About

Registered Number: 02802305
Date of Incorporation: 23/03/1993 (32 years ago)
Company Status: Active
Registered Address: Hamilton House, Church Street, Altrincham, WA14 4DR,

 

Ultraguard Alarms Ltd was founded on 23 March 1993 with its registered office in Altrincham, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, James Martin 04 November 1998 12 April 2002 1
LANCASTER, John Edward 23 March 1993 04 November 1998 1
MOORE, David Alan 23 March 1993 10 July 2006 1
RICHARDSON, Christopher 12 April 2002 10 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 11 July 2017
AD01 - Change of registered office address 11 July 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 10 March 2015
AD01 - Change of registered office address 16 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 06 March 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 17 April 2013
TM01 - Termination of appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 12 March 2012
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 04 March 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 15 March 2010
TM01 - Termination of appointment of director 10 February 2010
AA - Annual Accounts 01 December 2009
TM02 - Termination of appointment of secretary 14 October 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
363a - Annual Return 23 April 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 30 April 2007
225 - Change of Accounting Reference Date 08 September 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 February 2004
363s - Annual Return 03 April 2003
AA - Annual Accounts 19 March 2003
AA - Annual Accounts 26 July 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 18 July 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 25 April 2000
RESOLUTIONS - N/A 14 October 1999
RESOLUTIONS - N/A 14 October 1999
RESOLUTIONS - N/A 14 October 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 17 April 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 03 August 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 29 June 1994
363s - Annual Return 05 April 1994
RESOLUTIONS - N/A 27 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 September 1993
MEM/ARTS - N/A 26 July 1993
CERTNM - Change of name certificate 23 July 1993
288 - N/A 26 March 1993
NEWINC - New incorporation documents 23 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.