| Company Name | Securo Guard Limited |
|---|---|
| Director | Gordon Lamb |
| Company Status | Active |
| Company Number | 12988869 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2020(3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Gordon Lamb |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Langtons Professional Services Ltd The Plaza 100 Old Hall Street Liverpool L3 9QJ |
Location
| Registered Address | 12-14 Bath Street Altrincham WA14 2EJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 September 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 2 June 2023 with updates (4 pages) |
| 16 May 2023 | Previous accounting period shortened from 30 November 2023 to 30 April 2023 (1 page) |
| 5 January 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
| 5 December 2022 | Registered office address changed from Suite 8 Unit 5, Blue Chip Business Park Atlantic Street Altrincham Cheshire WA14 5DD United Kingdom to 12-14 Bath Street Altrincham WA14 2EJ on 5 December 2022 (1 page) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
| 19 August 2022 | Statement of capital following an allotment of shares on 1 December 2021
|
| 2 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 11 January 2022 | Confirmation statement made on 2 November 2021 with updates (5 pages) |
| 8 September 2021 | Statement of capital following an allotment of shares on 6 July 2021
|
| 7 September 2021 | Notification of Christopher Bacon as a person with significant control on 6 July 2021 (2 pages) |
| 7 September 2021 | Statement of capital following an allotment of shares on 6 July 2021
|
| 7 September 2021 | Change of details for Mr Gordon Lamb as a person with significant control on 6 July 2021 (2 pages) |
| 26 August 2021 | Change of details for Mr Gordon Lamb as a person with significant control on 23 April 2021 (2 pages) |
| 26 August 2021 | Director's details changed for Mr Gordon Lamb on 23 April 2021 (2 pages) |
| 23 April 2021 | Registered office address changed from 58 Woodheys Drive Sale M33 4JD United Kingdom to Suite 8 Unit 5, Blue Chip Business Park Atlantic Street Altrincham Cheshire WA14 5DD on 23 April 2021 (1 page) |
| 2 November 2020 | Incorporation Statement of capital on 2020-11-02
|