A-guard Ltd is a private limited company that can be found at Habergham Works, Ainley Industrial Estate, Elland HX5 9JP. Incorporated on 2020-12-15, this 3-year-old company is run by 2 directors.
Director James S., appointed on 15 December 2020. Director Luke S., appointed on 15 December 2020.
The company is classified as "manufacture of other plastic products" (SIC code: 22290).
The last confirmation statement was filed on 2022-12-14 and the due date for the next filing is 2023-12-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Habergham Works |
| Office Address2 | Ainley Industrial Estate |
| Town | Elland |
| Post code | HX5 9JP |
| Country of origin | United Kingdom |
| Registration Number | 13081562 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is James S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Luke S. This PSC has significiant influence or control over the company,. Then there is Three Smith Group Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James S.
| Notified on | 15 December 2020 |
| Nature of control: |
significiant influence or control |
Luke S.
| Notified on | 15 December 2020 |
| Nature of control: |
significiant influence or control |
Three Smith Group Limited
Habergham Works Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies England And Wales |
| Registration number | 01775353 |
| Notified on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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