DEBT GUARD LIMITED

Overview

Company Name	DEBT GUARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04627104
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEBT GUARD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DEBT GUARD LIMITED located?

Registered Office Address	Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DEBT GUARD LIMITED?

Previous Company Names
Company Name	From	Until
IMCO (52003) LIMITED	Jan 02, 2003	Jan 02, 2003

What are the latest accounts for DEBT GUARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DEBT GUARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for DEBT GUARD LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Oct 19, 2023	Appointment of Imco Director Limited as a director on Oct 18, 2023	2 pages	AP02

Aug 23, 2023	Termination of appointment of Andrew Tucker as a director on Aug 16, 2023	1 pages	TM01

Jan 30, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 12, 2019	Termination of appointment of Andrew David Merrick as a director on Jun 04, 2019	1 pages	TM01

Jan 29, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 15, 2018 with updates	4 pages	CS01

Jan 19, 2018	Notification of Irwin Mitchell Llp as a person with significant control on Feb 17, 2017	2 pages	PSC02

Jan 18, 2018	Withdrawal of a person with significant control statement on Jan 18, 2018	2 pages	PSC09

Jan 12, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Jan 26, 2017	Confirmation statement made on Jan 15, 2017 with updates	5 pages	CS01

Nov 09, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of DEBT GUARD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAKER, Niall David

Apr 30, 2014

Director

Riverside East

2 Millsands

S3 8DT Sheffield

South Yorkshire

England

British

1966-4

99577880001

IMCO DIRECTOR LIMITED

Oct 18, 2023

Director

c/o Irwin Mitchell

Wellington Place

LS1 4BZ Leeds

West Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04373005

131130340001

DAKIN, Mark Richard Ainley

Mar 09, 2011

Oct 31, 2014

Secretary

2 Millsands

S3 8DT Sheffield

Riverside East

South Yorkshire

England

British

158555130001

JELLY, John Michael

Mar 18, 2004

Mar 10, 2011

Secretary

Gilleyfield Farm

Vicarage Lane Dore

S17 3DY Sheffield

South Yorkshire

British

82976150001

IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)

Jan 02, 2003

Mar 18, 2004

Nominee Secretary

St Peter's House

Hartshead

S1 2EL Sheffield

South Yorkshire

900026400001

CULLEY, Howard Eric

Mar 18, 2004

Mar 10, 2011

Director

Eastwood House

Church Bank, Hathersage

S32 1AJ Hope Valley

Derbyshire

England

British

1944-10

8297970003

DAKIN, Mark Richard Ainley

Mar 09, 2011

Oct 31, 2014

Director

2 Millsands

S3 8DT Sheffield

Riverside East

South Yorkshire

England

British

1960-5

78902270001

JELLY, John Michael

Mar 18, 2004

Mar 10, 2011

Director

Gilleyfield Farm

Vicarage Lane Dore

S17 3DY Sheffield

South Yorkshire

England

British

1943-8

82976150001

MERRICK, Andrew David

Apr 30, 2014

Jun 04, 2019

Director

Riverside East

2 Millsands

S3 8DT Sheffield

South Yorkshire

England

British

1961-6

178234710001

PICKERING, John

Mar 09, 2011

Apr 30, 2014

Director

2 Millsands

S3 8DT Sheffield

Riverside East

South Yorkshire

England

United Kingdom

British

1955-7

76386360005

TUCKER, Andrew

Apr 30, 2014

Aug 16, 2023

Director

Riverside East

2 Millsands

S3 8DT Sheffield

South Yorkshire

England

British

1960-10

142738600001

IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)

Jan 02, 2003

Mar 18, 2004

Nominee Director

St Peter's House

Hartshead

S1 2EL Sheffield

South Yorkshire

900026390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEBT GUARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Irwin Mitchell Llp

Feb 17, 2017

Millsands

S3 8DT Sheffield

England

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnership
Place Registered	England & Wales
Registration Number	Oc343897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DEBT GUARD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 15, 2017	Feb 17, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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