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ON GUARD SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Guard Security Limited. The company was founded 15 years ago and was given the registration number 06860390. The firm's registered office is in LEEDS. You can find them at Unit 6 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ON GUARD SECURITY LIMITED
Company Number:06860390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 6 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, England, LS8 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Devonshire House, Devonshire Avenue, Leeds, England, LS8 1AY

Director10 August 2023Active
Suite 3, Devonshire House, Devonshire Avenue, Leeds, England, LS8 1AY

Director26 March 2009Active

People with Significant Control

Mr Martin Marshall Mann
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Suite 3, Devonshire House, Leeds, England, LS8 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-08-28Officers

Termination director company with name termination date.

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2023-08-28Officers

Appoint person director company with name date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-08-22Accounts

Accounts with accounts type dormant.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-07-28Resolution

Resolution.

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2016-07-14Address

Change registered office address company with date old address new address.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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