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ALLTIME SECURITIES LIMITED

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

This company is commonly known as Alltime Securities Limited. The company was founded 64 years ago and was given the registration number 00662337. The firm's registered office is in KENT. You can find them at 29 Commonside, Keston, Kent, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALLTIME SECURITIES LIMITED
Company Number:00662337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1960
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:29 Commonside, Keston, Kent, BR2 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Commonside, Keston, BR2 6BP

Secretary-Active
29 Commonside, Keston, BR2 6BP

Director-Active
8, Potosi, Madrid 28016, Spain, FOREIGN

Director-Active
7 Phoenix Drive, Keston, BR2 8HS

Director-Active

People with Significant Control

Ms Karen Patricia Springall
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Spain
Address:Potosi 8 (6a), 28016, Madrid, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Cobham Springall
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:English
Country of residence:United Kingdom
Address:Woodbury, 29 Commonside, Keston, United Kingdom, BR2 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-18Mortgage

Mortgage satisfy charge full.

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2014-10-18Mortgage

Mortgage satisfy charge full.

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2014-10-18Mortgage

Mortgage satisfy charge full.

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2014-10-14Officers

Termination director company with name termination date.

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