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Home > England & Wales Companies > LIBERTY GUARD (U.K.) LIMITED
Company Information for

LIBERTY GUARD (U.K.) LIMITED

THE OLD AIRFIELD BELTON ROAD, SANDTOFT, DONCASTER, SOUTH YORKSHIRE, DN8 5SX,
Company Registration Number
04553341
Private Limited Company
Active

Company Overview

About Liberty Guard (u.k.) Ltd
LIBERTY GUARD (U.K.) LIMITED was founded on 2002-10-03 and has its registered office in Doncaster. The organisation's status is listed as "Active". Liberty Guard (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIBERTY GUARD (U.K.) LIMITED
 
Legal Registered Office
THE OLD AIRFIELD BELTON ROAD
SANDTOFT
DONCASTER
SOUTH YORKSHIRE
DN8 5SX
Other companies in DN8
 
Filing Information
Company Number 04553341
Company ID Number 04553341
Date formed 2002-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB817020857  
Last Datalog update: 2024-12-05 09:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY GUARD (U.K.) LIMITED
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Company Officers of LIBERTY GUARD (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JOHN BAMFORD
 Company Secretary 2002-10-03
ALEXANDER GORDON JONES
 Director 2013-06-10
GORDON JONES
 Director 2002-10-03
EMMA LOUISE JONES MACKIE
 Director 2006-07-01
DARREN WASILEWSKI
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-03 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BAMFORD ESSENTIAL TRAINING PARTNERSHIP LIMITED Company Secretary 2002-03-21 CURRENT 1998-04-16 Active - Proposal to Strike off
JOHN BAMFORD PASUDA SITE SERVICES LIMITED Company Secretary 1996-05-13 CURRENT 1996-05-13 Active - Proposal to Strike off
GORDON JONES DV BREWERY LTD Director 2018-03-29 CURRENT 2013-10-03 Active
GORDON JONES TWELCO LIMITED Director 2018-01-12 CURRENT 1972-08-07 Active - Proposal to Strike off
GORDON JONES DON VALLEY BREWERY LTD Director 2017-06-28 CURRENT 2017-06-28 Active
GORDON JONES SPEAKEASY ENTERPRISES LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
GORDON JONES ROSEDALE BUILDING SYSTEMS LIMITED Director 2006-01-03 CURRENT 1996-02-23 Active - Proposal to Strike off
GORDON JONES ESSENTIAL TRAINING PARTNERSHIP LIMITED Director 1998-04-16 CURRENT 1998-04-16 Active - Proposal to Strike off
GORDON JONES LIBERTY GROUP HOLDINGS LTD Director 1996-08-28 CURRENT 1996-08-28 Active
GORDON JONES PASUDA SITE SERVICES LIMITED Director 1996-05-13 CURRENT 1996-05-13 Active - Proposal to Strike off
GORDON JONES PASUDA (HIRE) LIMITED Director 1992-11-04 CURRENT 1992-11-04 Active
GORDON JONES PASUDA BUILDINGS LIMITED Director 1992-06-23 CURRENT 1992-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26Termination of appointment of John Bamford on 2024-06-21
2024-03-06FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-01DIRECTOR APPOINTED ROSS FINNEGAN
2024-02-01Director's details changed for Mr Alexander Gordon Jones on 2024-02-01
2024-02-01Director's details changed for Emma Louise Jones Ritchie on 2024-02-01
2024-02-01Director's details changed for Darren Wasilewski on 2024-02-01
2024-02-01SECRETARY'S DETAILS CHNAGED FOR JOHN BAMFORD on 2024-02-01
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-23Notification of Liberty Group Holdings Limited as a person with significant control on 2016-04-06
2023-08-23CESSATION OF GORDON JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-16Director's details changed for Emma Louise Jones Mackie on 2022-12-16
2022-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM Belton Road Sandtoft Thorne Doncaster South Yorkshire DN8 5SY
2016-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045533410003
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0103/10/15 ANNUAL RETURN FULL LIST
2015-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-09CH01Director's details changed for Mr Alexander Gordon Jones on 2014-06-24
2014-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-30AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-17AP01DIRECTOR APPOINTED MR ALEXANDER GORDON JONES
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-22AR0103/10/12 ANNUAL RETURN FULL LIST
2012-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-18AR0103/10/11 ANNUAL RETURN FULL LIST
2011-05-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-01-21MG01Particulars of a mortgage or charge / charge no: 2
2010-12-16AR0103/10/10 FULL LIST
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN BAMFORD / 04/01/2010
