 24th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to April 6, 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 31st, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to April 6, 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 15th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to April 6, 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 28th, August 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 14th, August 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 16, 2008 filed on: 16th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 21, 2007 filed on: 21st, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 2007 filed on: 21st, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 7th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 7th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 14th, November 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 14th, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 27th, October 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 27th, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 4th, November 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 4th, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 18, 2001 filed on: 18th, April 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 18, 2001 (Registered office changed on 18/04/01) annual return
363s	Annual return made up to April 18, 2001 filed on: 18th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 26th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 26th, October 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/04/00 annual return
225	Accounting reference date shortened from 30/04/00 to 28/02/00 filed on: 24th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 28/02/00 filed on: 24th, May 1999 \| accounts	Free Download (1 page)

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