SHOPGUARD INTERNATIONAL LIMITED - WICKFORD


Company Profile Company Filings

Overview

SHOPGUARD INTERNATIONAL LIMITED is a Private Limited Company from WICKFORD and has the status: Dissolved - no longer trading.
SHOPGUARD INTERNATIONAL LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07045074. The accounts status is TOTAL EXEMPTION FULL.

SHOPGUARD INTERNATIONAL LIMITED - WICKFORD

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD

This Company Originates in : United Kingdom
Previous trading names include:
VISIONCAP LIMITED (until 12/01/2011)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA JULIANA MILLS Aug 1960 British Director 2020-02-29 CURRENT
MR FRANK LEE THOMPSON May 1981 British Director 2010-07-29 UNTIL 2011-12-14 RESIGNED
MR. MICHAEL JOSEPH O'CONNOR Jun 1970 British Director 2010-04-30 UNTIL 2010-07-29 RESIGNED
MR PETER COLIN HASTED Oct 1982 British Director 2011-05-01 UNTIL 2013-09-30 RESIGNED
MR CHRISTOPHER MAURICE POLAN Dec 1980 British Director 2013-09-30 UNTIL 2020-02-29 RESIGNED
MR WIJAY KANAGASUNDARAM Mar 1979 Sri Lankan Director 2009-10-15 UNTIL 2010-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sandor Zoltan Ambrus 2016-04-06 3/1954 Wickford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAKETOWN LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
451 PROJECT UK LIMITED FRAMLINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRECK INVESTMENTS LTD CHESTER LE STREET ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FUSILIER VENTURES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LABORATORY RTH EUROPE LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOROFERN SERVICES LIMITED CONSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SIGMA ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
GRUNBACK SERVICES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SORGEN LIMITED WICKFORD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MEXCRAFT SOLUTIONS LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
M.C.S. MARKETING AND COMMERCIAL SERVICES LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WATERSHELL ENTERTAINMENT LTD CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NORVO CHEMICALS LIMITED ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
AUDAX TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TOP ADVERTISING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NATALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SOBELNAT LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ANIMO ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PAYMENTSMB LIMITED GREATER LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SHOPGUARD_INTERNATIONAL_L - Accounts 2023-08-09 31-12-2022 £30 Cash £128,151 equity
SHOPGUARD_INTERNATIONAL_L - Accounts 2022-12-24 31-12-2021 £1,378 Cash £580,720 equity
SHOPGUARD_INTERNATIONAL_L - Accounts 2021-12-24 31-12-2020 £7,848 Cash £507,601 equity
SHOPGUARD_INTERNATIONAL_L - Accounts 2021-01-01 31-12-2019 £5,704 Cash £755,451 equity
SHOPGUARD_INTERNATIONAL_L - Accounts 2019-12-20 31-12-2018 £7,011 Cash £802,167 equity
Abbreviated Company Accounts - SHOPGUARD INTERNATIONAL LIMITED 2016-09-24 31-12-2015 €262,413 Cash €936 equity
Abbreviated Company Accounts - SHOPGUARD INTERNATIONAL LIMITED 2015-10-01 31-12-2014 €323,777 Cash €8,494 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.C.F. MODERN AND CLASSIC FURNITURE LIMITED WICKFORD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
NEWKEM INDUSTRIES LIMITED WICKFORD Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
MORMONT SERVICES LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
MORBIO LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MANACA' ESTATE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONEL LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
LOVET LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
NEW HORIZON TREASURY & TRADE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDITECH INVESTMENTS LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KRIS DEVELOPMENTS LIMITED WICKFORD ENGLAND Active GROUP 41100 - Development of building projects