British Autogard Limited

Company Name	British Autogard Limited
Directors	Malcom Clive Waddell and Garima Basu
Company Status	Active
Company Number	04380334
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Dr JÃ–Rg Stefan Greving
Status	Current
Appointed	19 December 2016(14 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Malcom Clive Waddell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	14 December 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ms Garima Basu
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Derek Lawrence Gold
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 May 2002)
Role	Engineer
Correspondence Address	Watten Hill Meysey Hampton Cirencester Gloucestershire GL7 5LH Wales

Director Name	Michael Richard Hutchings
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 20 November 2009)
Role	President
Correspondence Address	3200 Wentworth Street Burlington Ontario L7m 2m6

Secretary Name	Anthony Veazey
Nationality	British
Status	Resigned
Appointed	28 May 2002(3 months after company formation)
Appointment Duration	1 day (resigned 29 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Hillview Road Hucclecote Gloucester GL3 3LG Wales

Secretary Name	Alicia Grace Hutchings
Nationality	Canadian
Status	Resigned
Appointed	29 May 2002(3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	3200 Wentworth Street Burlington Ontario L7m 2m6

Director Name	Martin William Griffiths
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 2006)
Role	Accountant
Correspondence Address	9 Fernbank Road Redland Bristol Avon BS6 6QA

Director Name	Mr William Joseph Howgego
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(7 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Eric William Blickley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2011(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Ms Patricia Mengler Whaley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2011(9 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 06 June 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Esma Saglik
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 2014(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2017)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	ÃœBerwasser Str. 64 44147 Dortmund Germany

Director Name	Mr Daniel James Klun
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2017(15 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2021)
Role	Cfo Of Power Transmissions
Country of Residence	United States
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Dean Allen Turtenwald
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2021(19 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 May 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	111 111 W. Michigan Street Milwaukee Wisconsin United States

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 29 May 2002)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2011(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 April 2014)
Correspondence Address	17 Hanover Square London W1S 1HU

Secretary Name	DWF Secretarial Services (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 April 2014(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2016)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Contact

Website	autogard.co.uk

Location

Registered Address	Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Autogard Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,165,662
Gross Profit	£1,692,123
Net Worth	£1,200,159
Cash	£1,022,558
Current Liabilities	£1,838,074

