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Home > England & Wales Companies > MANGUARD ELECTRICAL SECURITY LIMITED
Company Information for

MANGUARD ELECTRICAL SECURITY LIMITED

2 CHEAPSIDE, DERBY, DERBYSHIRE, DE1 1BR,
Company Registration Number
08045759
Private Limited Company
Liquidation

Company Overview

About Manguard Electrical Security Ltd
MANGUARD ELECTRICAL SECURITY LIMITED was founded on 2012-04-25 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Manguard Electrical Security 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
MANGUARD ELECTRICAL SECURITY LIMITED
 
Legal Registered Office
2 CHEAPSIDE
DERBY
DERBYSHIRE
DE1 1BR
Other companies in DE24
 
Previous Names
NATIONWIDE ELECTRICAL SECURITY LIMITED26/04/2012
Filing Information
Company Number 08045759
Company ID Number 08045759
Date formed 2012-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134570327  
Last Datalog update: 2022-08-07 10:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANGUARD ELECTRICAL SECURITY LIMITED
The accountancy firm based at this address is THE TAX PARTNERSHIP (DERBY) LIMITED
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Company Officers of MANGUARD ELECTRICAL SECURITY LIMITED

Current Directors
Officer Role Date Appointed
DARYL RICHARD BROWN
 Director 2012-04-25
DANIEL MARK STANWAY
 Director 2012-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYL RICHARD BROWN NEXT GENERATION HOME IMPROVEMENTS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
DARYL RICHARD BROWN NEXT GENERATION RESIN DRIVES LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
DANIEL MARK STANWAY EXTERIOR DESIGN SOLUTIONS LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-09-12
DANIEL MARK STANWAY IDEAL SOLAR SOLUTIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Liquidation
DANIEL MARK STANWAY NEXT GENERATION HOME IMPROVEMENTS LIMITED Director 2011-02-14 CURRENT 2010-11-18 Active
DANIEL MARK STANWAY NEXT GENERATION RESIN DRIVES LIMITED Director 2010-03-26 CURRENT 2004-03-29 Active
DANIEL MARK STANWAY NEXT GENERATION PROPERTY INVESTMENTS LIMITED Director 2009-04-06 CURRENT 2006-08-08 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
2024-10-21Voluntary liquidation Statement of receipts and payments to 2024-07-22
2023-10-02Voluntary liquidation Statement of receipts and payments to 2023-07-22
2022-10-05Voluntary liquidation Statement of receipts and payments to 2022-07-22
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 1-3 Greenhill Wirksworth Matlock Derbyshire DE4 4EN
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 1-3 Greenhill Wirksworth Matlock Derbyshire DE4 4EN
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DARYL RICHARD BROWN
2022-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-22
2021-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-22
2018-09-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Unit 3 the Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ
2018-08-10LIQ02Voluntary liquidation Statement of affairs
2018-08-10600Appointment of a voluntary liquidator
2018-08-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-23
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 20
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-02PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 23/03/2018
2018-05-02PSC04PSC'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 23/03/2018
2017-12-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-13AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29CH01Director's details changed for Mr Daniel Mark Stanway on 2015-05-29
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-14AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 10/12/2014
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 10/12/2014
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM Unit 3 the Parker House Mansfield Road Derby Derbyshire DE21 4SZ United Kingdom
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 01/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 01/11/2014
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 1230 - 1232 London Road Alvaston Derby Derbyshire DE24 8QP
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-04AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 09/04/2014
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 09/04/2014
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 1253 LONDON ROAD DERBY DE24 8QN UNITED KINGDOM
2014-01-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-21AR0125/04/13 FULL LIST
2012-11-14AA01CURREXT FROM 30/04/2013 TO 31/08/2013
2012-04-26RES15CHANGE OF NAME 25/04/2012
2012-04-26CERTNMCOMPANY NAME CHANGED NATIONWIDE ELECTRICAL SECURITY LIMITED CERTIFICATE ISSUED ON 26/04/12
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MANGUARD ELECTRICAL SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-31
Appointmen2018-07-31
Fines / Sanctions
No fines or sanctions have been issued against MANGUARD ELECTRICAL SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANGUARD ELECTRICAL SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

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 2013-08-31 £ 307,011
Provisions For Liabilities Charges 2013-08-31 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 MANGUARD ELECTRICAL SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 79,832
Current Assets 2013-08-31 £ 336,722
Debtors 2013-08-31 £ 256,890
Shareholder Funds 2013-08-31 £ 34,306
Tangible Fixed Assets 2013-08-31 £ 5,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANGUARD ELECTRICAL SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANGUARD ELECTRICAL SECURITY LIMITED
Trademarks
We have not found any records of MANGUARD ELECTRICAL SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANGUARD ELECTRICAL SECURITY 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 MANGUARD ELECTRICAL SECURITY 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 MANGUARD ELECTRICAL SECURITY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMANGUARD ELECTRICAL SECURITY LIMITEDEvent Date2018-07-31
 
Initiating party Event TypeAppointmen
Defending partyMANGUARD ELECTRICAL SECURITY LIMITEDEvent Date2018-07-31
Name of Company: MANGUARD ELECTRICAL SECURITY LIMITED Company Number: 08045759 Nature of Business: Alarm Systems Previous Name of Company: Nationwide Electrical Security Limited Registered office: Uni…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANGUARD ELECTRICAL SECURITY 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 MANGUARD ELECTRICAL SECURITY 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.
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    Other companies at postcode DE1 1BR