Ultraguard Alarms Limited

Company Name	Ultraguard Alarms Limited
Director	Julian Slade
Company Status	Active
Company Number	02802305
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)
Previous Name	Home Sentry Alarms Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Julian Slade
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(19 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr John Edward Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Throstle Nest Farm Edisford Road Clitheroe Lancashire BB7 2LN

Director Name	Mr David Alan Moore
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Barn 1 Chadswell Hall Chipping Road Chaigley Nr Clitheroe Lancashire BB7 3LT

Secretary Name	Mr John Edward Lancaster
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Throstle Nest Farm Edisford Road Clitheroe Lancashire BB7 2LN

Secretary Name	Mr David Alan Moore
Nationality	British
Status	Resigned
Appointed	06 June 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	5 Hayhurst Road Whalley Lancashire BB7 9RL

Director Name	James Martin Henry
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 2002)
Role	Chartered Accountant
Correspondence Address	27 Bradyll Court Brockhall Village, Old Langho Blackburn Lancashire BB6 8AS

Secretary Name	James Martin Henry
Nationality	British
Status	Resigned
Appointed	04 November 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2001)
Role	Chartered Accountant
Correspondence Address	27 Bradyll Court Brockhall Village, Old Langho Blackburn Lancashire BB6 8AS

Secretary Name	Mr Edward Gerald Smethurst
Nationality	British
Status	Resigned
Appointed	01 April 2001(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Director Name	Christopher Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	9 Gleneagles Drive Brockhall Village, Old Langho Blackburn Lancashire BB6 8BF

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Mr Daren Johnathan Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(14 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Iain Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Cottage Cross Lane Wilmslow Cheshire SK9 2DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ultraframe-conservatories.co.uk/

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Latium Dormants Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£128,797
Current Liabilities	£128,797

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Filing History

31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
19 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
18 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (6 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 July 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 11 July 2017 (1 page)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 July 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 11 July 2017 (1 page)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancs BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancs BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (7 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (7 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (7 pages)
17 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
21 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
21 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
8 May 2012	Accounts for a dormant company made up to 28 October 2011 (7 pages)
8 May 2012	Accounts for a dormant company made up to 28 October 2011 (7 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
4 March 2011	Accounts for a dormant company made up to 29 October 2010 (7 pages)
4 March 2011	Accounts for a dormant company made up to 29 October 2010 (7 pages)
16 July 2010	Accounts for a dormant company made up to 30 October 2009 (7 pages)
16 July 2010	Accounts for a dormant company made up to 30 October 2009 (7 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
1 December 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
1 December 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
14 October 2009	Termination of appointment of Edward Smethurst as a secretary (1 page)
14 October 2009	Termination of appointment of Edward Smethurst as a secretary (1 page)
11 March 2009	Return made up to 10/03/09; full list of members (3 pages)
11 March 2009	Return made up to 10/03/09; full list of members (3 pages)
5 September 2008	Accounts for a dormant company made up to 2 November 2007 (7 pages)
5 September 2008	Accounts for a dormant company made up to 2 November 2007 (7 pages)
5 September 2008	Accounts for a dormant company made up to 2 November 2007 (7 pages)
12 May 2008	Director appointed iain thomson (4 pages)
12 May 2008	Appointment terminated director daren wallis (1 page)
12 May 2008	Director appointed iain thomson (4 pages)
12 May 2008	Appointment terminated director daren wallis (1 page)
23 April 2008	Return made up to 10/03/08; full list of members (4 pages)
23 April 2008	Return made up to 10/03/08; full list of members (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (4 pages)
16 January 2008	New director appointed (4 pages)
16 January 2008	Director resigned (1 page)
4 September 2007	Accounts for a dormant company made up to 3 November 2006 (7 pages)
4 September 2007	Accounts for a dormant company made up to 3 November 2006 (7 pages)
4 September 2007	Accounts for a dormant company made up to 3 November 2006 (7 pages)
30 April 2007	Return made up to 10/03/07; full list of members (2 pages)
30 April 2007	Return made up to 10/03/07; full list of members (2 pages)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
4 August 2006	New director appointed (7 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (7 pages)
4 August 2006	New director appointed (7 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (7 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 10/03/06; full list of members (2 pages)
15 March 2006	Return made up to 10/03/06; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 1 October 2004 (7 pages)
3 August 2005	Accounts for a dormant company made up to 1 October 2004 (7 pages)
3 August 2005	Accounts for a dormant company made up to 1 October 2004 (7 pages)
29 March 2005	Return made up to 10/03/05; full list of members (2 pages)
29 March 2005	Return made up to 10/03/05; full list of members (2 pages)
19 July 2004	Accounts for a dormant company made up to 26 September 2003 (7 pages)
19 July 2004	Accounts for a dormant company made up to 26 September 2003 (7 pages)
7 April 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
3 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	Accounts for a dormant company made up to 27 September 2002 (7 pages)
19 March 2003	Accounts for a dormant company made up to 27 September 2002 (7 pages)
26 July 2002	Accounts for a dormant company made up to 28 September 2001 (7 pages)
26 July 2002	Accounts for a dormant company made up to 28 September 2001 (7 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
18 April 2002	Return made up to 10/03/02; full list of members (6 pages)
18 April 2002	Return made up to 10/03/02; full list of members (6 pages)
18 July 2001	Accounts for a dormant company made up to 29 September 2000 (7 pages)
18 July 2001	Accounts for a dormant company made up to 29 September 2000 (7 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
22 March 2001	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2001	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2000	Accounts for a dormant company made up to 1 October 1999 (7 pages)
26 July 2000	Accounts for a dormant company made up to 1 October 1999 (7 pages)
26 July 2000	Accounts for a dormant company made up to 1 October 1999 (7 pages)
25 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1999	Full accounts made up to 2 October 1998 (8 pages)
16 August 1999	Full accounts made up to 2 October 1998 (8 pages)
16 August 1999	Full accounts made up to 2 October 1998 (8 pages)
17 April 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed;new director appointed (2 pages)
24 August 1998	Accounts for a dormant company made up to 30 September 1997 (9 pages)
24 August 1998	Accounts for a dormant company made up to 30 September 1997 (9 pages)
16 March 1998	Return made up to 17/03/98; no change of members (4 pages)
16 March 1998	Return made up to 17/03/98; no change of members (4 pages)
3 August 1997	Full accounts made up to 30 September 1996 (10 pages)
3 August 1997	Full accounts made up to 30 September 1996 (10 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
14 May 1997	Return made up to 17/03/97; full list of members (6 pages)
14 May 1997	Return made up to 17/03/97; full list of members (6 pages)
29 July 1996	Full accounts made up to 30 September 1995 (12 pages)
29 July 1996	Full accounts made up to 30 September 1995 (12 pages)
3 April 1996	Return made up to 17/03/96; no change of members (4 pages)
3 April 1996	Return made up to 17/03/96; no change of members (4 pages)
21 March 1995	Return made up to 17/03/95; no change of members (4 pages)
21 March 1995	Return made up to 17/03/95; no change of members (4 pages)
26 July 1993	Memorandum and Articles of Association (15 pages)
26 July 1993	Memorandum and Articles of Association (15 pages)
23 July 1993	Company name changed home sentry alarms LIMITED\certificate issued on 26/07/93 (2 pages)
23 July 1993	Company name changed home sentry alarms LIMITED\certificate issued on 26/07/93 (2 pages)
23 March 1993	Incorporation (14 pages)
23 March 1993	Incorporation (14 pages)

Ultraguard Alarms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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