WESTMINSTER GLOBAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
WESTMINSTER GLOBAL SERVICES LIMITED

COMPANY NUMBER
06018340

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80100 - Private security activities

INCORPORATION DATE
04/12/2006 (18years old)

WEBSITE
www.keyguarduklimited.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
16/02/2018 13/11/2024
KEYGUARD U.K LIMITED
View all previous names

REGISTERED ADDRESS

WESTMINSTER HOUSE, BLACKLOCKS HILL
BANBURY
OX17 2BS

Telephone: 01295756300
TPS: No

TRADING ADDRESSES

Westminster House
Blacklocks Hill
BANBURY
OX17 2BS

Telephone: 2572081

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16k

77.78%

NET WORTH

- £342k

6.54%

TOTAL LIABILITIES

£632k

28.72%

NET ASSETS

- £342k

6.54%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONGMOORE SECURITY LTD	N/A	N/A
KEYGUARD U.K LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 01/02/2024	Event: New Company Secretary Mark Leonard William Hughes (931872155) Appointed
Date: 13/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WESTMINSTER GLOBAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16k

77.78%

NET WORTH

- £342k

6.54%

TOTAL LIABILITIES

£632k

28.72%

NET ASSETS

- £342k

6.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONGMOOR SECURITY LTD	Owned: 100.00 %	Shares: 20	Price per share: £0.10	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert William Richard Lawrence 04/12/2006 - Present (18years) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Mark Leonard William Hughes 08/11/2018 - Present (6 years and 1 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 12 Past: 19	View Report
Peter Donald Fowler 08/11/2018 - Present (6 years and 1 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Joanna Louise Fowler 08/11/2018 - Present (6 years and 1 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Stuart Peter Fowler 05/03/2019 - Present (5 years and 9 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONGMOORE SECURITY LTD	N/A	N/A
KEYGUARD U.K LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 01/02/2024	Event: New Company Secretary Mark Leonard William Hughes (931872155) Appointed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: Roger William Worrall (901626095) has left the board
Date: 15/12/2023	Event: Roger William Worrall (925230956) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: New Accounts filed
Date: 07/03/2019	Event: New Board Member Stuart Peter Fowler (907234287) Appointed
Date: 18/02/2019	Event: Stuart Peter Fowler (907234287) has left the board
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 19/11/2018	Event: Roger Wiliam Worrall (925231342) has left the board
Date: 19/11/2018	Event: New Board Member Roger William Worrall (901626095) Appointed
Date: 13/11/2018	Event: New Board Member Mark Leonard William Hughes (914038492) Appointed
Date: 12/11/2018	Event: New Board Member Peter Donald Fowler (901716278) Appointed
Date: 12/11/2018	Event: Change in Reg. Office
Date: 12/11/2018	Event: New Board Member Stuart Peter Fowler (907234287) Appointed
Date: 12/11/2018	Event: New Board Member Joanna Louise Fowler (918156865) Appointed
Date: 12/11/2018	Event: New Board Member Roger Wiliam Worrall (925231342) Appointed
Date: 12/11/2018	Event: New Company Secretary Roger William Worrall (925230956) Appointed
Date: 12/11/2018	Event: Jonathan James Cowell (923849203) has left the board
Date: 24/10/2018	Event: Jonathan James Cowell (918049854) has left the board
Date: 24/10/2018	Event: Geoffrey Paul Warren (917125053) has left the board
Date: 24/10/2018	Event: Change in Reg. Office
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Company Secretary Jonathan James Cowell (923849203) Appointed
Date: 10/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Board Member Geoffrey Paul Warren (917125053) Appointed
Date: 12/07/2017	Event: Change in Reg. Office
Date: 27/06/2017	Event: New Board Member Jonathan James Cowell (918049854) Appointed
Date: 10/05/2017	Event: Dorothy Elizabeth Anne Lawrence (911729870) has left the board
Date: 15/01/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: New Accounts filed
Date: 21/01/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Annual Return filed
Date: 13/01/2015	Event: New Accounts filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 16/01/2013	Event: New Annual Return filed

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WESTMINSTER GLOBAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16k

- £342k

£632k

- £342k

People Overview

5

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16k

- £342k

£632k

- £342k

Accounts

People Overview

5

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™