Alltime Securities Limited

Company Registration Number: 00662337

Company registered in England and Wales

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Alltime Securities Limited is a Private Company Limited by Shares first registered on 16 June 1960. Its current registered address is in Kent.

Registered Address

29 COMMONSIDE
KESTON
KENT
BR2 6BP

There are 12 companies currently registered at this postcode, including this one.

All companies at BR2 6BP

Registration Data

Company Number

00662337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £69,977£0£0£0£0£0
Current Assets £10,713£47,759£55,765£73,225£64,712£67,127
of which Cash £10,713£47,759£49,409£66,869£58,356£60,771
Total Assets £80,690£47,759£55,765£73,225£64,712£67,127
Current Liabilities £52,769£93,482£100,052£111,388£97,382£91,265
Net Current Assets £-42,056£-45,723£-44,287£-38,163£-32,670£-24,138
Total Net Worth £27,921£24,255£25,692£31,817£37,312£45,845

Previous Names

No previous names

Company Officers

  • SPRINGALL, Ian Cobham

    Secretary

     

    29 Commonside
    Keston
    Kent
    BR2 6BP

  • SPRINGALL, Ian Cobham

    Director

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: July 1957

    29 Commonside
    Keston
    Kent
    BR2 6BP

  • SPRINGALL, Karen Patricia

    Director

     

    Nationality: British

    Occupation: Directora Delegacion

    Month of birth: September 1960

    8
    Potosi
    Madrid 28016
    FOREIGN
    Spain

  • SPRINGALL, Alan

    Director

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1928

    7 Phoenix Drive
    Keston
    Kent
    BR2 8HS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGCFU. Transaction: MzE0NzQxNjA3OGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTWI0. Transaction: MzE0MDkyODM5MGFkaXF6a2N4.

  3. 16 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41BOD2W. Transaction: MzExNzM1NzQ5NmFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X41BO4W5. Transaction: MzExNzM1NTE4NmFkaXF6a2N4.

  5. 18 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQYUY1. Transaction: MzEwOTk4ODcxMWFkaXF6a2N4.

  6. 18 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQYUY9. Transaction: MzEwOTk4ODczMWFkaXF6a2N4.

  7. 18 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQYUYH. Transaction: MzEwOTk4ODgyN2FkaXF6a2N4.

  8. 14 October 2014 Termination of appointment of Alan Springall as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3IGG7A0. Transaction: MzEwOTQxNjYwN2FkaXF6a2N4.

  9. 18 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33YABA0. Transaction: MzA5NjQ2NjEyNGFkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X3023VHV. Transaction: MzA5MzA1NjQ5M2FkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DSVJ6. Transaction: MzA3NzE5NjM1MWFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X24CXS4A. Transaction: MzA3NDU5ODI5NGFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1A0UIU0. Transaction: MzA1ODM3OTI2NmFkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9HNE. Transaction: MzA1MjU4NTExMGFkaXF6a2N4.

  15. 11 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APPX3T3K. Transaction: MzAzNTQwNTczMGFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XGNUOQQY. Transaction: MzAzMDMyMjIwNWFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: X88X9N9F. Transaction: MzAyMzAxNzQzMGFkaXF6a2N4.

  18. 22 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AB6HHJCK. Transaction: MzAxNDA1Nzg1NmFkaXF6a2N4.

  19. 1 January 2010 Director's details changed for Mr Alan Springall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAC26G9G. Transaction: MzAwNjA0MjcyOGFkaXF6a2N4.

  20. 1 January 2010 Director's details changed for Ian Cobham Springall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAC27G9H. Transaction: MzAwNjA0MjcyOWFkaXF6a2N4.

  21. 1 January 2010 Director's details changed for Ms Karen Patricia Springall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAC28G9I. Transaction: MzAwNjA0MjczMGFkaXF6a2N4.

  22. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYWOC9T8. Transaction: MjAzMjgzOTgyNWFkaXF6a2N4.

  23. 4 February 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2EK72U. Transaction: MjAyNDkyMzM3MWFkaXF6a2N4.