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Charges

27 October 2005	Delivered on: 28 October 2005 Satisfied on: 26 February 2011 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1998 powerblast international LTD twin arm hole blast cleaning cabinet c/w dust extraction serial number 138, colchester triumph 2000 71/2IN centre x 80IN between centres ss & SC gap bed lathe serial number 6/0004/21655, colchester mascot 1600 81/2IN centre x 60IN between centres ss & SC gap bed lathe c/w sony 2-axis digital readout serial number LMT40GIRJH/17639 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
20 July 2004	Delivered on: 22 July 2004 Satisfied on: 1 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 2002	Delivered on: 27 June 2002 Satisfied on: 16 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company (formerly known as youthclub limited) and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (24 pages)
27 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
14 July 2022	Appointment of Ms Garima Basu as a director on 4 July 2022 (2 pages)
14 July 2022	Termination of appointment of Dean Allen Turtenwald as a director on 27 May 2022 (1 page)
23 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
17 December 2021	Termination of appointment of Daniel James Klun as a director on 1 December 2021 (1 page)
17 December 2021	Appointment of Mr Dean Allen Turtenwald as a director on 1 December 2021 (2 pages)
12 October 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
29 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 March 2020 (22 pages)
27 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
20 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (21 pages)
8 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
19 November 2018	Full accounts made up to 31 March 2018 (20 pages)
9 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (19 pages)
2 January 2018	Termination of appointment of William Joseph Howgego as a director on 14 December 2017 (1 page)
2 January 2018	Appointment of Mr Malcom Clive Waddell as a director on 14 December 2017 (2 pages)
9 June 2017	Secretary's details changed for Dr JÃ¶rg Stefan Greving on 9 June 2017 (1 page)
9 June 2017	Director's details changed for Mr Daniel James Klun on 9 June 2017 (2 pages)
9 June 2017	Secretary's details changed for Dr JÃ¶rg Stefan Greving on 9 June 2017 (1 page)
9 June 2017	Director's details changed for Mr Daniel James Klun on 9 June 2017 (2 pages)
8 June 2017	Termination of appointment of Patricia Mengler Whaley as a director on 6 June 2017 (1 page)
8 June 2017	Termination of appointment of Patricia Mengler Whaley as a director on 6 June 2017 (1 page)
9 March 2017	Appointment of Mr Daniel James Klun as a director on 6 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
9 March 2017	Termination of appointment of Esma Saglik as a director on 1 March 2017 (1 page)
9 March 2017	Appointment of Mr Daniel James Klun as a director on 6 March 2017 (2 pages)
9 March 2017	Termination of appointment of Esma Saglik as a director on 1 March 2017 (1 page)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (20 pages)
10 January 2017	Full accounts made up to 31 March 2016 (20 pages)
29 December 2016	Appointment of Dr JÃ¶rg Stefan Greving as a secretary on 19 December 2016 (2 pages)
29 December 2016	Appointment of Dr JÃ¶rg Stefan Greving as a secretary on 19 December 2016 (2 pages)
21 December 2016	Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016 (1 page)
21 December 2016	Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016 (1 page)
13 December 2016	Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG to C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG on 13 December 2016 (2 pages)
13 December 2016	Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG to C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG on 13 December 2016 (2 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
10 November 2015	Full accounts made up to 31 March 2015 (16 pages)
10 November 2015	Full accounts made up to 31 March 2015 (16 pages)
18 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
5 February 2015	Registered office address changed from C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on 5 February 2015 (1 page)
27 January 2015	Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY England to C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY England to C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG on 27 January 2015 (1 page)
13 January 2015	Full accounts made up to 31 March 2014 (17 pages)
13 January 2015	Full accounts made up to 31 March 2014 (17 pages)
11 September 2014	Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 11 April 2014 (3 pages)
11 September 2014	Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 11 April 2014 (3 pages)
4 September 2014	Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Eric William Blickley as a director on 28 August 2014 (1 page)
4 September 2014	Appointment of Esma Saglik as a director on 28 August 2014 (2 pages)
4 September 2014	Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Eric William Blickley as a director on 28 August 2014 (1 page)
4 September 2014	Appointment of Esma Saglik as a director on 28 August 2014 (2 pages)
16 April 2014	Registered office address changed from C/O Fasken Martineau Llp 17 Hanover Square London W1S 1HU on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from C/O Fasken Martineau Llp 17 Hanover Square London W1S 1HU on 16 April 2014 (1 page)
15 April 2014	Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
15 April 2014	Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
15 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
6 September 2012	Full accounts made up to 31 March 2012 (15 pages)
6 September 2012	Full accounts made up to 31 March 2012 (15 pages)
5 April 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
5 April 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
7 March 2012	Register inspection address has been changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH United Kingdom (1 page)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Register inspection address has been changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH United Kingdom (1 page)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 January 2011 (15 pages)
