Universal Commercial Guarding Limited

Company Name	Universal Commercial Guarding Limited
Directors	Alan Peter Baldwin and James Timothy Blake-Baldwin
Company Status	Active
Company Number	02899949
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)
Previous Name	Escortkeep Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Alan Peter Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 January 1998(3 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Millenium House 132 Grosvenor Road London SW1V 3JY

Director Name	Mr James Timothy Blake-Baldwin
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(25 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	70 White Lion Street London N1 9PP

Director Name	Mr Reginald Abberley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 1996)
Role	Company Director
Correspondence Address	Troutbeck 6 Grange Avenue Leagrave Luton Bedfordshire LU4 9AT

Director Name	Mr Guy Jocelyn Howell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Chestnut Grove Ealing London W5 4JT

Director Name	Peter Holroyd-Smith
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(2 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	42 Dempster Road London SW18 1AT

Director Name	Mr Paul Graham Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(3 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old London Rake Road Liss Hampshire GU33 7HB

Director Name	Mr Peter John Dunckley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(3 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House Deerleap Road Westcott Dorking Surrey RH4 3LE

Secretary Name	Anna Monica Richardson
Nationality	British
Status	Resigned
Appointed	20 January 1998(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	Flat 5 42 Sutherland Street London SW1V 4JZ

Secretary Name	Mr Guy Jocelyn Howell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Chestnut Grove Ealing London W5 4JT

Secretary Name	Mr Guy Jocelyn Howell
Nationality	British
Status	Resigned
Appointed	21 September 1998(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Chestnut Grove Ealing London W5 4JT

Director Name	Geoffrey Batterbee
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(8 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 16 May 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	35a Mill Street Kingston Upon Thames Surrey KT1 2RG

Director Name	Charles Bray
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2005)
Role	Head Of Operations
Correspondence Address	Apartment 6 Foxleas Court Spencer Road Bromley Kent BR1 3WB

Director Name	Richard Kenneth Shirley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2008)
Role	Accountant
Correspondence Address	33 Churton Street London SW1V 2LT

Secretary Name	Richard Kenneth Shirley
Nationality	British
Status	Resigned
Appointed	08 December 2004(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2008)
Role	Accountant
Correspondence Address	33 Churton Street London SW1V 2LT

Secretary Name	David Graham Rolls
Nationality	British
Status	Resigned
Appointed	25 January 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2009)
Role	Company Director
Correspondence Address	101 St Pauls Wood Hill Orpington Kent BR5 2SS

Secretary Name	Richard Brian Freeman
Nationality	British
Status	Resigned
Appointed	05 August 2009(15 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 2009)
Role	Company Director
Correspondence Address	41 Oak Avenue Ickenham Middlesex UB10 8LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.universal-security.co.uk/
Email address	[email protected]
Telephone	020 78373535
Telephone region	London

Location

Registered Address	70 White Lion Street London N1 9PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.1k at £1	Churchill Holdings LTD 87.50% Ordinary
90 at £1	Peter Holroyd-smith 7.50% Ordinary
60 at £1	Mr Guy Howell 5.00% Ordinary

Financials

Year	2014
Turnover	£6,199,248
Gross Profit	£519,273
Net Worth	-£583,681
Cash	£28,919
Current Liabilities	£1,503,251

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

10 June 2021	Delivered on: 10 June 2021 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 August 2009	Delivered on: 26 August 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
9 September 2005	Delivered on: 15 September 2005 Persons entitled: Andrew John Gibbs and Carl Russell Radley Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£10,000 pursuant to the rent deposit dated 9TH september 2005. Outstanding
30 November 1998	Delivered on: 2 December 1998 Persons entitled: Griffin Credit Services Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever now owed or hereafter acquired by the company including the company's stock in trade and its uncalled capital but excluding any debts and associated rights relating thereto the ownership of which vests in or shall at any time hereafter vest in the security holder by virtue of any agreement for the purchase of debts between the company and the security holder and the proceeds and products thereof. Outstanding
19 May 1994	Delivered on: 26 May 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

