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DEANGUARD LIMITED

Learn more about DEANGUARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE

DEANGUARD LIMITED on the map

Company type: Private Limited Company
Company number: 00996901
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13921 - Manufacture of soft furnishings
Company DEANGUARD LIMITED is a Private Limited Company, registration number 00996901, established in United Kingdom on the 11. December 1970. The company is now active. The company has been in business for 46 years . The company is based on THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE. Business of the company DEANGUARD LIMITED by SIC and NACE code is "13921 - Manufacture of soft furnishings". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DEANGUARD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF CANADA.
LEGAL CHARGE - Outstanding on 1988.02.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1989.02.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD SIMMONS / 25/09/2014
Form type: CH01
Date: 2014.09.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HAMPSHIRE, CM21 9AE
Form type: AD01
Date: 2010.11.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLORIA SIMMONS
Form type: 288b
Date: 2008.04.15
£2.95
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DIRECTOR AND SECRETARY APPOINTED NICHOLAS WILLIAM SIMMONS
Form type: 288a
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/95 FROM:, HAZEL BANK, DOWNE RD, KESTON, KENT,
Form type: 287
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.01

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Company directors and board members:

NICHOLAS WILLIAM SIMMONS (current)
Secretary, SALESMAN, 2008.04.01
57 COWPER ROAD , BROMLEY
BR2 9RT, KENT
NICHOLAS WILLIAM SIMMONS (current)
Director, SALESMAN, 2008.04.01
57 COWPER ROAD , BROMLEY
BR2 9RT, KENT
STUART PAUL SIMMONS (current)
Director, 1991.12.31
18 OAKLANDS ROAD , BROMLEY
BR1 3SL, KENT
WILLIAM EDWARD SIMMONS (current)
Director, SOFT FURNISHING MANUFACTURER, 1991.12.31
GREYSTONES HIGH STREET , NITON
PO38 2AZ, ISLE OF WIGHT
ENGLAND
GLORIA ROSE SIMMONS (resigned)
Secretary, 1991.12.31 - 2008.04.01
SATIS OLD PARK ROAD , ST LAWRENCE
PO38 1XU, ISLE OF WIGHT
GLORIA ROSE SIMMONS (resigned)
Director, SECRETARY, 1991.12.31 - 2008.04.01
SATIS OLD PARK ROAD , ST LAWRENCE
PO38 1XU, ISLE OF WIGHT
Date 2014.03.31
Tangible Fixed Assets £ 25,749
Current Assets £ 117,182
Tangible Fixed Assets Depreciation £ 39,425
Debtors £ 91,986
Shareholder Funds £ 13,015
Profit Loss Account Reserve £ 8,015
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 13,015
Total Assets Less Current Liabilities £ 14,849
Net Current Assets Liabilities £ 10,900
Creditors Due Within One Year £ 128,082
Stocks Inventory £ 25,196
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 62,554
Tangible Fixed Assets Depreciation Charged In Period £ 2,620
Creditors Due After One Year £ 1,834

Companies near to DEANGUARD ltd.

Information about the Private Limited Company DEANGUARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data