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Proguard Armour Limited ST ALBANS

Proguard Armour started in year 2013 as Private Limited Company with registration number 08819541. The Proguard Armour company has been functioning successfully for 11 years now and its status is active. The firm's office is based in St Albans at 273-275 High Street. Postal code: AL2 1HA.

The firm has 2 directors, namely Melissa G., Gideon H.. Of them, Melissa G., Gideon H. have been with the company the longest, being appointed on 18 December 2013. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Proguard Armour Limited Address / Contact

Office Address 273-275 High Street
Office Address2 London Colney
Town St Albans
Post code AL2 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08819541
Date of Incorporation Wed, 18th Dec 2013
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st January
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Melissa G.

Position: Director

Appointed: 18 December 2013

Gideon H.

Position: Director

Appointed: 18 December 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Melissa G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gideon H. This PSC owns 25-50% shares and has 25-50% voting rights.

Melissa G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gideon H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth2-1 2547 152      
Balance Sheet
Cash Bank On Hand  12 1951 0871232431045 
Current Assets27 68417 84517 20622 66720 34120 43520 39823 082
Debtors2755 9 80214 94114 92215 29715 22515 879
Net Assets Liabilities  7 15245 46730 528-151-6 082-60 623-67 248
Other Debtors    14 94110 58211 17015 22515 759
Property Plant Equipment  9 152102 22381 27961 80252 66443 28035 887
Total Inventories  5 6506 3177 6035 1765 1285 1287 203
Cash Bank In Hand242912 195      
Intangible Fixed Assets 2 0181 526      
Net Assets Liabilities Including Pension Asset Liability2-1 2547 152      
Stocks Inventory 6 5005 650      
Tangible Fixed Assets  9 153      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve -1 2567 150      
Shareholder Funds2-1 2547 152      
Other
Amount Specific Advance Or Credit Directors  534 4319 3912 8203 215  
Amount Specific Advance Or Credit Made In Period Directors   21 9442 0003 179600  
Amount Specific Advance Or Credit Repaid In Period Directors  5314 5003 0009 750995  
Accumulated Amortisation Impairment Intangible Assets  9321 4241 9162 4072 4592 459 
Accumulated Depreciation Impairment Property Plant Equipment   20 28941 62163 81673 75783 14192 092
Additional Provisions Increase From New Provisions Recognised     -2 163-145-191186
Average Number Employees During Period  13137771110
Bank Borrowings Overdrafts    15 08516 06018 37441 66740 668
Creditors  21 37269 78171 37681 92478 90441 66740 668
Fixed Assets 2 01810 679103 25881 82261 85452 66443 28035 887
Increase From Amortisation Charge For Year Intangible Assets   49249249152  
Increase From Depreciation Charge For Year Property Plant Equipment   20 28921 33222 1959 9419 3848 951
Intangible Assets  1 5271 03554352   
Intangible Assets Gross Cost  2 4592 4592 4592 4592 4592 459 
Net Current Assets Liabilities2-3 272-3 527-52 575-48 709-61 583-58 469-62 150-62 195
Other Creditors    24 72539 39131 07017 61318 886
Other Taxation Social Security Payable    10 60812 12213 60018 98217 742
Property Plant Equipment Gross Cost  9 152122 512122 900125 618126 421126 421127 979
Provisions    2 58542227786272
Provisions For Liabilities Balance Sheet Subtotal   5 2162 58542227786272
Total Additions Including From Business Combinations Property Plant Equipment   113 3603882 718803 1 558
Total Assets Less Current Liabilities  7 15250 68333 113271-5 805-18 870-26 308
Trade Creditors Trade Payables    20 95814 35121 39225 02821 261
Trade Debtors Trade Receivables     4 3404 127 120
Creditors Due Within One Year 10 95621 372      
Number Shares Allotted222      
Par Value Share111      
Share Capital Allotted Called Up Paid2        
Value Shares Allotted222      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates 2024/03/02
filed on: 11th, March 2024 		Free Download (3 pages)

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