Ultraguard Alarms Limited

Active02802305 Private limited company
Incorporated
23 March 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Micro entity
Region
North West
Address
Hamilton House
Church Street
Altrincham
WA14 4DR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
23 June 2026
Resigned Gorvin, Craig John as Director
23 June 2026
Appointed Armitage, Edward John as Director
11 July 2025
Resigned Slade, Julian as Director
11 July 2025
Appointed Gorvin, Craig John as Director
26 November 2012
Resigned Thomson, Iain as Director
26 November 2012
Appointed Slade, Julian as Director
1 February 2010
Resigned Lees, Stuart as Director
9 October 2009
Resigned Smethurst, Edward Gerald as Secretary
30 April 2008
Appointed Thomson, Iain as Director
30 April 2008
Resigned Wallis, Daren Johnathan as Director
31 October 2007
Appointed Wallis, Daren Johnathan as Director
31 October 2007
Resigned Stock, Bryan as Director
13 July 2006
Appointed Stock, Bryan as Director
13 July 2006
Appointed Lees, Stuart as Director
10 July 2006
Resigned Richardson, Christopher as Director
10 July 2006
Resigned Moore, David Alan as Director
12 April 2002
Appointed Richardson, Christopher as Director
12 April 2002
Resigned Henry, James Martin as Director
1 April 2001
Resigned Henry, James Martin as Secretary
1 April 2001
Appointed Smethurst, Edward Gerald as Secretary
4 November 1998
Appointed Henry, James Martin as Secretary
4 November 1998
Appointed Henry, James Martin as Director
4 November 1998
Resigned Moore, David Alan as Secretary
4 November 1998
Resigned Lancaster, John Edward as Director
6 June 1997
Resigned Lancaster, John Edward as Secretary
6 June 1997
Appointed Moore, David Alan as Secretary
23 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1993
Appointed Lancaster, John Edward as Director
23 March 1993
Appointed Lancaster, John Edward as Secretary
23 March 1993
Appointed Moore, David Alan as Director
23 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09352357

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ever 1508 Limited DissolvedOwns 75–100% of shares
Ever 1509 Limited DissolvedOwns 75–100% of shares
Frameworks Innovations Limited DissolvedOwns 75–100% of shares
GB Wendland Roofs Limited DissolvedOwns 75–100% of shares
Latium Helicopter Charters Limited Owns 75–100% of shares
Latium Medical Limited Owns 75–100% of shares
Patrick Properties Abc Limited Owns 75–100% of shares
Patrick Properties Licence Limited Owns 75–100% of shares
Ultraframe Quest Trustee Limited Status not confirmedOwns 75–100% of shares
Ultraguard Alarms Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£128,697

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £128,797 £128,797 £128,797 £128,797 £128,797 £128,697 £128,697
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£128,797£128,797£128,797£128,797£128,797£128,797£128,797
Net Current Assets£128,797£128,797£128,797£128,797£128,797£128,797£128,797
Net Assets£128,697£128,697£128,797£128,797£128,797£128,797£128,797
Shareholder Funds£128,697£128,697£128,797£128,797£128,797£128,797£128,797

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?