Key Guard Limited in Lansdown Road BATH AVON - BA1 5DZ

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Key Guard Limited BATH AVON

Founded in 1993, Key Guard, classified under reg no. 02851116 is an active company. Currently registered at 17 Belmont BA1 5DZ, Bath Avon the company has been in the business for thirty one years. Its financial year was closed on Thu, 21st Nov and its latest financial statement was filed on Monday 21st November 2022.

Currently there are 2 directors in the the company, namely Julian R. and Peter N.. In addition one secretary - Roger H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Key Guard Limited Address / Contact

Office Address	17 Belmont
Office Address2	Lansdown Road
Town	Bath Avon
Post code	BA1 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02851116
Date of Incorporation	Tue, 7th Sep 1993
Industry	specialised design activities
End of financial Year	21st November
Company age	31 years old
Account next due date	Wed, 21st Aug 2024 (113 days left)
Account last made up date	Mon, 21st Nov 2022
Next confirmation statement due date	Thu, 21st Sep 2023 (2023-09-21)
Last confirmation statement dated	Wed, 7th Sep 2022

Company staff

Julian R.

Position: Director

Appointed: 17 November 1997

Peter N.

Position: Director

Appointed: 17 November 1997

Roger H.

Position: Secretary

Appointed: 09 August 1994

David N.

Position: Director

Appointed: 01 January 1994

Resigned: 18 March 1994

John H.

Position: Director

Appointed: 01 January 1994

Resigned: 21 November 1997

Christopher H.

Position: Director

Appointed: 01 January 1994

Resigned: 09 June 1994

Christopher H.

Position: Secretary

Appointed: 06 October 1993

Resigned: 09 June 1994

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 07 September 1993

Resigned: 07 September 1993

Helen R.

Position: Director

Appointed: 07 September 1993

Resigned: 21 November 1997

Helen R.

Position: Secretary

Appointed: 07 September 1993

Resigned: 01 August 1994

William R.

Position: Director

Appointed: 07 September 1993

Resigned: 17 November 1997

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1993

Resigned: 07 September 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Julian R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Julian R. This PSC owns 25-50% shares. The third one is Julian R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Julian R.

Notified on	1 July 2016
Nature of control:	25-50% shares

Julian R.

Notified on	1 July 2016
Nature of control:	25-50% shares

Julian R.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 21st November 2022 filed on: 7th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 21st November 2022 filed on: 7th, September 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Sunday 21st November 2021 filed on: 23rd, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 21st November 2020 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 21st November 2019 filed on: 13th, November 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 21st November 2018 filed on: 27th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 21st November 2017 filed on: 14th, August 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 21st November 2016 filed on: 25th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 21st November 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 7th September 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 21st November 2014 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 7th September 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 1st October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 21st November 2013 filed on: 30th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 7th September 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 21st November 2012 filed on: 21st, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 7th September 2012 with full list of members filed on: 30th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 21st November 2011 filed on: 22nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 7th September 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 21st November 2010 filed on: 23rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th September 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 21st November 2009 filed on: 24th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 7th September 2009 with full list of members filed on: 22nd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 21st November 2008 filed on: 21st, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 21st November 2007 filed on: 22nd, September 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 21st November 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 21st November 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 21st November 2005 filed on: 26th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 21st November 2005 filed on: 26th, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 21st November 2004 filed on: 22nd, September 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 21st November 2004 filed on: 22nd, September 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 21st November 2003 filed on: 24th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 21st November 2003 filed on: 24th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 21st November 2002 filed on: 24th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 21st November 2002 filed on: 24th, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th September 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th September 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 21st November 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 21st November 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th September 2001 filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th September 2001 filed on: 18th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 21st November 2000 filed on: 17th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 21st November 2000 filed on: 17th, September 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 21st November 1999 filed on: 27th, September 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 21st November 1999 filed on: 27th, September 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 1st March 2000 filed on: 1st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 1st March 2000 filed on: 1st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 21st November 1998 filed on: 22nd, September 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Saturday 21st November 1998 filed on: 22nd, September 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 21st November 1997 filed on: 17th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 21st November 1997 filed on: 17th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 21/11/97 filed on: 20th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 21/11/97 filed on: 20th, March 1998	accounts	Free Download (1 page)
363s	Annual return made up to Monday 27th October 1997 filed on: 27th, October 1997	annual return	Free Download (14 pages)
363s	Annual return made up to Monday 27th October 1997 filed on: 27th, October 1997	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 10th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 10th, March 1997	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 24th September 1996 filed on: 24th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 24th September 1996 filed on: 24th, September 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 11th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 11th, March 1996	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 31st October 1995 filed on: 31st, October 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 31st October 1995 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 31st October 1995 filed on: 31st, October 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 31st October 1995 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 23rd, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 23rd, April 1995	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 9th November 1994 filed on: 9th, November 1994	annual return
363(288)	Annual return made up to Wednesday 9th November 1994 (Registered office changed on 09/11/94)	annual return
363s	Annual return made up to Wednesday 9th November 1994 filed on: 9th, November 1994	annual return	Free Download
363(288)	Annual return made up to Wednesday 9th November 1994 (Registered office changed on 09/11/94)	annual return
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 5th, February 1994	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 5th, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, October 1993	accounts

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