ALL SECURITY LIMITED - CARSHALTON
| Company Profile | Company Filings |
Overview
ALL SECURITY LIMITED is a Private Limited Company from CARSHALTON ENGLAND and has the status: Active.
ALL SECURITY LIMITED was incorporated 55 years ago on 21/04/1969 and has the registered number: 00952490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALL SECURITY LIMITED was incorporated 55 years ago on 21/04/1969 and has the registered number: 00952490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALL SECURITY LIMITED - CARSHALTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
CARSHALTON
SM5 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLADAPO HAKEEM SUBAIR | Sep 1964 | British | Director | 2014-09-03 | CURRENT |
| MRS MARILYN JEAN PHILLIPS | Jun 1953 | British | Director | CURRENT | |
| DUNCAN THOMAS PHILLIPS | Sep 1950 | British | Director | 2001-04-03 | CURRENT |
| MRS MARILYN JEAN PHILLIPS | Jun 1953 | British | Secretary | CURRENT | |
| MR PETER CHARLES FUNNELL | Nov 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marilyn Jean Phillips | 2016-04-06 | 6/1953 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| All Security Limited | 2023-09-06 | 30-04-2023 | £12,300 Cash |
| All Security Limited | 2022-07-28 | 30-04-2022 | £14,179 Cash £157,675 equity |
| All Security Limited | 2021-08-24 | 30-04-2021 | £39,381 Cash £166,245 equity |
| Micro-entity Accounts - ALL SECURITY LIMITED | 2021-01-16 | 30-04-2020 | £134,570 equity |
| Micro-entity Accounts - ALL SECURITY LIMITED | 2019-11-07 | 30-04-2019 | £132,314 equity |
| Micro-entity Accounts - ALL SECURITY LIMITED | 2019-01-15 | 30-04-2018 | £35,689 equity |
| All Security Limited - Accounts to registrar - small 17.2 | 2017-07-15 | 30-04-2017 | £936 Cash £29,351 equity |
| All Security Limited - Abbreviated accounts 16.1 | 2016-10-25 | 30-04-2016 | £970 Cash £10 equity |