Leisureguard (UK) Limited

Company Name	Leisureguard (UK) Limited
Director	Sajid Mohmed Kadva
Company Status	Active
Company Number	05227374
Category	Private Limited Company
Incorporation Date	9 September 2004(19 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Sajid Mohmed Kadva
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Directors Suite Croft House St. Georges Square Bolton Lancashire BL1 2HB

Secretary Name	Sajid Mohmed Kadva
Nationality	British
Status	Current
Appointed	01 December 2006(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Directors Suite Croft House St. Georges Square Bolton Lancashire BL1 2HB

Director Name	Mr Khalid Mohmed Kadva
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Management Director
Country of Residence	United Kingdom
Correspondence Address	140 Deane Road Bolton Lancashire BL3 5DL

Secretary Name	Javid Kadva
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	140 Deane Road Bolton Lancashire BL3 5DL

Director Name	Mr Salim Kadva
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 years, 2 months after company formation)
Appointment Duration	12 years (resigned 04 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Oakley Park Bolton BL1 5XL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	leisureguardsecurity.co.uk
Email address	[email protected]
Telephone	01204 535539
Telephone region	Bolton

Location

Registered Address	Directors Suite Croft House St. Georges Square Bolton Lancashire BL1 2HB
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

25 at £1	Irma Kadva 25.00% Ordinary
25 at £1	Sabera Kadva 25.00% Ordinary
25 at £1	Sajid Mohmed Kadva 25.00% Ordinary
25 at £1	Salim Kadva 25.00% Ordinary

Financials

Year	2014
Net Worth	£523,066
Cash	£117,771
Current Liabilities	£568,418

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	28 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

9 October 2015	Delivered on: 15 October 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
9 October 2015	Delivered on: 13 October 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
31 July 2006	Delivered on: 1 August 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 September 2015	Delivered on: 30 September 2015 Satisfied on: 7 October 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 30 November 2021 (8 pages)
30 November 2022	Current accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
13 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
20 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
26 February 2021	Registered office address changed from Ground Floor Office 1 Mayor Street Bolton Lancashire BL3 5DU to Directors Suite Croft House St. Georges Square Bolton Lancashire BL1 2HB on 26 February 2021 (1 page)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
10 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
10 September 2020	Director's details changed for Mr Sajid Mohmed Kadva on 7 September 2020 (2 pages)
14 August 2020	Amended total exemption full accounts made up to 30 November 2018 (5 pages)
12 September 2019	Secretary's details changed for Sajid Mohmed Kadva on 1 September 2019 (1 page)
12 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
4 December 2018	Termination of appointment of Salim Kadva as a director on 4 December 2018 (1 page)
11 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
3 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 June 2016	Satisfaction of charge 1 in full (4 pages)
8 June 2016	Satisfaction of charge 1 in full (4 pages)
15 October 2015	Registration of charge 052273740004, created on 9 October 2015 (22 pages)
15 October 2015	Registration of charge 052273740004, created on 9 October 2015 (22 pages)
15 October 2015	Registration of charge 052273740004, created on 9 October 2015 (22 pages)
13 October 2015	Registration of charge 052273740003, created on 9 October 2015 (22 pages)
13 October 2015	Registration of charge 052273740003, created on 9 October 2015 (22 pages)
13 October 2015	Registration of charge 052273740003, created on 9 October 2015 (22 pages)
7 October 2015	Satisfaction of charge 052273740002 in full (4 pages)
7 October 2015	Satisfaction of charge 052273740002 in full (4 pages)
30 September 2015	Registration of charge 052273740002, created on 25 September 2015 (27 pages)
30 September 2015	Registration of charge 052273740002, created on 25 September 2015 (27 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (6 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (6 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (6 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 September 2014	Director's details changed for Sajid Mohmed Kadva on 1 December 2013 (2 pages)
17 September 2014	Director's details changed for Sajid Mohmed Kadva on 1 December 2013 (2 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Secretary's details changed for Sajid Mohmed Kadva on 1 December 2013 (1 page)
17 September 2014	Secretary's details changed for Sajid Mohmed Kadva on 1 December 2013 (1 page)
17 September 2014	Secretary's details changed for Sajid Mohmed Kadva on 1 December 2013 (1 page)
17 September 2014	Director's details changed for Sajid Mohmed Kadva on 1 December 2013 (2 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 100 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 100 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 100 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (12 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (12 pages)
21 December 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 December 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 October 2009	Return made up to 09/09/09; full list of members (4 pages)
2 October 2009	Return made up to 09/09/09; full list of members (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 September 2008	Return made up to 09/09/08; full list of members (4 pages)
15 September 2008	Return made up to 09/09/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 September 2007	New secretary appointed (1 page)
17 September 2007	Return made up to 09/09/07; full list of members (3 pages)
17 September 2007	New secretary appointed (1 page)
17 September 2007	Return made up to 09/09/07; full list of members (3 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
5 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Return made up to 09/09/06; full list of members (2 pages)
5 October 2006	Return made up to 09/09/06; full list of members (2 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
28 September 2005	Return made up to 09/09/05; full list of members (6 pages)
28 September 2005	Return made up to 09/09/05; full list of members (6 pages)
21 July 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
21 July 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
6 October 2004	Registered office changed on 06/10/04 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned (1 page)
9 September 2004	Incorporation (7 pages)
9 September 2004	Incorporation (7 pages)

Leisureguard (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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