Active
Company Information for PROGUARD CENTRAL SERVICES LIMITED
7 WEST DOWNS CLOSE, FAREHAM, HAMPSHIRE, PO16 7HW,
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Company Registration Number
03718386
Private Limited Company
Active |
Company Name | |
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PROGUARD CENTRAL SERVICES LIMITED | |
Legal Registered Office | |
7 WEST DOWNS CLOSE FAREHAM HAMPSHIRE PO16 7HW Other companies in PO16 | |
Company Number | 03718386 | |
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Company ID Number | 03718386 | |
Date formed | 1999-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB411382782 |
Last Datalog update: | 2024-03-06 18:33:12 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE PEDLEY |
||
RACHEL CURRY |
||
PETER WILLIAM PEDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA SHERRIFF |
Company Secretary | ||
RCA EXECUTIVE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRO-JANITORIAL SUPPLIES LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
ASSOCIATED CLEANING SERVICES LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
PRO-JANITORIAL SUPPLIES LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
ASSOCIATED CLEANING SERVICES LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Rachel Curry as a person with significant control on 2020-06-19 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CURRY | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
CH01 | Director's details changed for Rachel Curry on 2020-06-19 | |
CH01 | Director's details changed for Rachel Curry on 2020-06-19 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE PEDLEY on 2020-05-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE PEDLEY on 2020-05-28 | |
PSC04 | Change of details for Mr Peter William Pedley as a person with significant control on 2020-05-28 | |
PSC04 | Change of details for Mr Peter William Pedley as a person with significant control on 2020-05-28 | |
CH01 | Director's details changed for Peter William Pedley on 2020-05-28 | |
CH01 | Director's details changed for Peter William Pedley on 2020-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM 96 Portchester Road Fareham Hampshire PO16 8QJ | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM 96 Portchester Road Fareham Hampshire PO16 8QJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE PEDLEY on 2019-03-04 | |
CH01 | Director's details changed for Peter William Pedley on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RACHEL CURRY | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM 57 High Street Fareham Hampshire PO16 7BG | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE PEDLEY on 2012-06-21 | |
CH01 | Director's details changed for Peter William Pedley on 2012-06-01 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/02/09; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELAINE PEDLEY / 19/10/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEDLEY / 19/10/2006 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/99--------- £ SI 1@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: SOVEREIGN HOUSE 37 MIDDLE ROAD PARK GATE SOUTHAMPTON SO31 7GH | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2014-04-30 | £ 112,926 |
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Creditors Due Within One Year | 2013-04-30 | £ 98,360 |
Creditors Due Within One Year | 2013-04-30 | £ 58,360 |
Creditors Due Within One Year | 2012-04-30 | £ 66,109 |
Provisions For Liabilities Charges | 2014-04-30 | £ 2,406 |
Provisions For Liabilities Charges | 2013-04-30 | £ 2,923 |
Provisions For Liabilities Charges | 2013-04-30 | £ 2,923 |
Provisions For Liabilities Charges | 2012-04-30 | £ 4,414 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGUARD CENTRAL SERVICES LIMITED
Called Up Share Capital | 2014-04-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-04-30 | £ 0 |
Cash Bank In Hand | 2014-04-30 | £ 14,856 |
Cash Bank In Hand | 2013-04-30 | £ 11,362 |
Cash Bank In Hand | 2013-04-30 | £ 11,362 |
Cash Bank In Hand | 2012-04-30 | £ 25,400 |
Current Assets | 2014-04-30 | £ 82,065 |
Current Assets | 2013-04-30 | £ 62,232 |
Current Assets | 2013-04-30 | £ 62,232 |
Current Assets | 2012-04-30 | £ 79,679 |
Debtors | 2014-04-30 | £ 67,209 |
Debtors | 2013-04-30 | £ 50,870 |
Debtors | 2013-04-30 | £ 50,870 |
Debtors | 2012-04-30 | £ 54,279 |
Fixed Assets | 2014-04-30 | £ 37,032 |
Fixed Assets | 2013-04-30 | £ 43,191 |
Fixed Assets | 2013-04-30 | £ 43,191 |
Fixed Assets | 2012-04-30 | £ 39,134 |
Shareholder Funds | 2014-04-30 | £ 3,765 |
Shareholder Funds | 2013-04-30 | £ 4,140 |
Shareholder Funds | 2013-04-30 | £ 44,140 |
Shareholder Funds | 2012-04-30 | £ 48,290 |
Tangible Fixed Assets | 2014-04-30 | £ 37,032 |
Tangible Fixed Assets | 2013-04-30 | £ 43,191 |
Tangible Fixed Assets | 2013-04-30 | £ 43,191 |
Tangible Fixed Assets | 2012-04-30 | £ 39,134 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PROGUARD CENTRAL SERVICES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |