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SABRE GUARDING LIMITED

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SABRE GUARDING LIMITED

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Key Data

Status

Active

Company No.

04558569

Incorporation date

09/10/2002

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Barnston House, Beacon Lane, Heswall, Wirral CH60 0EECopy
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Latest events (Record since 09/10/2002)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon29/09/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
View PDF (1 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-09 with updates
View PDF (5 pages)
dot icon04/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon29/06/2023
Cessation of Keith Peter George Grimley as a person with significant control on 2023-06-21
View PDF (1 pages)
dot icon29/06/2023
Termination of appointment of Keith Peter George Grimley as a secretary on 2023-06-21
View PDF (1 pages)
dot icon23/06/2023
Cancellation of shares. Statement of capital on 2023-05-26
View PDF (4 pages)
dot icon15/06/2023
Resolutions
View PDF (1 pages)
dot icon06/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon13/10/2022
Termination of appointment of Susan Winifred Grimley as a secretary on 2022-10-09
View PDF (1 pages)
dot icon12/10/2022
Appointment of Mr Keith Peter George Grimley as a secretary on 2022-10-09
View PDF (2 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon07/09/2022
Satisfaction of charge 045585690001 in full
View PDF (1 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-09 with updates
View PDF (5 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon09/08/2021
Statement of capital following an allotment of shares on 2021-07-07
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (4 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (6 pages)
dot icon08/09/2016
Registration of charge 045585690001, created on 2016-09-07
View PDF (9 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon10/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon20/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon24/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon17/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon14/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2009
Director's details changed for John Gibbons on 2009-10-09
View PDF (2 pages)
dot icon26/11/2009
Secretary's details changed for Mrs Susan Winifred Grimley on 2009-10-09
View PDF (1 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon16/10/2008
Return made up to 09/10/08; full list of members
View PDF (4 pages)
dot icon19/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon18/10/2007
Return made up to 09/10/07; full list of members
View PDF (3 pages)
dot icon11/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon16/01/2007
Ad 16/01/07--------- £ si [email protected]=383 £ ic 100/483
View PDF (2 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon20/10/2006
Return made up to 09/10/06; full list of members
View PDF (3 pages)
dot icon19/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2005
Return made up to 09/10/05; full list of members
View PDF (3 pages)
dot icon23/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon05/04/2005
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon20/01/2005
Director resigned
View PDF (2 pages)
dot icon10/12/2004
Return made up to 09/10/04; full list of members
View PDF (8 pages)
dot icon22/11/2003
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon28/10/2003
Return made up to 09/10/03; full list of members
View PDF (7 pages)
dot icon10/04/2003
Ad 31/03/03--------- £ si 1@1=1 £ ic 104/105
View PDF (2 pages)
dot icon10/04/2003
Ad 31/03/03--------- £ si 2@2=4 £ ic 100/104
View PDF (2 pages)
dot icon24/12/2002
Resolutions
View PDF (0 pages)
dot icon24/12/2002
Resolutions
View PDF (0 pages)
dot icon24/12/2002
Resolutions
View PDF (0 pages)
dot icon24/12/2002
Resolutions
View PDF (0 pages)
dot icon24/12/2002
Resolutions
View PDF (1 pages)
dot icon24/12/2002
Resolutions
View PDF (1 pages)
dot icon23/10/2002
Ad 09/10/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/10/2002
Registered office changed on 23/10/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU
View PDF (1 pages)
dot icon23/10/2002
New secretary appointed
View PDF (2 pages)
dot icon23/10/2002
New director appointed
View PDF (2 pages)
dot icon23/10/2002
New director appointed
View PDF (2 pages)
dot icon23/10/2002
Director resigned
View PDF (1 pages)
dot icon23/10/2002
Secretary resigned
View PDF (1 pages)
dot icon09/10/2002
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

18
2022
change arrow icon-41.63 % *

* during past year

Cash in Bank

£23,788.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
14.41K
-
0.00
40.75K
-
2022
18
159.93K
-
0.00
23.79K
-
2022
18
159.93K
-
0.00
23.79K
-

Employees

2022

Employees

18 Ascended13 % *

Net Assets(GBP)

159.93K £Ascended1.01K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.79K £Descended-41.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SABRE GUARDING LIMITED

SABRE GUARDING LIMITED is an(a) Active company incorporated on 09/10/2002 with the registered office located at Barnston House, Beacon Lane, Heswall, Wirral CH60 0EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of SABRE GUARDING LIMITED?

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SABRE GUARDING LIMITED is currently Active. It was registered on 09/10/2002 .

Where is SABRE GUARDING LIMITED located?

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SABRE GUARDING LIMITED is registered at Barnston House, Beacon Lane, Heswall, Wirral CH60 0EE.

What does SABRE GUARDING LIMITED do?

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SABRE GUARDING LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does SABRE GUARDING LIMITED have?

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SABRE GUARDING LIMITED had 18 employees in 2022.

What is the latest filing for SABRE GUARDING LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.