ALLGUARD ALARMS LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 1BW

Company number 02362568
Status Active
Incorporation Date 17 March 1989
Company Type Private Limited Company
Address UNITS 4/5 REGIS BUSINESS PARK, NEW ROAD, SHEERNESS, KENT, ME12 1BW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders. The most likely internet sites of ALLGUARD ALARMS LIMITED are www.allguardalarms.co.uk, and www.allguard-alarms.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and seven months. The distance to to Sittingbourne Rail Station is 6.6 miles; to Southend Central Rail Station is 7.2 miles; to Leigh-on-Sea Rail Station is 8.8 miles; to Faversham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allguard Alarms Limited is a Private Limited Company. The company registration number is 02362568. Allguard Alarms Limited has been working since 17 March 1989. The present status of the company is Active. The registered address of Allguard Alarms Limited is Units 4 5 Regis Business Park New Road Sheerness Kent Me12 1bw. The company`s financial liabilities are £366.32k. It is £-2.02k against last year. The cash in hand is £287.95k. It is £82.32k against last year. And the total assets are £521.28k, which is £5.05k against last year. GODSALVE, Alan John is a Director of the company. GODSALVE, Mary Ann is a Director of the company. Secretary GODSALVE, Alan John has been resigned. Secretary PEARSON, Susan Caroline has been resigned. Secretary PRATT, Alfred James has been resigned. The company operates in "Electrical installation".


allguard alarms Key Finiance

LIABILITIES £366.32k
-1%
CASH £287.95k
+40%
TOTAL ASSETS £521.28k
+0%
All Financial Figures

Current Directors

Director
GODSALVE, Alan John

67 years old

Director
GODSALVE, Mary Ann

68 years old

Resigned Directors

Secretary
GODSALVE, Alan John
Resigned: 04 May 1992

Secretary
PEARSON, Susan Caroline
Resigned: 29 January 1999
Appointed Date: 04 May 1992

Secretary
PRATT, Alfred James
Resigned: 30 January 2015
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Alan John Godsalve
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Ann Godsalve
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLGUARD ALARMS LIMITED Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

01 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100

...
... and 65 more events
13 Jul 1989
Secretary resigned;new secretary appointed;new director appointed

13 Jul 1989
Director resigned;new director appointed

13 Jul 1989
Registered office changed on 13/07/89 from: 25 streatham vale london SW16

17 Mar 1989
Incorporation
17 Mar 1989
Incorporation