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UNITED GUARDING SERVICES LTD

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

This company is commonly known as United Guarding Services Ltd. The company was founded 33 years ago and was given the registration number 02513542. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:UNITED GUARDING SERVICES LTD
Company Number:02513542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:590 Green Lanes, London, N13 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Gateway Mews, Ringway, Bounds Green, London, England, N11 2UT

Director-Active
7, Gateway Mews, Ringway, Bounds Green, London, England, N11 2UT

Director15 May 1998Active
15, Bush Hill Road, Winchmore Hill, London, N21 2DR

Secretary15 May 1998Active
Rosebank House 12 Windflower Place, Ecton Brook, Northampton, NN3 5HA

Secretary-Active
Snail Cottage, 326 Lower Road, Bookham, KT23 4EF

Secretary03 November 1992Active
1, Vicarage Farm Cottages, Hadley Road, Enfield, England, EN2 8JZ

Secretary01 December 2012Active
145 Tolmers Road, Cuffley, EN6 4JW

Director-Active
Rosebank House 12 Windflower Place, Ecton Brook, Northampton, NN3 5HA

Director-Active
Snail Cottage, 326 Lower Road, Bookham, KT23 4EF

Director-Active

People with Significant Control

Mr Steven Robert Webster
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:1 Vicarage Farm Cottage, Hadley Road, Enfield, England, EN2 8JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Robert Webster
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:590, Green Lanes, London, N13 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-22Officers

Change person director company with change date.

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2024-03-22Officers

Change person director company with change date.

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2023-09-25Accounts

Accounts with accounts type full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-15Accounts

Accounts with accounts type full.

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2021-08-11Mortgage

Mortgage satisfy charge full.

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2021-08-11Mortgage

Mortgage satisfy charge full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type small.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type small.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type small.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-08-21Accounts

Accounts with accounts type small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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