| Company Name | Sabre Guarding Limited |
|---|---|
| Director | John James Gibbons |
| Company Status | Active |
| Company Number | 04558569 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr John James Gibbons |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Secretary Name | Mr Keith Peter George Grimley |
|---|---|
| Status | Current |
| Appointed | 09 October 2022(20 years after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mr Keith Peter, George Grimley |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | School House Farm Capenhurst Lane Capenhurst Cheshire CH1 6HE Wales |
| Secretary Name | Mrs Susan Winifred Grimley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | sabreguarding.co.uk |
|---|
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 230 at £1 | John James Gibbons 47.33% Ordinary |
|---|---|
| 230 at £1 | Keith Peter George Grimley 47.33% Ordinary |
| 20 at £1 | Ian Mcpherson 4.12% Ordinary |
| 6 at £1 | Kim Culpin 1.23% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,752 |
| Cash | £11,697 |
| Current Liabilities | £206,041 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Charges
| 7 September 2016 | Delivered on: 8 September 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 23 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 22 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 8 September 2016 | Registration of charge 045585690001, created on 7 September 2016 (9 pages) |
| 8 September 2016 | Registration of charge 045585690001, created on 7 September 2016 (9 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for John Gibbons on 9 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mrs Susan Winifred Grimley on 9 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for John Gibbons on 9 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for John Gibbons on 9 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mrs Susan Winifred Grimley on 9 October 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Mrs Susan Winifred Grimley on 9 October 2009 (1 page) |
| 26 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 January 2007 | Ad 16/01/07--------- £ si [email protected]=383 £ ic 100/483 (2 pages) |
| 16 January 2007 | Ad 16/01/07--------- £ si [email protected]=383 £ ic 100/483 (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 2 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 20 January 2005 | Director resigned (2 pages) |
| 20 January 2005 | Director resigned (2 pages) |
| 10 December 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 10 December 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 22 November 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 22 November 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 28 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 10 April 2003 | Ad 31/03/03--------- £ si 2@2=4 £ ic 100/104 (2 pages) |
| 10 April 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 104/105 (2 pages) |
| 10 April 2003 | Ad 31/03/03--------- £ si 2@2=4 £ ic 100/104 (2 pages) |
| 10 April 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 104/105 (2 pages) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Resolutions
|
| 23 October 2002 | Registered office changed on 23/10/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Ad 09/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Ad 09/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2002 | Incorporation (12 pages) |
| 9 October 2002 | Incorporation (12 pages) |