UK Guarding Services Limited

Active02975790 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Raymond Sydney Stone
Susan Mary Stone
Accounts type
Dormant
Region
East Midlands
Address
5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2004
English
Born December 1948 (77)
Director · Appointed 16 January 2002
English
Born March 1951 (75)
Secretary · Appointed 1 July 1999
British
Officer history (19 former)
7 October 2019
Resigned Harrison, Jennifer Louise as Director
12 July 2004
Appointed Stone, Raymond Sydney as Director
14 November 2003
Resigned Fothergill, Ian Malcolm as Director
6 February 2002
Resigned Richford, Phillip Clive as Director
21 January 2002
Appointed Fothergill, Ian Malcolm as Director
16 January 2002
Appointed Stone, Susan Mary as Director
16 January 2002
Resigned Hope, Margaret Mary as Director
1 December 2000
Resigned Beere, Kerry Anne as Director
12 July 2000
Appointed Hope, Margaret Mary as Director
1 October 1999
Resigned Young, Robert Edward as Director
5 July 1999
Appointed Harrison, Jennifer Louise as Director
5 July 1999
Appointed Beere, Kerry Anne as Director
5 July 1999
Resigned Simmonds, Michelle Toni as Director
1 July 1999
Appointed Simmonds, Michelle Toni as Secretary
25 May 1999
Resigned Martin, Peter Douglas as Secretary
11 February 1999
Appointed Martin, Peter Douglas as Secretary
11 February 1999
Appointed Simmonds, Michelle Toni as Director
11 February 1999
Appointed Young, Robert Edward as Director
11 February 1999
Resigned Simmonds, Michelle Toni as Secretary
11 February 1999
Resigned Stone, Andrew Paul as Director
1 April 1996
Appointed Richford, Phillip Clive as Director
29 December 1995
Resigned Richford, Phillip Clive as Director
1 July 1995
Appointed Richford, Phillip Clive as Director
29 June 1995
Resigned Horton, Rita Irene as Secretary
29 June 1995
Resigned Horton, Rita Irene as Director
9 February 1995
Resigned Stone, Susan as Director
9 February 1995
Resigned Stone, Raymond Sidney as Director
9 February 1995
Resigned Stone, Andrew Paul as Secretary
9 February 1995
Appointed Simmonds, Michelle Toni as Secretary
9 February 1995
Resigned Stone, Susan as Secretary
9 February 1995
Appointed Stone, Andrew Paul as Secretary
3 November 1994
Appointed Stone, Susan as Secretary
3 November 1994
Appointed Stone, Raymond Sidney as Director
3 November 1994
Appointed Stone, Susan as Director
11 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
6 October 1994
Appointed Horton, Rita Irene as Secretary
6 October 1994
Appointed Horton, Rita Irene as Director
6 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
6 October 1994
Appointed Stone, Andrew Paul as Director
6 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1948 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1951 (75)

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£518,541) (£518,541) (£518,541) (£518,541) (£518,541) (£518,541)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£518,541£518,541£518,541£518,541£518,541£518,541
Net Current Assets(£518,541)(£518,541)(£518,541)
Shareholder Funds(£518,541)(£518,541)(£518,541)(£518,541)(£518,541)(£518,541)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates6 October 2026
15 September 2026Accounts for a dormant company31 March 2026
7 October 2025Confirmation statement with no updates6 October 2025
25 September 2025Accounts for a dormant company31 March 2025
14 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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