Liberty Guard (U.K.) Limited
Company Profile
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MediumLiberty Guard (u.k.) Limited
04553341•Private Limited With Share Capital
The Old Airfield Belton Road, Sandtoft, Doncaster, DN85SX
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Incorporated
03/10/2002
Company Age
23 years
Directors
3
Employees
64
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Liberty Guard (u.k.) Limited (04553341) is a private limited with share capital incorporated on 03/10/2002 (23 years old) and registered in doncaster, DN85SX. The company operates under SIC code 43999 and is classified as Medium.
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 03/10/2002
DN85SX
64 employees
Financial Overview
Total Assets
£25.72M
Liabilities
£6.40M
Net Assets
£19.32M
Turnover
£14.64M
Cash
£342.0K
Key Metrics
64
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
87
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Resolution
Category:Resolution
Date:12-03-2026
Memorandum Articles
Category:Incorporation
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Legacy
Category:Mortgage
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2011
Legacy
Category:Mortgage
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Address
Date:16-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:29-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Mortgage
Date:04-02-2003
Legacy
Category:Accounts
Date:04-02-2003
Legacy
Category:Address
Date:13-01-2003
Legacy
Category:Officers
Date:04-10-2002
Incorporation Company
Category:Incorporation
Date:03-10-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date26/02/2026
Latest Accounts30/06/2025
Trading Addresses
Old Airfield, Belton Road, Sandtoft, Doncaster, South Yorkshire, DN85SXRegistered
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