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Company Information for

LISGARD LTD

13 RIDGEWAY, BROADSTONE, DORSET, BH18 8DY,
Company Registration Number
06128696
Private Limited Company
Active

Company Overview

About Lisgard Ltd
LISGARD LTD was founded on 2007-02-26 and has its registered office in Broadstone. The organisation's status is listed as "Active". Lisgard Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LISGARD LTD
 
Legal Registered Office
13 RIDGEWAY
BROADSTONE
DORSET
BH18 8DY
Other companies in BH18
 
Previous Names
AARDPRESS LTD24/10/2013
Filing Information
Company Number 06128696
Company ID Number 06128696
Date formed 2007-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB906780607  
Last Datalog update: 2019-04-04 22:10:53
Primary Source:Companies House

Company Officers of LISGARD LTD

Current Directors
Officer Role Date Appointed
MARK JONATHAN HARDELL TOINTON
Company Secretary 2007-02-26
CATHERINE MOSLEY
Director 2010-02-01
PETER SCOTT MOSLEY
Director 2007-02-26
MARK JONATHAN HARDELL TOINTON
Director 2007-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN HARDELL TOINTON CYPHAWARE LTD. Company Secretary 2006-01-31 CURRENT 2002-05-13 Active
PETER SCOTT MOSLEY DRIVESETC LTD Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
PETER SCOTT MOSLEY RAFTABLE LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-10-07
PETER SCOTT MOSLEY AIRWARE TECHNOLOGY LIMITED Director 2012-07-01 CURRENT 2004-03-02 Active
PETER SCOTT MOSLEY CYPHAWARE LTD. Director 2006-01-30 CURRENT 2002-05-13 Active
MARK JONATHAN HARDELL TOINTON CASTLEMAN ACADEMY TRUST Director 2014-06-24 CURRENT 2014-06-24 Active
MARK JONATHAN HARDELL TOINTON DRIVESETC LTD Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
MARK JONATHAN HARDELL TOINTON RAFTABLE LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-10-07
MARK JONATHAN HARDELL TOINTON AIRWARE TECHNOLOGY LIMITED Director 2004-03-02 CURRENT 2004-03-02 Active
MARK JONATHAN HARDELL TOINTON CYPHAWARE LTD. Director 2002-05-13 CURRENT 2002-05-13 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
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0126/02/14 ANNUAL RETURN FULL LIST
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM 18 Story Lane Broadstone Poole Dorset BH18 8EQ
2013-11-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24RES15CHANGE OF NAME 26/09/2013
2013-10-24CERTNMCompany name changed aardpress LTD\certificate issued on 24/10/13
2013-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-05AR0126/02/13 ANNUAL RETURN FULL LIST
2012-06-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0126/02/12 ANNUAL RETURN FULL LIST
2011-10-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0126/02/11 ANNUAL RETURN FULL LIST
2010-08-09AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-04MG01Particulars of a mortgage or charge / charge no: 1
2010-04-26AR0126/02/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN HARDELL TOINTON / 01/11/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT MOSLEY / 01/11/2009
2010-03-02AP01DIRECTOR APPOINTED MRS CATHERINE MOSLEY
2010-01-09AA28/02/09 TOTAL EXEMPTION FULL
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 186B LOWER BLANDFORD ROAD, BROADSTONE POOLE, DORSET, BH18 8DP
2009-05-06363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-19AA29/02/08 TOTAL EXEMPTION FULL
2008-08-28363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-08-2888(2)CAPITALS NOT ROLLED UP
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LISGARD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-11-08
Fines / Sanctions
No fines or sanctions have been issued against LISGARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 64,283
Creditors Due After One Year 2012-02-29 £ 74,433
Creditors Due Within One Year 2013-02-28 £ 266,907
Creditors Due Within One Year 2012-02-29 £ 287,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 LISGARD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 2,381
Current Assets 2013-02-28 £ 342,745
Current Assets 2012-02-29 £ 367,377
Debtors 2013-02-28 £ 166,364
Debtors 2012-02-29 £ 193,249
Fixed Assets 2013-02-28 £ 7,816
Fixed Assets 2012-02-29 £ 9,470
Shareholder Funds 2013-02-28 £ 19,147
Shareholder Funds 2012-02-29 £ 14,812
Stocks Inventory 2013-02-28 £ 174,000
Stocks Inventory 2012-02-29 £ 174,000
Tangible Fixed Assets 2013-02-28 £ 7,724
Tangible Fixed Assets 2012-02-29 £ 9,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LISGARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LISGARD LTD
Trademarks
We have not found any records of LISGARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISGARD LTD. 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 (62020 - Information technology consultancy activities) as LISGARD LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where LISGARD LTD 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 LISGARD LTD 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 LISGARD LTD any grants or awards.
Ownership
    We could not find any group structure information
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