Metroguard Oxford Limited

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Metroguard Oxford Limited

05229747•Private Limited With Share Capital

Printing House 66 Lower Road, Harrow, HA20DH
Website

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Incorporated

13/09/2004

Company Age

21 years

Directors

2

Employees

99

SIC Code

80100

Risk

low risk

Company Overview

Registration, classification & business activity

Metroguard Oxford Limited (05229747) is a private limited with share capital incorporated on 13/09/2004 (21 years old) and registered in harrow, HA20DH. The company operates under SIC code 80100 - private security activities.

Providing security solutions for premium bars, restaurants and hotels. part of metroguard group an international provider of security solutions.

Private Limited With Share Capital
SIC: 80100
Small
Incorporated 13/09/2004
HA20DH
99 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£1.10M

Net Assets

£177.7K

Est. Turnover

£3.13M

AI Estimated
Unreported
Cash

£104.9K

Key Metrics

99

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andrew jude bannon
director
A
andrew jude bannon
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Change Of Name Notice
Category:Change Of Name
Date:28-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Resolution
Category:Resolution
Date:06-12-2019
Change Of Name Notice
Category:Change Of Name
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Resolution
Category:Resolution
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Resolution
Category:Resolution
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2009
Legacy
Category:Capital
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:15-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date29/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 Kings Avenue, London, N213NA
Printing House, 66 Lower Road, Harrow, HA20DHRegistered

Contact

metroguard.co.uk
Printing House 66 Lower Road, Harrow, HA20DH