2010-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-26AR0103/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN WASILEWSKI / 03/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE JONES MACKIE / 03/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JONES / 03/10/2009
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-21363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM PASUDA HOUSE HIGHFIELD LANE ORGREAVE SHEFFIELD S3 9NA
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-29363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-17363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2005-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-21363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-12363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-10-30363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-10-04288bSECRETARY RESIGNED
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBERTY GUARD (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY GUARD (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-01-21 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2003-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 LIBERTY GUARD (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of LIBERTY GUARD (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY GUARD (U.K.) LIMITED
Trademarks
We have not found any records of LIBERTY GUARD (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIBERTY GUARD (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-11 GBP £0 Building Materials
Bradford Metropolitan District Council 2015-10 GBP £0 Building Materials
Bradford Metropolitan District Council 2015-9 GBP £0 Building Materials
Bradford Metropolitan District Council 2015-8 GBP £0 Building Materials
Bradford Metropolitan District Council 2015-7 GBP £0 Building Materials
Doncaster Council 2015-5 GBP £5,572 TRANSPORT HOLDING ACC HIGHWAYS
Bradford Metropolitan District Council 2015-5 GBP £0 Building Materials
Bradford Metropolitan District Council 2015-4 GBP £2,296 Building Materials
Bradford Metropolitan District Council 2015-3 GBP £598 Building Materials
Doncaster Council 2015-3 GBP £1,795 TRANSPORT HOLDING ACC HIGHWAYS
Bradford Metropolitan District Council 2015-2 GBP £1,530 Building Materials
Doncaster Council 2015-1 GBP £3,509 PBM COMPETITIVE WORKS
Bradford Metropolitan District Council 2015-1 GBP £560 Building Materials
Bradford Metropolitan District Council 2014-12 GBP £1,968 Building Materials
Doncaster Council 2014-12 GBP £306 TRANSPORT HOLDING ACC HIGHWAYS
Doncaster Council 2014-11 GBP £1,927 TRANSPORT HOLDING ACC HIGHWAYS
Bradford Metropolitan District Council 2014-11 GBP £3,177 Building Materials
Doncaster Council 2014-10 GBP £1,742 TRANSPORT HOLDING ACC HIGHWAYS
Doncaster Council 2014-9 GBP £3,485 TRANSPORT HOLDING ACC HIGHWAYS
Doncaster Council 2014-7 GBP £1,663 TRANSPORT HOLDING ACC HIGHWAYS
Doncaster Council 2014-6 GBP £5,773 ICT DELIVERY TEAM
Bradford City Council 2014-5 GBP £1,318
Bradford City Council 2014-4 GBP £1,027
Bradford City Council 2014-1 GBP £2,456
Bradford City Council 2013-11 GBP £1,288
Bradford City Council 2013-10 GBP £2,821
Doncaster Council 2013-10 GBP £3,647 TRANSPORT HOLDING ACC HIGHWAYS
Doncaster Council 2013-9 GBP £3,174
Doncaster Council 2013-8 GBP £2,760
Doncaster Council 2013-6 GBP £3,382 TRANSPORT-RELATED EXPENDITURE
Bradford City Council 2012-10 GBP £1,513
Bradford City Council 2012-9 GBP £915
Bradford City Council 2012-8 GBP £2,542
Bradford City Council 2012-7 GBP £2,408
Bradford City Council 2012-6 GBP £2,010
Bradford City Council 2012-5 GBP £2,592
Bradford City Council 2012-4 GBP £1,176
Bradford City Council 2012-2 GBP £1,963
Bradford City Council 2012-1 GBP £2,206
Bradford Metropolitan District Council 2011-12 GBP £2,274 Building Materials
Bradford Metropolitan District Council 2011-11 GBP £818 Building Materials
Doncaster Council 2011-5 GBP £3,033 SUPPLIES AND SERVICES
Bradford Metropolitan District Council 2011-5 GBP £1,916 Building Materials
Bradford Metropolitan District Council 2011-4 GBP £6,841 Building Materials
Bradford Metropolitan District Council 2011-2 GBP £0 Building Materials
Bradford Metropolitan District Council 2011-1 GBP £1,981
Doncaster Council 2009-5 GBP £1,822
Doncaster Council 2006-11 GBP £1,309

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY GUARD (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY GUARD (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY GUARD (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DN8 5SX