Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KEY GUARD LIMITED
Company Information for

KEY GUARD LIMITED

17 BELMONT, LANSDOWN ROAD, BATH AVON, BA1 5DZ,
Company Registration Number
02851116
Private Limited Company
Active

Company Overview

About Key Guard Ltd
KEY GUARD LIMITED was founded on 1993-09-07 and has its registered office in Bath Avon. The organisation's status is listed as "Active". Key Guard 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
Company Name
KEY GUARD LIMITED
 
Legal Registered Office
17 BELMONT
LANSDOWN ROAD
BATH AVON
BA1 5DZ
Other companies in BA1
 
Filing Information
Company Number 02851116
Company ID Number 02851116
Date formed 1993-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 21/11/2022
Account next due 21/08/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEY GUARD LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name KEY GUARD LIMITED
The following companies were found which have the same name as KEY GUARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEY GUARD SECURITY LIMITED UNIT 2 MULLINGAR ENTERPRISE TECHNOLOGY & INNOVATION CENTRE ZONE C MULLINGAR BUSINESS PARK MULLINGAR MULLINGAR, WESTMEATH Active Company formed on the 1996-09-10
KEY GUARD SERVICES LTD 9b Jermyn Street,Liverpool,Merseyside Jermyn Street Liverpool L8 2XA Active - Proposal to Strike off Company formed on the 2017-10-06
KEY GUARD PROPERTY CARE LLC Texas Dissolved Company formed on the 2018-06-06
KEY GUARD LLC 319 CHRISTINA DR LA JOYA TX 78560 Forfeited Company formed on the 2020-09-11
KEY GUARD MANAGEMENT SERVICES LTD Flat 1, 21 Newsham Drive NEWSHAM DRIVE Liverpool L6 7UG Active Company formed on the 2020-11-13
KEY GUARDIANS LIMITED 15 PRINCETON COURT 53-55 FELSHAM ROAD LONDON UK SW15 1AZ Dissolved Company formed on the 2013-02-07

Company Officers of KEY GUARD LIMITED

Current Directors
Officer Role Date Appointed
ROGER GEORGE HATHERALL
 Company Secretary 1994-08-09
PETER THOMAS MENCE NOTT
 Director 1997-11-17
JULIAN ELWYN RENTON
 Director 1997-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RAYMOND HIGGS
 Director 1994-01-01 1997-11-21
HELEN MARY RUSSELL
 Director 1993-09-07 1997-11-21
WILLIAM THOMAS RUSSELL
 Director 1993-09-07 1997-11-17
HELEN MARY RUSSELL
 Company Secretary 1993-09-07 1994-08-01
CHRISTOPHER JOHN HOLMES
 Company Secretary 1993-10-06 1994-06-09
CHRISTOPHER JOHN HOLMES
 Director 1994-01-01 1994-06-09
DAVID JOHN NASH
 Director 1994-01-01 1994-03-18
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1993-09-07 1993-09-07
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1993-09-07 1993-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GEORGE HATHERALL PAUL COOPER PLASTERING LIMITED Company Secretary 2009-03-17 CURRENT 2009-02-11 Dissolved 2018-04-08
ROGER GEORGE HATHERALL DENBURN SAFETY SERVICES LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-02 Dissolved 2014-12-02
ROGER GEORGE HATHERALL ENERCYCLE LIMITED Company Secretary 2009-02-13 CURRENT 2009-01-27 Active
ROGER GEORGE HATHERALL RESEARCH COMMUNICATION INTERNATIONAL UK LIMITED Company Secretary 2008-04-09 CURRENT 2007-06-06 Active
ROGER GEORGE HATHERALL MAB PROJECTS LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-01 Active - Proposal to Strike off
ROGER GEORGE HATHERALL I WANT IT NOW LIMITED Company Secretary 2007-05-01 CURRENT 2004-08-17 Dissolved 2013-12-10
ROGER GEORGE HATHERALL NESBITT DESIGN LIMITED Company Secretary 2006-04-03 CURRENT 2006-03-23 Dissolved 2014-10-07
ROGER GEORGE HATHERALL YAWEE INTERNATIONAL LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-13 Active - Proposal to Strike off
ROGER GEORGE HATHERALL GREENLANDS FARM (MANAGEMENT) LIMITED Company Secretary 2003-11-06 CURRENT 2003-10-17 Dissolved 2014-12-30
ROGER GEORGE HATHERALL 9 CAMDEN CRESCENT (MANAGEMENT) LIMITED Company Secretary 2002-03-08 CURRENT 1988-03-17 Active
PETER THOMAS MENCE NOTT PETER NOTT & CO LTD Director 2000-10-27 CURRENT 2000-10-26 Dissolved 2013-10-15
JULIAN ELWYN RENTON FALLSAFE LIMITED Director 2006-10-17 CURRENT 1995-07-17 Active

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.

DateDocument TypeDocument Description
2023-09-0721/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-06-23AA21/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-24AA21/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AA21/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN RENTON
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-27AA21/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-14AA21/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN RENTON
2017-08-25AA21/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-30AA21/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-15AR0107/09/15 ANNUAL RETURN FULL LIST
2015-08-26AA21/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-01AR0107/09/14 FULL LIST
2014-10-01AR0107/09/14 FULL LIST
2014-08-30AA21/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-30AR0107/09/13 ANNUAL RETURN FULL LIST
2013-08-21AA21/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-30AR0107/09/12 ANNUAL RETURN FULL LIST
2012-08-22AA21/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-15AR0107/09/11 ANNUAL RETURN FULL LIST
2011-08-23AA21/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-06AR0107/09/10 ANNUAL RETURN FULL LIST
2010-08-24AA21/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-22AR0107/09/09 ANNUAL RETURN FULL LIST
2009-09-21AA21/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-11363aReturn made up to 07/09/08; full list of members
2008-09-22AA21/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-27363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/06
2006-10-13363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/05
2005-10-17363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/04
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/03
2004-09-21363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/02
2003-10-15363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/01
2001-09-18363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/00
2000-09-27AAFULL ACCOUNTS MADE UP TO 21/11/99
2000-09-15363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-03-01363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 21/11/98
1998-12-14363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-09-17SRES03EXEMPTION FROM APPOINTING AUDITORS 22/11/97
1998-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/97
1998-03-20288bDIRECTOR RESIGNED
1998-03-20288bDIRECTOR RESIGNED
1998-03-20225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 21/11/97
1998-03-20288bDIRECTOR RESIGNED
1997-12-15288aNEW DIRECTOR APPOINTED
1997-12-03288aNEW DIRECTOR APPOINTED
1997-10-27363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-03-10SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/96
1997-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-24363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-03-11SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/95
1996-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-10-31363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-31363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1995-04-23SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/94
1995-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/94
1994-11-09363(288)SECRETARY RESIGNED
1994-11-09363sRETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1994-08-12288NEW SECRETARY APPOINTED
1994-06-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-28288DIRECTOR RESIGNED
1994-02-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1994-01-21288NEW DIRECTOR APPOINTED
1993-10-28288NEW DIRECTOR APPOINTED
1993-10-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to KEY GUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEY GUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEY GUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Intangible Assets
Patents
We have not found any records of KEY GUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEY GUARD LIMITED
Trademarks
We have not found any records of KEY GUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY GUARD 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 (74100 - specialised design activities) as KEY GUARD LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where KEY GUARD 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 KEY GUARD 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 KEY GUARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BA1 5DZ