23 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
24 February 2023	Director's details changed for Mr Alan Peter Baldwin on 24 February 2023 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
31 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
31 August 2021	Registered office address changed from 326 City Road London EC1V 2AA to 70 White Lion Street London N1 9PP on 31 August 2021 (1 page)
10 June 2021	Registration of charge 028999490005, created on 10 June 2021 (23 pages)
14 May 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
4 February 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
4 May 2020	Statement of capital on 4 May 2020 GBP 1,200 (3 pages)
4 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2020	Solvency Statement dated 24/03/20 (2 pages)
4 May 2020	Statement by Directors (1 page)
28 April 2020	Resolutions RES13 ‐ Subdivided 24/03/2020 (1 page)
28 April 2020	Sub-division of shares on 24 March 2020 (4 pages)
12 March 2020	Cessation of Peter John Dunckley as a person with significant control on 1 April 2019 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
29 March 2019	Appointment of Mr James Timothy Blake-Baldwin as a director on 25 March 2019 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
15 February 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 301,200 (3 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
26 November 2018	All of the property or undertaking has been released from charge 2 (2 pages)
12 November 2018	Notification of James Blake-Baldwin as a person with significant control on 1 August 2017 (2 pages)
12 November 2018	Termination of appointment of Paul Graham Baldwin as a director on 1 August 2017 (1 page)
12 November 2018	Cessation of Paul Graham Baldwin as a person with significant control on 1 August 2017 (1 page)
6 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (18 pages)
19 December 2017	Full accounts made up to 31 March 2017 (18 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
25 October 2016	Full accounts made up to 31 March 2016 (15 pages)
25 October 2016	Full accounts made up to 31 March 2016 (15 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,200 (4 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,200 (4 pages)
17 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
17 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
29 June 2015	Full accounts made up to 27 September 2014 (15 pages)
29 June 2015	Full accounts made up to 27 September 2014 (15 pages)
1 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,200 (4 pages)
1 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,200 (4 pages)
9 May 2014	Full accounts made up to 28 September 2013 (19 pages)
9 May 2014	Full accounts made up to 28 September 2013 (19 pages)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,200 (4 pages)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,200 (4 pages)
5 March 2014	Director's details changed for Paul Graham Baldwin on 13 February 2014 (2 pages)
5 March 2014	Director's details changed for Paul Graham Baldwin on 13 February 2014 (2 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Full accounts made up to 29 September 2012 (18 pages)
26 September 2013	Full accounts made up to 29 September 2012 (18 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
13 September 2012	Section 519 (1 page)
13 September 2012	Section 519 (1 page)
16 May 2012	Termination of appointment of Geoffrey Batterbee as a director on 16 May 2012 (1 page)
16 May 2012	Termination of appointment of Peter John Dunckley as a director on 16 May 2012 (1 page)
16 May 2012	Termination of appointment of Peter John Dunckley as a director on 16 May 2012 (1 page)
16 May 2012	Termination of appointment of Geoffrey Batterbee as a director on 16 May 2012 (1 page)
27 April 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
27 April 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
7 July 2011	Accounts for a medium company made up to 30 September 2010 (18 pages)
7 July 2011	Accounts for a medium company made up to 30 September 2010 (18 pages)
1 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
21 June 2010	Accounts for a small company made up to 30 September 2009 (18 pages)
21 June 2010	Accounts for a small company made up to 30 September 2009 (18 pages)
19 March 2010	Director's details changed for Alan Peter Baldwin on 1 February 2010 (2 pages)
19 March 2010	Director's details changed for Alan Peter Baldwin on 1 February 2010 (2 pages)
19 March 2010	Director's details changed for Geoffrey Batterbee on 31 October 2009 (2 pages)
19 March 2010	Termination of appointment of Richard Freeman as a secretary (1 page)
19 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Termination of appointment of Richard Freeman as a secretary (1 page)
19 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Geoffrey Batterbee on 31 October 2009 (2 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 August 2009	Secretary appointed richard brian freeman (1 page)
6 August 2009	Appointment terminated secretary david rolls (1 page)
6 August 2009	Appointment terminated secretary david rolls (1 page)
