Universal Commercial Guarding Limited

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Universal Commercial Guarding Limited

02899949•Private Limited With Share Capital

70 White Lion Street, London, N19PP
WebsiteEmail02078373535

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Incorporated

18/02/1994

Company Age

32 years

Directors

2

Employees

158

SIC Code

80100

Risk

low risk

Company Overview

Registration, classification & business activity

Universal Commercial Guarding Limited (02899949) is a private limited with share capital incorporated on 18/02/1994 (32 years old) and registered in london, N19PP. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Small
Incorporated 18/02/1994
N19PP
158 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£1.38M

Net Assets

£559.5K

Est. Turnover

£4.63M

AI Estimated
Unreported
Cash

£326.5K

Key Metrics

158

Employees

2

Directors

5

Shareholders

1

PSCs

1

CCJs

Board of Directors

2
A
alan peter baldwin
director
J
james timothy blake-baldwin
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2021
Legacy
Category:Capital
Date:04-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-05-2020
Legacy
Category:Insolvency
Date:04-05-2020
Resolution
Category:Resolution
Date:04-05-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2013
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Miscellaneous
Category:Miscellaneous
Date:13-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Termination Secretary Company With Name
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Address
Date:22-11-2005
Legacy
Category:Mortgage
Date:15-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Annual Return
Date:10-05-2003
Legacy
Category:Officers
Date:08-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Annual Return
Date:21-11-2001

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

70 White Lion Street, London, N19PPRegistered

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Contact

02078373535
enquiries@universalsecurity.co.ukhelpline@universalsecurity.co.ukinfo@universalsecurity.co.uk
universalsecurity.co.uk
70 White Lion Street, London, N19PP