Auto Guard Security Centre Ltd was registered on 07 February 1994 with its registered office in Stourport On Severn in Worcestershire, it's status is listed as "Active". The current directors of this business are listed as Biggs, Martin Stuart, Hodgetts, Kevin John, Hodgetts, Barry, Hodgetts, Simon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGGS, Martin Stuart | 01 September 1998 | - | 1 |
HODGETTS, Kevin John | 07 February 1994 | - | 1 |
HODGETTS, Barry | 07 February 1994 | 16 February 2000 | 1 |
HODGETTS, Simon | 07 February 1994 | 01 September 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 27 January 2005 | |
287 - Change in situation or address of Registered Office | 15 September 2004 | |
363s - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 10 April 2003 | |
AA - Annual Accounts | 03 February 2003 | |
287 - Change in situation or address of Registered Office | 20 May 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
363s - Annual Return | 09 March 2000 | |
288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
AA - Annual Accounts | 19 October 1999 | |
287 - Change in situation or address of Registered Office | 23 April 1999 | |
363s - Annual Return | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
AA - Annual Accounts | 06 February 1999 | |
363s - Annual Return | 16 March 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 22 August 1997 | |
AA - Annual Accounts | 20 August 1996 | |
363s - Annual Return | 22 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1995 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 19 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 October 1994 | |
395 - Particulars of a mortgage or charge | 14 May 1994 | |
288 - N/A | 01 March 1994 | |
288 - N/A | 01 March 1994 | |
288 - N/A | 01 March 1994 | |
287 - Change in situation or address of Registered Office | 01 March 1994 | |
NEWINC - New incorporation documents | 07 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 06 May 1994 | Outstanding |
N/A |