About

Registered Number: 02895288
Date of Incorporation: 07/02/1994 (31 years and 2 months ago)
Company Status: Active
Registered Address: 2 Hodfar Road, Sandy Lane Trading Estate, Stourport On Severn, Worcestershire, DY13 9QB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.