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Home > England & Wales Companies > PROGUARD ARMOUR LIMITED
Company Information for

PROGUARD ARMOUR LIMITED

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB,
Company Registration Number
08819541
Private Limited Company
Active

Company Overview

About Proguard Armour Ltd
PROGUARD ARMOUR LIMITED was founded on 2013-12-18 and has its registered office in Biggleswade. The organisation's status is listed as "Active". Proguard Armour Limited is a Private Limited Company registered in ENGLAND 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
PROGUARD ARMOUR LIMITED
 
Legal Registered Office
HARRISON HOUSE SHEEP WALK
LANGFORD ROAD
BIGGLESWADE
SG18 9RB
Other companies in HA8
 
Filing Information
Company Number 08819541
Company ID Number 08819541
Date formed 2013-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198484151  
Last Datalog update: 2025-03-05 06:20:16
Primary Source:Companies House
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Companies with same name PROGUARD ARMOUR LIMITED
The following companies were found which have the same name as PROGUARD ARMOUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROGUARD ARMOUR SECURITY LTD PH HOUSE ALDERTON CRESCENT HENDON LONDON NW4 3XU Active Company formed on the 2025-02-19

Company Officers of PROGUARD ARMOUR LIMITED

Current Directors
Officer Role Date Appointed
MELISSA GREEN
 Director 2013-12-18
GIDEON ISAAC HAJIOFF
 Director 2013-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIDEON ISAAC HAJIOFF GNG PROPERTIES LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2015-01-29

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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-01-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-11-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-10-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM Ver House London Road Markyate Hertfordshire AL3 8JP United Kingdom
2018-08-30SH0101/09/17 STATEMENT OF CAPITAL GBP 2.516
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2017-04-09SH02Sub-division of shares on 2016-03-31
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2.46
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-03-28SH0112/08/16 STATEMENT OF CAPITAL GBP 2.46
2017-03-28SH0131/03/16 STATEMENT OF CAPITAL GBP 2.05
2017-03-28RES132 ISSUED ORDINARY SHARES OF £1.00 BE SUB DIVIDED INTO 2000 ORDINARY SHARES OF £0.001 EACH 16/06/2016
2017-03-28RES01ADOPT ARTICLES 16/06/2016
2017-03-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • 2 issued ordinary shares of £1.00 be sub divided into 2000 ordinary shares of £0.001 each 16/06/2016
  • Resolution of adoption of Articles of Association
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ISAAC HAJIOFF / 06/02/2017
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA GREEN / 06/02/2017
2016-07-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2015-09-09AA01Current accounting period shortened from 31/12/14 TO 31/01/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ISAAC HAJIOFF / 10/11/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA GREEN / 10/11/2014
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 33 LAKE VIEW EDGWARE MIDDLESEX HA8 7RT UNITED KINGDOM
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 33 LAKE VIEW EDGWARE MIDDLESEX HA8 7RT UNITED KINGDOM
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to PROGUARD ARMOUR 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 PROGUARD ARMOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROGUARD ARMOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PROGUARD ARMOUR LIMITED

Intangible Assets
Patents
We have not found any records of PROGUARD ARMOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGUARD ARMOUR LIMITED
Trademarks
We have not found any records of PROGUARD ARMOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGUARD ARMOUR 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as PROGUARD ARMOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROGUARD ARMOUR 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 PROGUARD ARMOUR 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 PROGUARD ARMOUR 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 SG18 9RB