ALLGUARD ALARMS LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Allguard Alarms Ltd

ALLGUARD ALARMS LIMITED was founded on 1989-03-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Allguard Alarms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALLGUARD ALARMS LIMITED

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE 11-15 NEW ROAD MANCHESTER M26 1LS Other companies in ME12

Filing Information

Company Number		02362568
Company ID Number		02362568
Date formed		1989-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2023
Account next due		29/12/2024
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB530457954

Last Datalog update:	2024-07-06 00:27:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLGUARD ALARMS LIMITED

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Companies with same name ALLGUARD ALARMS LIMITED

The following companies were found which have the same name as ALLGUARD ALARMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALLGUARD ALARMS, INC.	12945 SEMINOLE BLVD. LARGO FL 33544	Inactive	Company formed on the 1970-06-23
	ALLGUARD ALARMS, INC.	520 HOWARD COURT CLEARWATER FL 34616	Inactive	Company formed on the 1988-06-27

Company Officers of ALLGUARD ALARMS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JOHN GODSALVE	Director	1992-03-17
MARY ANN GODSALVE	Director	1992-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFRED JAMES PRATT	Company Secretary	1999-02-01	2015-01-30
SUSAN CAROLINE PEARSON	Company Secretary	1992-05-04	1999-01-29
ALAN JOHN GODSALVE	Company Secretary	1992-03-17	1992-05-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-24		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-24		Appointment of a voluntary liquidator
2024-06-24		Voluntary liquidation Statement of affairs
2024-06-24		REGISTERED OFFICE CHANGED ON 24/06/24 FROM Unit 4 Regis Business Park Grace Road Sheerness ME12 1HA England
2024-03-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-12-27		Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-08-23		Compulsory strike-off action has been discontinued
2023-08-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-10		Compulsory strike-off action has been suspended
2023-05-30		FIRST GAZETTE notice for compulsory strike-off
2023-03-20		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-29		Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-29	AA01	Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	PSC05	Change of details for Crystal Energy Management Limited as a person with significant control on 2021-03-23
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/21 FROM Units 4/5 Regis Business Park New Road Sheerness Kent ME12 1BW
2021-03-24	PSC05	Change of details for Crystal Energy Management Limited as a person with significant control on 2021-03-23
2021-03-24	PSC04	Change of details for Mr Alan James Godslave as a person with significant control on 2021-03-23
2020-12-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-26	PSC02	Notification of Crystal Energy Management Limited as a person with significant control on 2018-09-19
2020-03-26	PSC07	CESSATION OF BRIAN STILLMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES GODSLAVE
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-10-03	AP01	DIRECTOR APPOINTED MR BRIAN STILLMAN
2018-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY ANN GODSALVE
2018-10-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN STILLMAN
2018-10-03	PSC07	CESSATION OF ALAN JOHN GODSALVE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP 118
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-04-15	RES01	ALTER ARTICLES 24/03/2016
2016-04-15	RES01	ALTER ARTICLES 24/03/2016
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01	SH01	31/03/16 STATEMENT OF CAPITAL GBP 100
2015-11-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-02-25	TM02	Termination of appointment of Alfred James Pratt on 2015-01-30
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	17/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	17/03/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-14	AR01	17/03/11 FULL LIST
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN GODSALVE / 17/03/2011
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GODSALVE / 17/03/2011
2011-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALFRED JAMES PRATT / 17/03/2011
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2010 FROM UNIT 37A KLONDYKE INDUSTRIAL ESTATE RUSHENDEN ROAD QUEENSBOROUGH KENT ME11 5HN
2010-04-06	AR01	17/03/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN GODSALVE / 06/04/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GODSALVE / 06/04/2010
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-03	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM UNIT 37A KLONDYKE INDUSTRIAL ESTATE RUSHDEN ROAD QUEENSBOROUGH SHEERNESS KENT ME11 5HN
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-28	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-05-16	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-22	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-06-06	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-19	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-28	363(287)	REGISTERED OFFICE CHANGED ON 28/03/01
2001-03-28	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-30	363s	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-04-07	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-15	288a	NEW SECRETARY APPOINTED
1999-05-14	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-05-07	363(288)	SECRETARY RESIGNED
1999-05-07	363s	RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-03-25	363(287)	REGISTERED OFFICE CHANGED ON 25/03/98
1998-03-25	363s	RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1998-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-24	363s	RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1997-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-24	363s	RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
1996-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-24	363s	RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
1995-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-23	363s	RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
1994-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-16	363s	RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS
1993-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-07	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-05-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-22	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-04-22	363s	RETURN MADE UP TO 17/03/92; FULL LIST OF MEMBERS
1991-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 17 QUEENBOROUGH ROAD SHEERNESS KENT ME12 3BY
1991-07-22	363a	RETURN MADE UP TO 16/03/91; CHANGE OF MEMBERS
1991-04-02	363a	RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1991-03-19	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALLGUARD ALARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-06-20
Resolutions for Winding Up	2024-06-20
Petitions to Wind Up (Companies)	2024-06-14

Fines / Sanctions

No fines or sanctions have been issued against ALLGUARD ALARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLGUARD ALARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2013-03-31	£ 149,847
Creditors Due Within One Year	2012-03-31	£ 153,113

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLGUARD ALARMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 195,341
Cash Bank In Hand	2012-03-31	£ 214,699
Current Assets	2013-03-31	£ 432,295
Current Assets	2012-03-31	£ 431,103
Debtors	2013-03-31	£ 215,785
Debtors	2012-03-31	£ 203,940
Shareholder Funds	2013-03-31	£ 284,948
Shareholder Funds	2012-03-31	£ 280,608
Stocks Inventory	2013-03-31	£ 21,169
Stocks Inventory	2012-03-31	£ 12,464
Tangible Fixed Assets	2013-03-31	£ 2,500
Tangible Fixed Assets	2012-03-31	£ 2,618

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLGUARD ALARMS LIMITED registering or being granted any patents

Domain Names

ALLGUARD ALARMS LIMITED owns 2 domain names.

allguard.co.uk allguardalarms.co.uk

Trademarks

We have not found any records of ALLGUARD ALARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLGUARD ALARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ALLGUARD ALARMS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ALLGUARD ALARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLGUARD ALARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLGUARD ALARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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