ALL SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
ALL SECURITY LIMITED
COMPANY NUMBER
00952490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/04/1969
(55 years and 8 months old)
WEBSITE
www.allsecurityltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
CARSHALTON
SM5 3AE
Telephone: 02086432152
TPS: No
Berkeley House 86 High Street
Carshalton
SM5 3AE
Telephone: 86432152
S B C House
Restmor Way
Wallington
Surrey
SM6 7AH
Telephone: 86432151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Marilyn Jean Phillips (900158327) has left the board |
| 04/11/2024 | Duncan Thomas Phillips (907543440) has left the board |
Credit Risk Overview
Want to learn more about ALL SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2014 - Present (10 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/10/1991 - 08/02/2001 (9 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/10/1991 - Present (33 years and 1 months) Secretary: 31/10/1991 - Present (33 years and 1 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Marilyn Jean Phillips (900158327) has left the board |
| 04/11/2024 | Duncan Thomas Phillips (907543440) has left the board |
| 04/11/2024 | New Company Secretary Farooq Nawaz (932883126) Appointed |
| 04/11/2024 | New Board Member Farooq Nawaz (928516676) Appointed |
| 29/06/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 20/04/2021 | Change in Reg. Office |
| 22/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 03/05/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 04/11/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Oladapo Hakeem Subair (919084270) Appointed |
| 06/11/2013 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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