All Security Limited

Company Name	All Security Limited
Company Status	Active
Company Number	00952490
Category	Private Limited Company
Incorporation Date	21 April 1969(55 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Marilyn Jean Phillips
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(22 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 86 High Street Carshalton SM5 3AE

Secretary Name	Mrs Marilyn Jean Phillips
Nationality	British
Status	Current
Appointed	31 October 1991(22 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 86 High Street Carshalton SM5 3AE

Director Name	Duncan Thomas Phillips
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(31 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 86 High Street Carshalton SM5 3AE

Director Name	Mr Oladapo Hakeem Subair
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(45 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 86 High Street Carshalton SM5 3AE

Director Name	Mr Peter Charles Funnell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 February 2001)
Role	Directors Of Security
Correspondence Address	Flat A Colston House 1a Colston Avenue Carshalton Surrey SM5 2PH

Contact

Website	allsecurityltd.co.uk
Telephone	020 86432151
Telephone region	London

Location

Registered Address	Berkeley House 86 High Street Carshalton SM5 3AE
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Marilyn Jean Phillips 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,923
Cash	£200
Current Liabilities	£121,336

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

16 July 2007	Delivered on: 20 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 July 2007

Delivered on: 20 July 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
5 September 2023	Total exemption full accounts made up to 30 April 2023 (5 pages)
6 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 30 April 2022 (5 pages)
19 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
23 August 2021	Total exemption full accounts made up to 30 April 2021 (5 pages)
16 April 2021	Registered office address changed from S B C House Restmor Way Wallington Surrey SM6 7AH to Berkeley House 86 High Street Carshalton SM5 3AE on 16 April 2021 (1 page)
15 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
2 December 2019	Register inspection address has been changed from 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB England to Sbc House Restmor Way Wallington Surrey SM6 7AH (1 page)
2 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
14 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 November 2018	Register(s) moved to registered office address S B C House Restmor Way Wallington Surrey SM6 7AH (1 page)
14 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
14 November 2018	Register(s) moved to registered office address S B C House Restmor Way Wallington Surrey SM6 7AH (1 page)
1 May 2018	Secretary's details changed for Mrs Marilyn Jean Phillips on 28 April 2017 (1 page)
1 May 2018	Director's details changed for Mrs Marilyn Jean Phillips on 28 April 2017 (2 pages)
1 May 2018	Director's details changed for Mr Oladapo Hakeem Subair on 28 April 2017 (2 pages)
1 May 2018	Director's details changed for Duncan Thomas Phillips on 28 April 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
14 July 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
14 July 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
28 April 2017	Registered office address changed from Sutton Business Centre Sbc House, Suite 10 Restmor Way Wallington Surrey SM6 7AH England to S B C House Restmor Way Wallington Surrey SM6 7AH on 28 April 2017 (2 pages)
28 April 2017	Registered office address changed from Sutton Business Centre Sbc House, Suite 10 Restmor Way Wallington Surrey SM6 7AH England to S B C House Restmor Way Wallington Surrey SM6 7AH on 28 April 2017 (2 pages)
24 April 2017	Registered office address changed from Colston House 1a Colston Avenue Carshalton Surrey SM5 2PH to Sutton Business Centre Sbc House, Suite 10 Restmor Way Wallington Surrey SM6 7AH on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Colston House 1a Colston Avenue Carshalton Surrey SM5 2PH to Sutton Business Centre Sbc House, Suite 10 Restmor Way Wallington Surrey SM6 7AH on 24 April 2017 (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (7 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (7 pages)
1 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (7 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
10 September 2014	Appointment of Mr Oladapo Hakeem Subair as a director on 3 September 2014 (2 pages)
10 September 2014	Appointment of Mr Oladapo Hakeem Subair as a director on 3 September 2014 (2 pages)
10 September 2014	Appointment of Mr Oladapo Hakeem Subair as a director on 3 September 2014 (2 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (6 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (6 pages)
25 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
