LIBERTY GUARD (U.K.) LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
LIBERTY GUARD (U.K.) LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
LIBERTY GUARD (U.K.) LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04553341. The accounts status is FULL and accounts are next due on 31/03/2024.
LIBERTY GUARD (U.K.) LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04553341. The accounts status is FULL and accounts are next due on 31/03/2024.
LIBERTY GUARD (U.K.) LIMITED - DONCASTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE OLD AIRFIELD BELTON ROAD
DONCASTER
SOUTH YORKSHIRE
DN8 5SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA LOUISE JONES RITCHIE | Sep 1977 | British | Director | 2006-07-01 | CURRENT |
| GORDON JONES | Apr 1952 | British | Director | 2002-10-03 | CURRENT |
| MR ALEXANDER GORDON JONES | Jul 1992 | British | Director | 2013-06-10 | CURRENT |
| ROSS FINNEGAN | Jul 1982 | British | Director | 2024-02-01 | CURRENT |
| JOHN BAMFORD | Sep 1956 | Secretary | 2002-10-03 | CURRENT | |
| DARREN WASILEWSKI | Jun 1976 | British | Director | 2006-07-01 UNTIL 2024-06-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-03 UNTIL 2002-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Jones | 2016-04-06 - 2016-04-06 | 4/1952 | Doncaster South Yorkshire | Ownership of shares 75 to 100 percent |
| Liberty Group Holdings Limited | 2016-04-06 | Doncaster | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Liberty Guard (UK) Limited - Limited company accounts 23.2 | 2024-03-07 | 30-06-2023 | £472,386 Cash £14,433,785 equity |
| Liberty Guard (UK) Limited - Limited company accounts 22.3 | 2023-01-14 | 30-06-2022 | £263,085 Cash £12,751,494 equity |
| Liberty Guard (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-22 | 30-06-2021 | £34,320 Cash £9,264,908 equity |
| Liberty Guard (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 30-06-2020 | £1,211,218 Cash £7,698,746 equity |
| Liberty Guard (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-10 | 30-06-2019 | £884,807 Cash £6,272,421 equity |