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ALL SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Security Limited. The company was founded 55 years ago and was given the registration number 00952490. The firm's registered office is in WALLINGTON. You can find them at S B C House, Restmor Way, Wallington, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALL SECURITY LIMITED
Company Number:00952490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1969
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:S B C House, Restmor Way, Wallington, Surrey, SM6 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 86 High Street, Carshalton, England, SM5 3AE

Secretary-Active
Berkeley House, 86 High Street, Carshalton, England, SM5 3AE

Director03 April 2001Active
Berkeley House, 86 High Street, Carshalton, England, SM5 3AE

Director-Active
Berkeley House, 86 High Street, Carshalton, England, SM5 3AE

Director03 September 2014Active
Flat A Colston House, 1a Colston Avenue, Carshalton, SM5 2PH

Director-Active

People with Significant Control

Mrs Marilyn Jean Phillips
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Colston House, 1a Colston Avenue, Sutton, United Kingdom, SM5 2PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-04-16Address

Change registered office address company with date old address new address.

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2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Address

Change sail address company with old address new address.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Address

Move registers to registered office company with new address.

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2018-11-14Address

Move registers to registered office company with new address.

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2018-05-01Officers

Change person director company with change date.

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2018-05-01Officers

Change person director company with change date.

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2018-05-01Officers

Change person director company with change date.

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2018-05-01Officers

Change person secretary company with change date.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Address

Change registered office address company with date old address new address.

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2017-04-24Address

Change registered office address company with date old address new address.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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