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Home > England & Wales Companies > TREASUREGUARD FINANCIAL SERVICES LTD
Company Information for

TREASUREGUARD FINANCIAL SERVICES LTD

WHITEFRIARS, LEWINS MEAD, LEWINS MEAD, BRISTOL, BS1 2NT,
Company Registration Number
04766446
Private Limited Company
Active

Company Overview

About Treasureguard Financial Services Ltd
TREASUREGUARD FINANCIAL SERVICES LTD was founded on 2003-05-15 and has its registered office in Lewins Mead. The organisation's status is listed as "Active". Treasureguard Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TREASUREGUARD FINANCIAL SERVICES LTD
 
Legal Registered Office
WHITEFRIARS
LEWINS MEAD
LEWINS MEAD
BRISTOL
BS1 2NT
Other companies in BS1
 
Previous Names
TREASUREGUARD GROUP LTD08/02/2006
Filing Information
Company Number 04766446
Company ID Number 04766446
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-06-05
Return next due 2019-06-19
Type of accounts MICRO
Last Datalog update: 2018-07-08 21:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREASUREGUARD FINANCIAL SERVICES LTD

Company Officers of TREASUREGUARD FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
PANKAJ JAYANTILAL KORIA
Director 2003-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD BLAKE
Company Secretary 2007-08-14 2008-10-27
TREASUREGUARD LTD
Company Secretary 2003-07-04 2007-08-14
JACEK ANTONI MIOTLA
Company Secretary 2003-05-15 2003-07-04
DAVID GREENE
Director 2003-05-15 2003-07-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-15 2003-05-15

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
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANK KORIA / 08/03/2018
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANK KORIA / 08/03/2018
2018-03-08PSC04PSC'S CHANGE OF PARTICULARS / MR PANKAJ JAYANTILAL KORIA / 08/03/2018
2018-02-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-08AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0115/05/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANK KORIA / 23/11/2015
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0115/05/15 FULL LIST
2015-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0115/05/14 FULL LIST
2014-02-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-24AR0115/05/13 FULL LIST
2013-02-14AA31/05/12 TOTAL EXEMPTION FULL
2012-05-15AR0115/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ KORIA / 15/05/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ KORIA / 19/04/2012
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM WESTPOINT QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM
2012-01-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-17AR0115/05/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ KORIA / 05/05/2011
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-17AR0115/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ KORIA / 15/05/2010
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, WEST POINT, 78 QUEENS ROAD, BRISTOL, BS8 1QX
2010-02-16AA31/05/09 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-02288bAPPOINTMENT TERMINATED SECRETARY PETER BLAKE
2008-06-06363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY TREASUREGUARD LTD
2008-04-24AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03288bSECRETARY RESIGNED
2007-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-28363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
2006-05-24363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-08CERTNMCOMPANY NAME CHANGED TREASUREGUARD GROUP LTD CERTIFICATE ISSUED ON 08/02/06
2005-06-02363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-09-0588(2)RAD 04/07/03--------- £ SI 999@1=999 £ IC 1/1000
2003-09-04288bSECRETARY RESIGNED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-09-04288bDIRECTOR RESIGNED
2003-09-04288aNEW SECRETARY APPOINTED
2003-06-12ELRESS386 DISP APP AUDS 15/05/03
2003-06-12ELRESS80A AUTH TO ALLOT SEC 15/05/03
2003-05-16288bSECRETARY RESIGNED
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TREASUREGUARD FINANCIAL SERVICES LTD 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 TREASUREGUARD FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREASUREGUARD FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 0
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 TREASUREGUARD FINANCIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 1,000
Current Assets 2012-06-01 £ 1,000
Shareholder Funds 2012-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TREASUREGUARD FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TREASUREGUARD FINANCIAL SERVICES LTD
Trademarks
We have not found any records of TREASUREGUARD FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREASUREGUARD FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TREASUREGUARD FINANCIAL SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where TREASUREGUARD FINANCIAL SERVICES LTD 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 TREASUREGUARD FINANCIAL SERVICES LTD 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 TREASUREGUARD FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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