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Company Information for

DEBT GUARD LIMITED

RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,
Company Registration Number
04627104
Private Limited Company
Active

Company Overview

About Debt Guard Ltd
DEBT GUARD LIMITED was founded on 2003-01-02 and has its registered office in Sheffield. The organisation's status is listed as "Active". Debt Guard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEBT GUARD LIMITED
 
Legal Registered Office
RIVERSIDE EAST
2 MILLSANDS
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
Other companies in S3
 
Previous Names
IMCO (52003) LIMITED09/06/2014
Filing Information
Company Number 04627104
Company ID Number 04627104
Date formed 2003-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBT GUARD LIMITED
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Companies with same name DEBT GUARD LIMITED
The following companies were found which have the same name as DEBT GUARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEBT GUARDIAN LIMITED 190 ABBEYDALE ROAD SOUTH SHEFFIELD UNITED KINGDOM S7 2QU Dissolved Company formed on the 2016-05-26
DEBT GUARDIAN California Unknown
DEBT GUARDIANS LIMITED UNIT S1 COPPULL BUSINESS CENTRE MILL LANE, COPPULL CHORLEY LANCASHIRE PR7 5BW Active Company formed on the 2023-05-24
Debt Guardian Services Inc. 60 Napoleon Cres Brampton Ontario L6P 3K6 Active Company formed on the 2024-05-07

