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Company Information for

ALLGUARD SERVICES LTD

UNIT 3 WOODGROVE FARM, FULBROOK HILL, FULBROOK, OXFORDSHIRE, OX18 4BH,
Company Registration Number
06974578
Private Limited Company
Active

Company Overview

About Allguard Services Ltd
ALLGUARD SERVICES LTD was founded on 2009-07-28 and has its registered office in Fulbrook. The organisation's status is listed as "Active". Allguard Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLGUARD SERVICES LTD
 
Legal Registered Office
UNIT 3 WOODGROVE FARM
FULBROOK HILL
FULBROOK
OXFORDSHIRE
OX18 4BH
Other companies in OX2
 
Previous Names
OXFORD MARKETING SOLUTIONS LIMITED10/10/2010
Filing Information
Company Number 06974578
Company ID Number 06974578
Date formed 2009-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947811396  
Last Datalog update: 2023-09-05 19:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLGUARD SERVICES LTD
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Company Officers of ALLGUARD SERVICES LTD

Current Directors
Officer Role Date Appointed
CAROLINE ANNE POOLE
 Director 2009-07-28
KARL LESLIE POOLE
 Director 2015-11-12

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
2023-08-12CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-05-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-06-10AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15MEM/ARTSARTICLES OF ASSOCIATION
2021-04-15RES01ADOPT ARTICLES 15/04/21
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-06-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CH01Director's details changed for Mr Karl Leslie Poole on 2020-03-23
2020-03-25PSC04Change of details for Mr Karl Leslie Poole as a person with significant control on 2020-03-23
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom
2020-03-24CH01Director's details changed for Mrs Caroline Anne Poole on 2020-03-23
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-05-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 400
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CH01Director's details changed for Mr Karl Leslie Poole on 2018-04-20
2018-04-20CH01Director's details changed for Mrs Caroline Anne Poole on 2018-04-20
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 1 Hurst Lane Freeland Witney Oxon OX29 8JA United Kingdom
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 400
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE POOLE
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE POOLE / 26/06/2017
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LESLIE POOLE / 26/06/2017
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE POOLE
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE POOLE
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE POOLE / 26/06/2017
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LESLIE POOLE / 26/06/2017
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England
2016-08-18CH01Director's details changed for Mrs Caroline Anne Chambers on 2016-08-18
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 5 North House Farmoor Court Cumnor Road, Farmoor Oxford Oxfordshire OX2 9LU
2016-04-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01AP01DIRECTOR APPOINTED MR KARL LESLIE POOLE
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-30SH0112/11/15 STATEMENT OF CAPITAL GBP 400
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-06AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-21AR0128/07/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27SH0131/10/13 STATEMENT OF CAPITAL GBP 200
2013-08-06AR0128/07/13 ANNUAL RETURN FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE CHAMBERS / 08/07/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE CHAMBERS / 08/07/2013
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 36 CHILTON ROAD LONG CRENDON HP18 9BU
2013-04-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-12AR0128/07/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-01AR0128/07/11 FULL LIST
2011-05-19AA01CURREXT FROM 31/07/2011 TO 31/10/2011
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM PEEK HOUSE 7 DEHAVILLAND ROAD UPPER RISSINGTON CHELTENHAM GLOUCESTERSHIRE GL54 2NZ
2010-10-10RES15CHANGE OF NAME 21/09/2010
2010-10-10CERTNMCOMPANY NAME CHANGED OXFORD MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/10/10
2010-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-05AR0128/07/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE CHAMBERS / 01/04/2010
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 33-35 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AY
2009-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLGUARD 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 ALLGUARD 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
ALLGUARD SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALLGUARD SERVICES LTD

Intangible Assets
Patents
We have not found any records of ALLGUARD SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLGUARD SERVICES LTD
Trademarks
We have not found any records of ALLGUARD SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLGUARD 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ALLGUARD SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLGUARD 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 ALLGUARD 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 ALLGUARD SERVICES LTD 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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