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AUTOGUARD ALARMS LIMITED

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AUTOGUARD ALARMS LIMITED

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Key Data

Status

Active

Company No.

06868521

Incorporation date

03/04/2009

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

125 Bridgnorth Road, Wollaston, Stourbridge DY8 3NXCopy
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Latest events (Record since 03/04/2009)
dot icon04/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon04/04/2025
Confirmation statement made on 2025-04-04 with no updates
View PDF (3 pages)
dot icon14/11/2024
Total exemption full accounts made up to 2024-05-31
View PDF (11 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-04 with updates
View PDF (6 pages)
dot icon16/04/2024
Director's details changed for David Shaun Jones on 2024-04-03
View PDF (2 pages)
dot icon10/04/2024
Change of share class name or designation
View PDF (2 pages)
dot icon10/04/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/04/2024
Resolutions
View PDF (1 pages)
dot icon10/04/2024
Memorandum and Articles of Association
View PDF (29 pages)
dot icon05/04/2024
Appointment of Robert William Keightley as a director on 2024-04-03
View PDF (2 pages)
dot icon05/04/2024
Appointment of David Shaun Jones as a director on 2024-04-03
View PDF (2 pages)
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with updates
View PDF (4 pages)
dot icon12/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (11 pages)
dot icon04/04/2023
Confirmation statement made on 2023-04-03 with updates
View PDF (5 pages)
dot icon19/12/2022
Change of share class name or designation
View PDF (2 pages)
dot icon19/12/2022
Statement of company's objects
View PDF (2 pages)
dot icon19/12/2022
Memorandum and Articles of Association
View PDF (28 pages)
dot icon19/12/2022
Resolutions
View PDF (3 pages)
dot icon19/12/2022
Sub-division of shares on 2022-11-30
View PDF (4 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-03 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon01/11/2021
Appointment of Mr Phillip Mark Jones as a director on 2021-11-01
View PDF (2 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon12/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon17/04/2019
Change of details for Mr Bernard Keightley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/03/2019
Registration of charge 068685210002, created on 2019-03-12
View PDF (6 pages)
dot icon04/03/2019
Registration of charge 068685210001, created on 2019-02-28
View PDF (23 pages)
dot icon21/08/2018
Total exemption full accounts made up to 2018-05-31
View PDF (13 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon14/08/2017
Total exemption full accounts made up to 2017-05-31
View PDF (12 pages)
dot icon04/05/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (5 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon05/05/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon17/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon25/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon23/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon01/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon21/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2011
Director's details changed for Bernard Keightley on 2009-10-01
View PDF (2 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon15/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Director's details changed for Bernard Keightley on 2009-10-01
View PDF (2 pages)
dot icon29/06/2009
Accounting reference date extended from 30/04/2010 to 31/05/2010
View PDF (1 pages)
dot icon13/04/2009
Director appointed bernard keightley
View PDF (2 pages)
dot icon07/04/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon03/04/2009
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

19
2023
change arrow icon+4.85 % *

* during past year

Cash in Bank

£308,278.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
248.18K
-
0.00
339.12K
-
2022
19
217.78K
-
0.00
294.02K
-
2023
19
244.57K
-
0.00
308.28K
-
2023
19
244.57K
-
0.00
308.28K
-

Employees

2023

Employees

19 Ascended0 % *

Net Assets(GBP)

244.57K £Ascended12.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

308.28K £Ascended4.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keightley, Bernard
Director
03/04/2009 - Present
-
Keightley, Robert William
Director
03/04/2024 - Present
-
Jones, David Shaun
Director
03/04/2024 - Present
-
Jones, Phillip Mark
Director
01/11/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUTOGUARD ALARMS LIMITED

AUTOGUARD ALARMS LIMITED is an(a) Active company incorporated on 03/04/2009 with the registered office located at 125 Bridgnorth Road, Wollaston, Stourbridge DY8 3NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGUARD ALARMS LIMITED?

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AUTOGUARD ALARMS LIMITED is currently Active. It was registered on 03/04/2009 .

Where is AUTOGUARD ALARMS LIMITED located?

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AUTOGUARD ALARMS LIMITED is registered at 125 Bridgnorth Road, Wollaston, Stourbridge DY8 3NX.

What does AUTOGUARD ALARMS LIMITED do?

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AUTOGUARD ALARMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AUTOGUARD ALARMS LIMITED have?

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AUTOGUARD ALARMS LIMITED had 19 employees in 2023.

What is the latest filing for AUTOGUARD ALARMS LIMITED?

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The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-05-31.