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DOCKGUARD LIMITED - NEW INN FARM BARTON ROAD, SAND LANE, SILSOE, BEDFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 03702914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NEW INN FARM BARTON ROAD
- SAND LANE
- SILSOE
- BEDFORDSHIRE
- MK45 4QR NEW INN FARM BARTON ROAD, SAND LANE, SILSOE, BEDFORDSHIRE, MK45 4QR UK
Management
- Managing Directors
- NIGEL ALLEN HALL
- CHRISTOPHER ROSE
- PATRICK ANTHONY TANCRED
- PATRICK ANTHONY TANCRED
- Company secretaries
- PATRICK ANTHONY TANCRED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-01-27
- Age Of Company 1999-01-27 25 years
- SIC/NACE
- 42990 - Construction of other civil engineering projects not elsewhere classified
Ownership
- Beneficial Owners
- Mr Anthony Patrick Tancred
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-10-31
- Last Date: 2015-01-31
✓
- Last Return Made Up To:
- 2012-10-31
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DOCKGUARD LIMITED Company Description
- DOCKGUARD LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03702914. Its current trading status is "live". It was registered 1999-01-27. It has declared SIC or NACE codes as "42990 - Construction of other civil engineering projects not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at New Inn Farm Barton Road .
Get DOCKGUARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dockguard Limited - NEW INN FARM BARTON ROAD, SAND LANE, SILSOE, BEDFORDSHIRE, United Kingdom
- 1999-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DOCKGUARD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03702914#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03702914#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03702914#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DISS40 (DISS40(SOAD)) (2016-02-10) - DISS40
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FIRST GAZETTE (2016-01-05) - GAZ1
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31/01/15 TOTAL EXEMPTION SMALL (2016-02-09) - AA
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY TANCRED / 03/11/2015 (2015-11-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSE / 03/11/2015 (2015-11-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALLEN HALL / 03/11/2015 (2015-11-03) - CH01
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM (2015-05-19) - AD01
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31/01/14 TOTAL EXEMPTION SMALL (2015-01-30) - AA
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31/10/15 FULL LIST (2015-11-03) - AR01
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keyboard_arrow_right 2014
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31/10/14 FULL LIST (2014-11-10) - AR01
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keyboard_arrow_right 2013
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31/10/13 FULL LIST (2013-11-18) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-29) - AA
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keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-10-30) - AA
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31/10/12 FULL LIST (2012-11-22) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK ANTHONY TANCRED / 01/10/2012 (2012-11-22) - CH03
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keyboard_arrow_right 2011
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31/10/11 FULL LIST (2011-11-09) - AR01
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31/01/11 TOTAL EXEMPTION SMALL (2011-09-21) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JACKIE HALE (2010-05-05) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HALL / 31/10/2009 (2010-05-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSE / 06/05/2010 (2010-05-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSE / 31/10/2009 (2010-05-10) - CH01
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31/01/10 TOTAL EXEMPTION SMALL (2010-10-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HALL / 06/05/2010 (2010-05-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY TANCRED / 27/05/2010 (2010-08-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY TANCRED / 31/10/2009 (2010-05-10) - CH01
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31/10/10 FULL LIST (2010-11-01) - AR01
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keyboard_arrow_right 2009
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31/10/09 FULL LIST (2009-11-06) - AR01
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31/01/09 TOTAL EXEMPTION SMALL (2009-07-17) - AA
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS (2009-02-24) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM (2008-04-07) - 287
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31/01/08 TOTAL EXEMPTION SMALL (2008-11-21) - AA
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM (2008-09-04) - 287
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS (2008-04-08) - 363a
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31/01/07 TOTAL EXEMPTION SMALL (2008-02-25) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-03-25) - 288a
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NEW DIRECTOR APPOINTED (2007-03-24) - 288a
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS (2007-02-28) - 363a
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DIRECTOR RESIGNED (2007-01-05) - 288b
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SECRETARY RESIGNED (2007-03-25) - 288b
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-12-05) - AA
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REGISTERED OFFICE CHANGED ON 08/09/06 FROM: (2006-09-08) - 287
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS (2006-05-03) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 (2005-06-16) - AA
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS (2005-03-01) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-01-15) - 288a
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM: (2004-02-18) - 287
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS (2004-02-18) - 363s
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NEW DIRECTOR APPOINTED (2004-01-15) - 288a
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£ NC 100/1000 (2004-03-23) - RES04
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NC INC ALREADY ADJUSTED (2004-03-23) - 123
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 (2004-12-22) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-04) - 395
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 (2003-12-04) - AA
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS (2003-04-29) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 (2002-05-20) - AA
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-03-21) - 288b
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NEW SECRETARY APPOINTED (2001-03-21) - 288a
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS (2001-07-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 (2001-06-22) - AA
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 (2000-10-23) - AA
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EXEMPTION FROM APPOINTING AUDITORS 16/10/00 (2000-10-20) - SRES03
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS (2000-02-18) - 363s
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NEW SECRETARY APPOINTED (2000-01-11) - 288a
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SECRETARY RESIGNED (2000-01-11) - 288b
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AD 09/12/99--------- (2000-01-10) - 88(2)R
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-01-27) - NEWINC