Company Officers of DEBT GUARD LIMITED

Current Directors
Officer Role Date Appointed
NIALL DAVID BAKER
 Director 2014-04-30
ANDREW DAVID MERRICK
 Director 2014-04-30
ANDREW TUCKER
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD AINLEY DAKIN
 Company Secretary 2011-03-09 2014-10-31
MARK RICHARD AINLEY DAKIN
 Director 2011-03-09 2014-10-31
JOHN PICKERING
 Director 2011-03-09 2014-04-30
JOHN MICHAEL JELLY
 Company Secretary 2004-03-18 2011-03-10
HOWARD ERIC CULLEY
 Director 2004-03-18 2011-03-10
JOHN MICHAEL JELLY
 Director 2004-03-18 2011-03-10
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)
 Nominated Secretary 2003-01-02 2004-03-18
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)
 Nominated Director 2003-01-02 2004-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL DAVID BAKER WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED Director 2018-05-01 CURRENT 1980-02-20 Active
NIALL DAVID BAKER IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
NIALL DAVID BAKER IM INVESTMENTS HOLDINGS LIMITED Director 2014-04-30 CURRENT 2012-11-23 Active
NIALL DAVID BAKER ASCENT PERFORMANCE NO2 LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2014-10-17
NIALL DAVID BAKER IMTC LIMITED Director 2012-02-10 CURRENT 2008-04-17 Active
NIALL DAVID BAKER IRWIN MITCHELL TRUSTEES CORPORATION LIMITED Director 2012-02-10 CURRENT 2008-04-17 Active
NIALL DAVID BAKER IMCO INVESTMENTS LIMITED Director 2011-04-26 CURRENT 2011-01-12 Active
NIALL DAVID BAKER IRWIN MITCHELL TRUSTEES LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
NIALL DAVID BAKER IRWIN MITCHELL TRUST CORPORATION LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
NIALL DAVID BAKER IM ASSET MANAGEMENT LIMITED Director 2004-08-06 CURRENT 2004-01-15 Active
NIALL DAVID BAKER IM ASSET MANAGEMENT NOMINEES LIMITED Director 2000-03-06 CURRENT 1999-11-15 Active
NIALL DAVID BAKER IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED Director 2000-03-06 CURRENT 1999-11-15 Active
ANDREW DAVID MERRICK MEDICO LEGAL RECORDS LIMITED Director 2016-06-02 CURRENT 1995-04-21 Active
ANDREW DAVID MERRICK IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
ANDREW DAVID MERRICK IM DEE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
ANDREW DAVID MERRICK BERKELEY LATAM LIMITED Director 2014-11-05 CURRENT 2014-04-23 Active
ANDREW DAVID MERRICK BERKELEY LAW TRUST COMPANY LIMITED Director 2014-11-05 CURRENT 2014-05-30 Active
ANDREW DAVID MERRICK BERKELEY LAW LIMITED Director 2014-11-05 CURRENT 2009-11-06 Active
ANDREW DAVID MERRICK KENSINGTON LAW LIMITED Director 2014-11-05 CURRENT 2012-03-23 Active
ANDREW DAVID MERRICK BERKELEY HURRELL LIMITED Director 2014-11-05 CURRENT 2013-02-20 Active
ANDREW DAVID MERRICK BERKELEY LAW NOMINEES LIMITED Director 2014-11-05 CURRENT 2014-04-22 Active
ANDREW DAVID MERRICK ASCENT PERFORMANCE GROUP LIMITED Director 2014-07-02 CURRENT 2008-11-05 Active
ANDREW DAVID MERRICK ASCENT PERFORMANCE NO2 LIMITED Director 2014-04-30 CURRENT 2013-05-31 Dissolved 2014-10-17
ANDREW DAVID MERRICK IMCO INVESTMENTS LIMITED Director 2014-04-30 CURRENT 2011-01-12 Active
ANDREW DAVID MERRICK IM INVESTMENTS HOLDINGS LIMITED Director 2014-04-30 CURRENT 2012-11-23 Active
ANDREW DAVID MERRICK ALEXANDER HARRIS (ALTRINCHAM) LIMITED Director 2014-04-30 CURRENT 1995-05-05 Active
ANDREW DAVID MERRICK IM COMMERCIAL HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
ANDREW DAVID MERRICK IME LAW LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
ANDREW DAVID MERRICK MPH SOLICITORS LIMITED Director 2013-11-14 CURRENT 2010-04-16 Active
ANDREW DAVID MERRICK IRWIN MITCHELL HOLDINGS LIMITED Director 2013-08-13 CURRENT 2013-08-01 Active
ANDREW TUCKER IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
ANDREW TUCKER IM DEE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
ANDREW TUCKER BERKELEY LAW TRUST COMPANY LIMITED Director 2014-11-05 CURRENT 2014-05-30 Active
ANDREW TUCKER BERKELEY LAW LIMITED Director 2014-11-05 CURRENT 2009-11-06 Active
ANDREW TUCKER KENSINGTON LAW LIMITED Director 2014-11-05 CURRENT 2012-03-23 Active
ANDREW TUCKER BERKELEY HURRELL LIMITED Director 2014-11-05 CURRENT 2013-02-20 Active
ANDREW TUCKER BERKELEY LAW NOMINEES LIMITED Director 2014-11-05 CURRENT 2014-04-22 Active
ANDREW TUCKER ALEXANDER HARRIS (ALTRINCHAM) LIMITED Director 2014-04-30 CURRENT 1995-05-05 Active
ANDREW TUCKER IM COMMERCIAL HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
ANDREW TUCKER MPH SOLICITORS LIMITED Director 2013-11-14 CURRENT 2010-04-16 Active
ANDREW TUCKER IRWIN MITCHELL HOLDINGS LIMITED Director 2013-08-13 CURRENT 2013-08-01 Active
ANDREW TUCKER ASCENT PERFORMANCE NO2 LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2014-10-17
ANDREW TUCKER IM INVESTMENTS HOLDINGS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
ANDREW TUCKER IRWIN MITCHELL TRUSTEES LIMITED Director 2011-08-13 CURRENT 2010-07-07 Active
ANDREW TUCKER IMCO INVESTMENTS LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
ANDREW TUCKER MEDICO LEGAL RECORDS LIMITED Director 2010-02-04 CURRENT 1995-04-21 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
2023-10-19Appointment of Imco Director Limited as director on 2023-10-18
2023-08-23APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER
2023-01-30CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-28CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MERRICK
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-19PSC02Notification of Irwin Mitchell Llp as a person with significant control on 2017-02-17
2018-01-18PSC09Withdrawal of a person with significant control statement on 2018-01-18
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD AINLEY DAKIN
2014-11-04TM02Termination of appointment of Mark Richard Ainley Dakin on 2014-10-31
2014-06-09RES15CHANGE OF NAME 28/05/2014
2014-06-09CERTNMCompany name changed imco (52003) LIMITED\certificate issued on 09/06/14
2014-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-07AP01DIRECTOR APPOINTED MR NIALL DAVID BAKER
2014-05-07AP01DIRECTOR APPOINTED MR ANDREW TUCKER
2014-05-07AP01DIRECTOR APPOINTED MR ANDREW DAVID MERRICK
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0115/01/14 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-17AR0115/01/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-14AR0115/01/12 ANNUAL RETURN FULL LIST
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN JELLY
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CULLEY
2011-03-16AP03SECRETARY APPOINTED MARK RICHARD AINLEY DAKIN
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JELLY
2011-03-16AP01DIRECTOR APPOINTED MR MARK RICHARD AINLEY DAKIN
2011-03-16AP01DIRECTOR APPOINTED JOHN PICKERING
2011-03-16Annotation
2011-02-16AR0115/01/11 FULL LIST
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-01-25AR0115/01/10 FULL LIST
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-22363aRETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-05363sRETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-22363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-13363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2005-02-10363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-25288bSECRETARY RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2004-03-25225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-03363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DEBT GUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DEBT 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
DEBT GUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DEBT GUARD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEBT GUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBT GUARD LIMITED
Trademarks
We have not found any records of DEBT GUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBT 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 (99999 - Dormant Company) as DEBT GUARD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DEBT 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 DEBT 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 DEBT GUARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode S3 8DT