Active
Company Information for VIPER GUARD LIMITED
BLYTHE FARM, MILL STREET, GAMLINGAY, CAMBS, SG19 3JW,
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Company Registration Number
05891849
Private Limited Company
Active |
Company Name | ||
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VIPER GUARD LIMITED | ||
Legal Registered Office | ||
BLYTHE FARM, MILL STREET GAMLINGAY CAMBS SG19 3JW Other companies in SG19 | ||
Previous Names | ||
|
Company Number | 05891849 | |
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Company ID Number | 05891849 | |
Date formed | 2006-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB895058482 |
Last Datalog update: | 2024-09-05 16:51:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN GROOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH PENELOPE GROOM |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTCULLIS HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2013-12-19 | Active | |
UNIVERSAL AUGERS INTERNATIONAL LIMITED | Director | 2016-01-07 | CURRENT | 2014-11-24 | Active | |
ICONLOGIN LIMITED | Director | 2014-12-18 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
K2 PARTNERS (EXECUTIVES) LTD | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
SOFTTECH INVESTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
K2 PARTNERS (RESCUE) LTD | Director | 2010-01-02 | CURRENT | 2009-10-21 | Active | |
KICKSTART PR LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-23 | Active | |
TRICERION LIMITED | Director | 2009-02-19 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
K2 INVESTMENT (TRICERION) LTD | Director | 2009-02-13 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
K2 PARTNERS (TRICERION) LTD | Director | 2009-01-23 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
LENANA LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-14 | Active | |
MAWENZI LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-14 | Active | |
NELION LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-01-28 | |
KICKSTART PR & MARKETING LIMITED | Director | 2006-08-12 | CURRENT | 2006-07-31 | Active | |
SUSTAINABLE RESOURCES LIMITED | Director | 2006-02-10 | CURRENT | 2003-12-04 | Active | |
PAYCO UK LTD | Director | 2005-12-14 | CURRENT | 2005-12-13 | Dissolved 2018-02-13 | |
MUSIC ROOM DIRECT LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-23 | Active | |
TURNAROUND MANAGEMENT ASSOCIATION (UK) | Director | 2001-02-02 | CURRENT | 2001-02-02 | Active | |
K2 PARTNERS LTD | Director | 2001-01-25 | CURRENT | 2001-01-23 | Active | |
ADC SERVICES INTERNATIONAL LIMITED | Director | 1996-05-13 | CURRENT | 1996-05-13 | Active | |
ADC SERVICES LIMITED | Director | 1993-04-14 | CURRENT | 1993-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
SH01 | 21/07/12 STATEMENT OF CAPITAL GBP 110 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminate, secretary sarah penelope groom logged form | |
363a | Return made up to 31/07/08; full list of members | |
288b | Appointment terminated secretary sarah groom | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 14/06/07 | |
123 | £ NC 100/1000 14/06/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 14/06/07--------- £ SI 74@1=74 £ IC 1/75 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NELION LTD CERTIFICATE ISSUED ON 14/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | K2 PARTNERS LIMITED |
Creditors Due After One Year | 2012-08-01 | £ 15,000 |
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Creditors Due After One Year | 2011-08-01 | £ 16,387 |
Creditors Due Within One Year | 2012-08-01 | £ 12,671 |
Creditors Due Within One Year | 2011-08-01 | £ 10,415 |
Creditors and other liabilities
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 VIPER GUARD LIMITED
Called Up Share Capital | 2012-08-01 | £ 110 |
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Called Up Share Capital | 2011-08-01 | £ 110 |
Cash Bank In Hand | 2012-08-01 | £ 485 |
Cash Bank In Hand | 2011-08-01 | £ 401 |
Current Assets | 2012-08-01 | £ 1,138 |
Current Assets | 2011-08-01 | £ 3,750 |
Debtors | 2012-08-01 | £ 653 |
Debtors | 2011-08-01 | £ 3,349 |
Shareholder Funds | 2012-08-01 | £ 26,533 |
Shareholder Funds | 2011-08-01 | £ 23,052 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as VIPER GUARD LIMITED are:
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. |