Universal Guards (systems) Limited. Head office in Bolton. Check Director.

Universal Guards (systems) Limited, Bolton

Universal Guards (Systems) Limited is a private limited company. Situated at Regency House 45 - 51 Chorley New Road, Bolton BL1 4QR, the above-mentioned 17 years old firm was incorporated on 2006-07-25 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Timothy H. (appointed on 25 July 2006). As for the secretaries (1 in total), we can name: Ian H. (appointed on 25 July 2006).

About
Name: Universal Guards (systems) Limited
Number: 05886332
Incorporation date: 2006-07-25
End of financial year: 31 July


Address:	Regency House 45 - 51 Chorley New Road Bolton BL1 4QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Timothy H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

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	2023-07-31
Number Shares Allotted	-	1	1	1	-	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-

The date for Universal Guards (Systems) Limited confirmation statement filing is 2024-08-08. The latest one was submitted on 2023-07-25. The due date for a subsequent accounts filing is 30 April 2025. Most recent accounts filing was sent for the time up to 31 July 2023.

1 person of significant control is indexed in the official register, a solitary individual Timothy H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 15th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 15th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 25th Jul 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 21st, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 25th Jul 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 7th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 25th Jul 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 23rd, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 25th Jul 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 19th, September 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 25th Jul 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 13th, August 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 25th Jul 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 25th Jul 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 25th Jul 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 32-36 Chorley New Road Bolton Lancashire BL1 4AP on Thu, 28th Jul 2016 to Regency House 45 - 51 Chorley New Road Bolton BL1 4QR filed on: 28th, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 20th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Sep 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 8th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 24th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 8th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 8th Aug 2012. Old Address: 42-44 Chorley New Road Bolton Lancashire BL1 4AP filed on: 8th, August 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 16th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jul 2011 filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 24th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 21st, May 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 18th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 20th Sep 2008 with complete member list filed on: 20th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2006 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2006 \| incorporation	Free Download (11 pages)

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