ADVANCE GUARDING LTD

Key Data

Status

Active

Company No.

06201912

Incorporation date

03/04/2007

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2007)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

05/11/2024

Cessation of Val St John Capon as a person with significant control on 2021-04-10

View PDF (1 pages)

05/11/2024

Notification of Ethical Group Ltd as a person with significant control on 2021-04-10

View PDF (2 pages)

25/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

06/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (5 pages)

28/08/2020

Registration of charge 062019120001, created on 2020-08-11

View PDF (24 pages)

28/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

20/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

11/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

05/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

13/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

10/03/2017

Resolutions

View PDF (3 pages)

04/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

14/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

09/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

18/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

09/01/2015

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

07/01/2015

Current accounting period shortened from 2014-04-30 to 2013-07-31

View PDF (1 pages)

07/01/2015

Current accounting period extended from 2014-07-31 to 2015-04-30

View PDF (1 pages)

08/05/2014

Current accounting period shortened from 2015-04-30 to 2014-07-31

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

19/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

13/06/2013

Certificate of change of name

View PDF (3 pages)

13/06/2013

Appointment of Mr Mark Edwin Lynch as a director

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

13/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

21/07/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (3 pages)

13/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

16/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

01/05/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

30/04/2009

Director's change of particulars / val capon / 05/04/2008

View PDF (2 pages)

26/02/2009

Appointment terminated secretary graeme taylor

View PDF (1 pages)

22/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

11/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

10/04/2008

Location of debenture register

View PDF (1 pages)

10/04/2008

Registered office changed on 10/04/2008 from guardian facilites LIMITED arundel road worthing west sussex BN13 3EU

View PDF (1 pages)

22/03/2008

Certificate of change of name

View PDF (2 pages)

29/02/2008

Certificate of change of name

View PDF (2 pages)

14/06/2007

Registered office changed on 14/06/07 from: 44 brook lane, ferring worthing west sussex BN12 5JD

View PDF (1 pages)

03/04/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADVANCE GUARDING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

25/04/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
63
111.60K
-
0.00
33.87K
-

2022
48
295.78K
-
0.00
395.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Capon, Val St John	Director	03/04/2007 - Present	44
Lynch, Mark Edwin	Director	13/06/2013 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVANCE GUARDING LTD

ADVANCE GUARDING LTD is an(a) Active company incorporated on 03/04/2007 with the registered office located at 95 Arundel Road, Worthing, West Sussex BN13 3EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE GUARDING LTD?

ADVANCE GUARDING LTD is currently Active. It was registered on 03/04/2007 .

Where is ADVANCE GUARDING LTD located?

ADVANCE GUARDING LTD is registered at 95 Arundel Road, Worthing, West Sussex BN13 3EU.

What does ADVANCE GUARDING LTD do?

ADVANCE GUARDING LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ADVANCE GUARDING LTD?

The latest filing was on 30/04/2025: Total exemption full accounts made up to 2024-07-31.