25 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
16 August 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
16 August 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
24 November 2011	Director's details changed for Duncan Thomas Phillips on 31 October 2011 (2 pages)
24 November 2011	Director's details changed for Duncan Thomas Phillips on 31 October 2011 (2 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
1 November 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
1 February 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
22 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
17 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Mrs Marilyn Jean Phillips on 11 November 2009 (3 pages)
23 November 2009	Director's details changed for Duncan Thomas Phillips on 11 November 2009 (3 pages)
23 November 2009	Director's details changed for Mrs Marilyn Jean Phillips on 11 November 2009 (3 pages)
23 November 2009	Secretary's details changed for Mrs Marilyn Jean Phillips on 11 November 2009 (3 pages)
23 November 2009	Secretary's details changed for Mrs Marilyn Jean Phillips on 11 November 2009 (3 pages)
23 November 2009	Director's details changed for Duncan Thomas Phillips on 11 November 2009 (3 pages)
24 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
24 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
14 November 2008	Return made up to 31/10/08; full list of members (5 pages)
14 November 2008	Return made up to 31/10/08; full list of members (5 pages)
29 October 2008	Amended full accounts made up to 30 April 2008 (7 pages)
29 October 2008	Amended full accounts made up to 30 April 2008 (7 pages)
12 September 2008	Full accounts made up to 30 April 2008 (12 pages)
12 September 2008	Full accounts made up to 30 April 2008 (12 pages)
29 November 2007	Return made up to 31/10/07; no change of members (7 pages)
29 November 2007	Return made up to 31/10/07; no change of members (7 pages)
25 October 2007	Full accounts made up to 30 April 2007 (12 pages)
25 October 2007	Full accounts made up to 30 April 2007 (12 pages)
20 July 2007	Particulars of mortgage/charge (7 pages)
20 July 2007	Particulars of mortgage/charge (7 pages)
28 November 2006	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 28/11/06 (7 pages)
28 November 2006	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 28/11/06 (7 pages)
8 November 2006	Full accounts made up to 30 April 2006 (12 pages)
8 November 2006	Full accounts made up to 30 April 2006 (12 pages)
24 November 2005	Return made up to 31/10/05; full list of members (7 pages)
24 November 2005	Return made up to 31/10/05; full list of members (7 pages)
22 November 2005	Full accounts made up to 30 April 2005 (10 pages)
22 November 2005	Full accounts made up to 30 April 2005 (10 pages)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
18 October 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 October 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
17 November 2003	Full accounts made up to 30 April 2003 (12 pages)
17 November 2003	Full accounts made up to 30 April 2003 (12 pages)
3 November 2003	Return made up to 31/10/03; full list of members (7 pages)
3 November 2003	Return made up to 31/10/03; full list of members (7 pages)
5 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Full accounts made up to 30 April 2002 (12 pages)
9 July 2002	Full accounts made up to 30 April 2002 (12 pages)
13 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2001	Full accounts made up to 30 April 2001 (13 pages)
4 September 2001	Full accounts made up to 30 April 2001 (13 pages)
14 August 2001	Auditor's resignation (2 pages)
14 August 2001	Auditor's resignation (2 pages)
10 August 2001	Auditor's resignation (2 pages)
10 August 2001	Auditor's resignation (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
9 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
11 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
5 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
10 November 1998	Return made up to 31/10/98; full list of members (6 pages)
10 November 1998	Return made up to 31/10/98; full list of members (6 pages)
7 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
7 November 1997	Return made up to 31/10/97; full list of members (6 pages)
7 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
7 November 1997	Return made up to 31/10/97; full list of members (6 pages)
8 November 1996	Return made up to 31/10/96; full list of members (6 pages)
8 November 1996	Return made up to 31/10/96; full list of members (6 pages)
9 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
9 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
14 February 1996	Director's particulars changed (1 page)
14 February 1996	Director's particulars changed (1 page)
20 July 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
20 July 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 April 1969	Incorporation (19 pages)