  24. 4 February 2009 Director's change of particulars / karen springall / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO2EJ72T. Transaction: MjAyNDkyMjY0NmFkaXF6a2N4.

  25. 23 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASD17Z3P. Transaction: MjAwMzkwNTQxOGFkaXF6a2N4.

  26. 2 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNjg5OWFkaXF6a2N4.

  27. 14 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0MTc4M2FkaXF6a2N4.

  28. 11 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkxMTc2MmFkaXF6a2N4.

  29. 22 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUxOTI0OGFkaXF6a2N4.

  30. 31 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxMTk1OWFkaXF6a2N4.

  31. 5 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQyNTg2M2FkaXF6a2N4.

  32. 5 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1MDAwN2FkaXF6a2N4.

  33. 29 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4ODI1NjM1NmFkaXF6a2N4.

  34. 7 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYzMDQ1OGFkaXF6a2N4.

  35. 31 January 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MzE0NjgyMGFkaXF6a2N4.

  36. 28 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkyNzMwNWFkaXF6a2N4.

  37. 23 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzODY1NDMyNmFkaXF6a2N4.

  38. 3 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ0Mzc5MGFkaXF6a2N4.

  39. 7 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3ODg4OTA3NmFkaXF6a2N4.

  40. 8 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE5MDA3NGFkaXF6a2N4.

  41. 9 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MjU2MzI2NWFkaXF6a2N4.

  42. 6 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUwMzYyNGFkaXF6a2N4.

  43. 29 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4MjkzMjY2N2FkaXF6a2N4.

  44. 18 January 1999 Return made up to 01/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1NTcwNWFkaXF6a2N4.

  45. 24 April 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2OTUyNjU5MWFkaXF6a2N4.

  46. 28 January 1998 Return made up to 01/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg3MDg3M2FkaXF6a2N4.

  47. 18 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyMzE3NDA2OGFkaXF6a2N4.

  48. 24 April 1997 Return made up to 06/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU5OTY0MGFkaXF6a2N4.

  49. 30 April 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MzM5MTk4MWFkaXF6a2N4.

  50. 28 January 1996 Return made up to 06/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk4NzQzNGFkaXF6a2N4.

  51. 23 May 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAxNTA0MTgyN2FkaXF6a2N4.

  52. 1 March 1995 Return made up to 06/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ0MzMwMGFkaXF6a2N4.

  53. 23 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA4MjU3MDUxOWFkaXF6a2N4.

  54. 14 March 1994 Return made up to 06/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3MTc3MGFkaXF6a2N4.

  55. 27 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDExNjE0NjAxMGFkaXF6a2N4.

  56. 25 January 1993 Return made up to 06/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTg3OTY0M2FkaXF6a2N4.

  57. 16 June 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAyMTEwMzMwMWFkaXF6a2N4.

  58. 5 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjIxODIzM2FkaXF6a2N4.

  59. 17 February 1992 Return made up to 06/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDMxODE4MmFkaXF6a2N4.

  60. 13 June 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA4ODQ3MTI2MGFkaXF6a2N4.

  61. 23 January 1991 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEzNDA2Njk2MmFkaXF6a2N4.

  62. 23 January 1991 Return made up to 06/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjIxNzg4N2FkaXF6a2N4.

  63. 2 February 1990 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA5MDg3NDUyOGFkaXF6a2N4.

  64. 2 February 1990 Return made up to 11/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODUzMDE5NWFkaXF6a2N4.

  65. 27 January 1989 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAyMjk5Mzk2OGFkaXF6a2N4.

  66. 27 January 1989 Return made up to 12/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDU4NTY2NGFkaXF6a2N4.

  67. 9 February 1988 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEyOTc2OTEwNWFkaXF6a2N4.

  68. 9 February 1988 Return made up to 12/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODA2ODMzMmFkaXF6a2N4.

  69. 1 December 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDEwNTg1NjkyOWFkaXF6a2N4.

  70. 1 December 1986 Return made up to 25/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODY4ODkzMmFkaXF6a2N4.

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