6 August 2009	Secretary appointed richard brian freeman (1 page)
27 March 2009	Appointment terminated director peter holroyd-smith (1 page)
27 March 2009	Appointment terminated director peter holroyd-smith (1 page)
17 March 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
17 March 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
6 March 2009	Return made up to 18/02/09; full list of members (5 pages)
6 March 2009	Return made up to 18/02/09; full list of members (5 pages)
14 March 2008	Return made up to 18/02/08; full list of members (5 pages)
14 March 2008	Return made up to 18/02/08; full list of members (5 pages)
31 January 2008	Accounts for a medium company made up to 30 September 2007 (15 pages)
31 January 2008	Accounts for a medium company made up to 30 September 2007 (15 pages)
29 January 2008	Secretary resigned;director resigned (1 page)
29 January 2008	Secretary resigned;director resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
12 April 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
12 April 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
9 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
3 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
16 February 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
22 November 2005	Registered office changed on 22/11/05 from: 197-199 city road london EC1V 1JN (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 197-199 city road london EC1V 1JN (2 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
8 September 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
14 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
28 January 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
20 December 2004	New secretary appointed;new director appointed (2 pages)
20 December 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
31 March 2004	Full accounts made up to 31 March 2003 (17 pages)
31 March 2004	Full accounts made up to 31 March 2003 (17 pages)
26 February 2004	Full accounts made up to 31 March 2002 (16 pages)
26 February 2004	Full accounts made up to 31 March 2002 (16 pages)
5 February 2004	Return made up to 18/02/04; full list of members (9 pages)
5 February 2004	Return made up to 18/02/04; full list of members (9 pages)
10 May 2003	Return made up to 18/02/03; full list of members (9 pages)
10 May 2003	Return made up to 18/02/03; full list of members (9 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
5 May 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
5 May 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
7 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2001	Return made up to 18/02/01; full list of members (7 pages)
21 November 2001	Return made up to 18/02/01; full list of members (7 pages)
30 October 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
30 October 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
30 October 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
30 October 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
6 June 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Full accounts made up to 31 March 1997 (10 pages)
25 November 1998	Full accounts made up to 31 March 1997 (10 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
9 April 1998	Return made up to 18/02/98; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/04/98 (1 page)
9 April 1998	Return made up to 18/02/97; full list of members (6 pages)
9 April 1998	Return made up to 18/02/97; full list of members (6 pages)
9 April 1998	Return made up to 18/02/98; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/04/98 (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Secretary resigned (1 page)
29 May 1997	Ad 31/05/96--------- Â£ si 200@1=200 Â£ ic 202/402 (2 pages)
29 May 1997	Ad 31/05/96--------- Â£ si 200@1=200 Â£ ic 202/402 (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
20 June 1996	Full accounts made up to 31 March 1995 (10 pages)
20 June 1996	Full accounts made up to 31 March 1995 (10 pages)
14 June 1996	Ad 31/05/96--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
14 June 1996	Â£ nc 1000/1200 31/05/96 (1 page)
14 June 1996	Â£ nc 1000/1200 31/05/96 (1 page)
14 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1996	Ad 31/05/96--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
14 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1996	Return made up to 18/02/96; no change of members (4 pages)
7 June 1996	Return made up to 18/02/96; no change of members (4 pages)
12 June 1995	Return made up to 18/02/95; full list of members (6 pages)
12 June 1995	Return made up to 18/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 March 1994	Memorandum and Articles of Association (8 pages)
22 March 1994	Memorandum and Articles of Association (8 pages)
15 March 1994	Company name changed escortkeep LIMITED\certificate issued on 16/03/94 (2 pages)
15 March 1994	Company name changed escortkeep LIMITED\certificate issued on 16/03/94 (2 pages)
18 February 1994	Incorporation (9 pages)
18 February 1994	Incorporation (9 pages)

Universal Commercial Guarding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London