7 September 2011	Full accounts made up to 31 January 2011 (15 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 April 2011	Appointment of Mr Eric William Blickley as a director (2 pages)
8 April 2011	Appointment of Scrip Secretaries Limited as a secretary (3 pages)
8 April 2011	Appointment of Scrip Secretaries Limited as a secretary (3 pages)
8 April 2011	Appointment of Mr Eric William Blickley as a director (2 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2011	Appointment of Ms Patricia Mengler Whaley as a director (2 pages)
6 April 2011	Appointment of Ms Patricia Mengler Whaley as a director (2 pages)
5 April 2011	Registered office address changed from 2 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 2 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 2 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT on 5 April 2011 (1 page)
4 April 2011	Register(s) moved to registered office address (1 page)
4 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
4 April 2011	Register(s) moved to registered office address (1 page)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
1 March 2011	Annual return made up to 26 February 2010 with a full list of shareholders (14 pages)
1 March 2011	Annual return made up to 26 February 2010 with a full list of shareholders (14 pages)
1 November 2010	Full accounts made up to 31 January 2010 (14 pages)
1 November 2010	Full accounts made up to 31 January 2010 (14 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for Mr William Joseph Howgego on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr William Joseph Howgego on 25 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
22 December 2009	Termination of appointment of Michael Hutchings as a director (2 pages)
22 December 2009	Termination of appointment of Alicia Hutchings as a secretary (2 pages)
22 December 2009	Termination of appointment of Alicia Hutchings as a secretary (2 pages)
22 December 2009	Termination of appointment of Michael Hutchings as a director (2 pages)
30 November 2009	Full accounts made up to 31 January 2009 (20 pages)
30 November 2009	Full accounts made up to 31 January 2009 (20 pages)
11 August 2009	Director appointed william joseph howgego (1 page)
11 August 2009	Director appointed william joseph howgego (1 page)
10 August 2009	Director's change of particulars / michael hutchings / 01/08/2009 (2 pages)
10 August 2009	Location of register of members (1 page)
10 August 2009	Secretary's change of particulars / alicia hutchings / 01/08/2009 (1 page)
10 August 2009	Director's change of particulars / michael hutchings / 01/08/2009 (2 pages)
10 August 2009	Location of register of members (1 page)
10 August 2009	Secretary's change of particulars / alicia hutchings / 01/08/2009 (1 page)
4 March 2009	Return made up to 25/02/09; full list of members (3 pages)
4 March 2009	Return made up to 25/02/09; full list of members (3 pages)
19 November 2008	Full accounts made up to 31 January 2008 (17 pages)
19 November 2008	Full accounts made up to 31 January 2008 (17 pages)
3 March 2008	Return made up to 25/02/08; full list of members (3 pages)
3 March 2008	Return made up to 25/02/08; full list of members (3 pages)
18 January 2008	Full accounts made up to 31 January 2007 (23 pages)
18 January 2008	Full accounts made up to 31 January 2007 (23 pages)
7 March 2007	Return made up to 25/02/07; full list of members (2 pages)
7 March 2007	Return made up to 25/02/07; full list of members (2 pages)
5 December 2006	Accounts for a medium company made up to 31 January 2006 (19 pages)
5 December 2006	Accounts for a medium company made up to 31 January 2006 (19 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
10 April 2006	Return made up to 25/02/06; full list of members (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: worms farm, siddington, cirencester, gloucestershire GL7 6EU (1 page)
10 April 2006	Registered office changed on 10/04/06 from: worms farm, siddington, cirencester, gloucestershire GL7 6EU (1 page)
10 April 2006	Return made up to 25/02/06; full list of members (2 pages)
15 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
15 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
28 October 2005	Particulars of mortgage/charge (4 pages)
28 October 2005	Particulars of mortgage/charge (4 pages)
31 March 2005	Return made up to 25/02/05; full list of members (7 pages)
31 March 2005	Return made up to 25/02/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 January 2004 (20 pages)
26 October 2004	Full accounts made up to 31 January 2004 (20 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 60 kings walk, gloucester, gloucestershire GL1 1LA (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 60 kings walk, gloucester, gloucestershire GL1 1LA (1 page)
8 August 2003	Full accounts made up to 31 January 2003 (19 pages)
8 August 2003	Full accounts made up to 31 January 2003 (19 pages)
9 June 2003	Return made up to 25/02/03; full list of members (6 pages)
9 June 2003	Return made up to 25/02/03; full list of members (6 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 February 2003	Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page)
3 February 2003	Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page)
14 July 2002	Declaration of assistance for shares acquisition (4 pages)
14 July 2002	Declaration of assistance for shares acquisition (4 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2002	Company name changed youthclub LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed youthclub LIMITED\certificate issued on 24/06/02 (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Ad 29/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2002	Ad 29/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: 134 percival road, enfield, middlesex EN1 1QU (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: 134 percival road, enfield, middlesex EN1 1QU (1 page)
29 March 2002	Secretary resigned (1 page)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Memorandum and Articles of Association (5 pages)
25 February 2002	Incorporation (16 pages)
25 February 2002	Incorporation (16 pages)

British Autogard Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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