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ONE AND ALL SECURITY LTD

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

This company is commonly known as One And All Security Ltd. The company was founded 14 years ago and was given the registration number 07150872. The firm's registered office is in TRURO. You can find them at 25 Lemon Street, , Truro, Cornwall. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ONE AND ALL SECURITY LTD
Company Number:07150872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 February 2010
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:25 Lemon Street, Truro, Cornwall, TR1 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Upland Crescent, Truro, TR1 1ND

Secretary09 February 2010Active
31, Upland Crescent, Truro, TR1 1ND

Director09 February 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director09 February 2010Active

People with Significant Control

Mr Anthony Joseph Caruana
Notified on:09 February 2017
Status:Active
Date of birth:October 1967
Nationality:British
Address:25, Lemon Street, Truro, TR1 2LS
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-15Dissolution

Dissolution application strike off company.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-02-15Annual return

Annual return company with made up date full list shareholders.

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2011-11-09Accounts

Accounts with accounts type total exemption small.

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2011-11-04Accounts

Change account reference date company previous extended.

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2011-02-22Annual return

Annual return company with made up date full list shareholders.

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2011-02-22Officers

Change person secretary company with change date.

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2011-02-22Officers

Change person director company with change date.

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