COVERGUARD SERVICES LTD

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COVERGUARD SERVICES LTD

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Key Data

Status

Active

Company No.

06565814

Incorporation date

15/04/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

88 High Street, Stony Stratford, Milton Keynes MK11 1AHCopy
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Latest events (Record since 15/04/2008)
dot icon16/12/2025
Previous accounting period extended from 2025-03-31 to 2025-08-31
dot icon15/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon28/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon18/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/09/2022
Registered office address changed from 88 88 High Street Stony Stratford MK11 1AH England to 88 High Street Stony Stratford Milton Keynes MK11 1AH on 2022-09-07
dot icon18/04/2022
Confirmation statement made on 2022-04-15 with no updates
dot icon07/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/05/2021
Previous accounting period shortened from 2021-06-30 to 2021-03-31
dot icon23/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon19/04/2021
Confirmation statement made on 2021-04-15 with no updates
dot icon05/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon15/04/2020
Confirmation statement made on 2020-04-15 with no updates
dot icon20/09/2019
Secretary's details changed for Mark Wallis on 2019-09-19
dot icon20/09/2019
Director's details changed for Mr Mark Frederick Wallis on 2019-09-19
dot icon19/09/2019
Registered office address changed from Dept 19 24-28 st Leonards Road Windsor SL4 3BB to 88 88 High Street Stony Stratford MK11 1AH on 2019-09-19
dot icon23/04/2019
Confirmation statement made on 2019-04-15 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon16/04/2018
Confirmation statement made on 2018-04-15 with no updates
dot icon04/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon19/04/2017
Confirmation statement made on 2017-04-15 with updates
dot icon29/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon17/01/2017
Previous accounting period extended from 2016-04-30 to 2016-06-30
dot icon15/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon16/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
dot icon19/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon22/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon30/01/2014
Total exemption full accounts made up to 2013-04-30
dot icon16/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
dot icon17/09/2012
Total exemption full accounts made up to 2012-04-30
dot icon16/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon20/10/2011
Total exemption full accounts made up to 2011-04-30
dot icon26/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon01/07/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon15/06/2010
Total exemption full accounts made up to 2010-04-30
dot icon15/05/2010
Compulsory strike-off action has been discontinued
dot icon14/05/2010
Total exemption full accounts made up to 2009-04-30
dot icon20/04/2010
First Gazette notice for compulsory strike-off
dot icon24/12/2009
Annual return made up to 2009-04-15 with full list of shareholders
dot icon13/11/2009
Appointment of Mark Wallis as a secretary
dot icon14/07/2009
Appointment terminate, director and secretary juliette maureen wallis logged form
dot icon30/10/2008
Director appointed mark frederick wallis
dot icon13/06/2008
Secretary appointed juliette maureen wallis
dot icon20/05/2008
Resolutions
dot icon15/04/2008
Incorporation
dot icon15/04/2008
Appointment terminated director duport director LIMITED
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

1
2023
change arrow icon-19.89 % *

* during past year

Cash in Bank

£427.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
32.91K
-
0.00
39.28K
-
2022
3
35.94K
-
0.00
533.00
-
2023
1
36.73K
-
0.00
427.00
-
2023
1
36.73K
-
0.00
427.00
-

Employees

2023

Employees

1 Descended-67 % *

Net Assets(GBP)

36.73K £Ascended2.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

427.00 £Descended-19.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallis, Mark Frederick
Director
15/04/2008 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About COVERGUARD SERVICES LTD

COVERGUARD SERVICES LTD is an(a) Active company incorporated on 15/04/2008 with the registered office located at 88 High Street, Stony Stratford, Milton Keynes MK11 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COVERGUARD SERVICES LTD?

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COVERGUARD SERVICES LTD is currently Active. It was registered on 15/04/2008 .

Where is COVERGUARD SERVICES LTD located?

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COVERGUARD SERVICES LTD is registered at 88 High Street, Stony Stratford, Milton Keynes MK11 1AH.

What does COVERGUARD SERVICES LTD do?

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COVERGUARD SERVICES LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does COVERGUARD SERVICES LTD have?

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COVERGUARD SERVICES LTD had 1 employees in 2023.

What is the latest filing for COVERGUARD SERVICES LTD?

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The latest filing was on 16/12/2025: Previous accounting period extended from 2025-03-31 to 2025-08-31.