Autoguard Alarms Limited in Wollaston STOURBRIDGE

Autoguard Alarms Limited STOURBRIDGE

Founded in 2009, Autoguard Alarms, classified under reg no. 06868521 is an active company. Currently registered at 125 Bridgnorth Road DY8 3NX, Stourbridge the company has been in the business for fifteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Phillip J., Bernard K.. Of them, Bernard K. has been with the company the longest, being appointed on 3 April 2009 and Phillip J. has been with the company for the least time - from 1 November 2021. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Autoguard Alarms Limited Address / Contact

Office Address	125 Bridgnorth Road
Office Address2	Wollaston
Town	Stourbridge
Post code	DY8 3NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06868521
Date of Incorporation	Fri, 3rd Apr 2009
Industry	Electrical installation
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (64 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Phillip J.

Position: Director

Appointed: 01 November 2021

Bernard K.

Position: Director

Appointed: 03 April 2009

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Bernard K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bernard K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	70 945	135 601	114 399	269 604	339 116	294 020	308 278
Current Assets	297 581	350 038	280 172	405 388	475 421	457 951	500 865
Debtors	196 625	193 502	143 206	111 476	108 195	133 803	121 187
Net Assets Liabilities	148 800	177 882	163 968	187 394	248 178	217 776	244 566
Property Plant Equipment	68 366	95 094	267 374	248 944	271 969	277 811	261 263
Total Inventories	30 011	20 935	22 567	24 308	28 110	30 128	71 400

Other
Accrued Liabilities Deferred Income	306 669	328 814	329 390	349 829	356 086	363 500	359 815
Accumulated Amortisation Impairment Intangible Assets	104 017	137 017	170 257	203 669	237 081	270 493	303 905
Accumulated Depreciation Impairment Property Plant Equipment	72 574	61 244	86 285	101 191	105 418	118 192	143 083
Acquired Through Business Combinations Intangible Assets			4 120
Additions Other Than Through Business Combinations Property Plant Equipment		60 040	202 321	6 845	53 190	39 851	8 343
Amortisation Rate Used For Intangible Assets		10	10	10	10	10	10
Amounts Owed To Directors	4 124	1 804	2 167	8 052	1 490	2 693	187
Average Number Employees During Period	18	20	17	19	19	19	19
Bank Borrowings Overdrafts			10 800	10 800	10 800	10 800	10 800
Corporation Tax Payable	28 970	17 359	14 616	26 149	54 067	4 334	34 981
Creditors	437 153	446 721	439 565	503 827	509 044	501 824	477 336
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		33 720	2 773	6 951	17 755	14 757
Disposals Property Plant Equipment		44 642	5 000	10 369	25 938	21 235
Fixed Assets	294 349	288 077	431 237	379 395	369 008	341 438	291 478
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 896
Increase From Amortisation Charge For Year Intangible Assets		33 000	33 240	33 412	33 412	33 412	33 412
Increase From Depreciation Charge For Year Property Plant Equipment		22 390	27 814	21 857	21 982	27 531	24 891
Intangible Assets	225 983	192 983	163 863	130 451	97 039	63 627	30 215
Intangible Assets Gross Cost		330 000	334 120	334 120	334 120	334 120	334 120
Net Current Assets Liabilities	-139 572	-96 683	-159 393	-98 439	-33 623	-43 873	23 529
Other Creditors	832	1 360	2 749	2 513	2 548	1 764	2 617
Other Taxation Social Security Payable	35 377	35 635	36 164	61 801	38 015	37 863	33 787
Prepayments Accrued Income	2 337	7 281	10 210	15 844	9 703	18 082	23 728
Property Plant Equipment Gross Cost	140 940	156 338	353 659	350 135	377 387	396 003	404 346
Taxation Including Deferred Taxation Balance Sheet Subtotal	5 977	13 512	12 476	8 962	13 407	16 789	18 241
Total Assets Less Current Liabilities	154 777	191 394	271 844	280 956	335 385	297 565	315 007
Trade Creditors Trade Payables	61 181	61 749	43 679	44 683	46 038	80 870	35 149
Trade Debtors Trade Receivables	194 288	186 221	132 996	95 632	98 492	115 721	97 459
Advances Credits Directors	4 124	1 804	2 167	8 052	1 490	2 693	187
Advances Credits Made In Period Directors	10 659	2 320	363	5 885	6 562	1 203

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, January 2024	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/04/03 filed on: 4th, April 2023	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 19th, December 2022	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, December 2022	incorporation	Free Download (28 pages)
SH02	Sub-division of shares on 2022/11/30 filed on: 19th, December 2022	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, December 2022	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/04/03 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 30th, December 2021	accounts	Free Download (10 pages)
AP01	New director appointment on 2021/11/01. filed on: 1st, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/03 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 10th, September 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/04/03 filed on: 12th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 8th, October 2019	accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 17th, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/03 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068685210002, created on 2019/03/12 filed on: 13th, March 2019	mortgage	Free Download (6 pages)
MR01	Registration of charge 068685210001, created on 2019/02/28 filed on: 4th, March 2019	mortgage	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 21st, August 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/04/03 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 14th, August 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/04/03 filed on: 4th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/03 filed on: 5th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 21st, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/03 filed on: 17th, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/17	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 23rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/03 filed on: 25th, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/03 filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 29th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/03 filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 10th, January 2012	accounts	Free Download (8 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/03 filed on: 21st, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/03 filed on: 15th, April 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/2010 to 31/05/2010 filed on: 29th, June 2009	accounts	Free Download (1 page)
288a	On 2009/04/13 Director appointed filed on: 13th, April 2009	officers	Free Download (2 pages)
288b	On 2009/04/07 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2009	incorporation	Free Download (12 pages)

Autoguard Alarms Limited STOURBRIDGE

Autoguard Alarms Limited Address / Contact

Company Information / Profile

Company staff

Phillip J.

Bernard K.

People with significant control

Annual reports financial information

Company filings

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