Alluguard Limited

Active07184710 Private limited company
Incorporated
10 March 2010 (16 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North West
Address
C/o Sws UK Hornby Road
Claughton
Lancaster
LA2 9LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
British
Born May 1973 (53)
Director · Appointed 3 May 2016
British
Born September 1966 (60)
Officer history (7 former)
16 March 2023
Resigned Russell-Lindeque, Kevin Anthony as Director
16 March 2023
Appointed Reoch, Colin Douglas as Director
7 August 2020
Resigned Brooks, Gary as Director
1 March 2018
Appointed Russell-Lindeque, Kevin Anthony as Director
1 March 2018
Resigned Reoch, Colin Douglas as Director
3 May 2016
Appointed Edmondson, David as Director
3 May 2016
Appointed Reoch, Colin Douglas as Director
3 May 2016
Resigned Baker, Darren as Director
11 December 2012
Resigned Cook, David as Director
24 August 2012
Appointed Brooks, Gary as Director
24 August 2012
Appointed Cook, David as Director
24 July 2012
Resigned Hetherington, Ian Stuart as Director
3 July 2012
Resigned Baker, Jeremy Patrick Scott as Director
1 February 2012
Appointed Hetherington, Ian Stuart as Director
10 March 2010
Appointed Baker, Jeremy Patrick Scott as Director
10 March 2010
Appointed Baker, Darren as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02125993

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Security Window Shutters Limited Owns 75–100% of shares
Alluguard Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company31 December 2025
22 December 2025Confirmation statement with no updates3 November 2025
7 April 2025Accounts for a dormant company31 December 2024
17 December 2024Confirmation statement with no updates3 November 2024
17 December 2024Registered office address changed
Show all recent filings

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