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All Security Limited

Company Registration Number: 00952490

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Security Limited is a Private Company Limited by Shares first registered on 21 April 1969. Its current registered address is in Wallington, Surrey.

Registered Address

S B C HOUSE
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH

There are 287 companies currently registered at this postcode, including this one.

All companies at SM6 7AH

Registration Data

Company Number

00952490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1969

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9931481

Registration Start Date

13 June 2007

Registration Expiry Date

12 June 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £99,624£139,797£204,433£228,536£273,840£223,953
of which Cash £970£2£210£250£65,484£19,908
Total Assets £99,624£139,797£204,433£228,536£273,840£223,953
Current Liabilities £100,844£121,336£166,401£179,428£222,297£198,543
Net Current Assets £-1,220£18,461£38,032£49,108£51,543£25,410
Total Net Worth £10£19,923£67,672£59,355£59,237£53,793

Previous Names

No previous names

Company Officers

  • PHILLIPS, Marilyn Jean

    Secretary

     

    Colston House 1a
    Colston Avenue
    Carshalton
    Surrey
    SM5 2PH

  • PHILLIPS, Duncan Thomas

    Director

    Appointed on 3 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Colston House 1a
    Colston Avenue
    Carshalton
    Surrey
    SM5 2PH

  • PHILLIPS, Marilyn Jean

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Colston House 1a
    Colston Avenue
    Carshalton
    Surrey
    SM5 2PH

  • SUBAIR, Oladapo Hakeem

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Colston House
    1a Colston Avenue
    Carshalton
    Sutton
    Surrey
    SM5 2PH
    United Kingdom

  • FUNNELL, Peter Charles

    Director

    Resigned on 8 February 2001

    Nationality: British

    Occupation: Directors Of Security

    Month of birth: November 1950

    Flat A Colston House
    1a Colston Avenue
    Carshalton
    Surrey
    SM5 2PH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 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 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: A64TZ82P. Transaction: MzE3NDQyNTc2M2FkaXF6a2N4.

  2. 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 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X650ZL0I. Transaction: MzE3NDIwNzA0NGFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAWAB. Transaction: MzE2MDgyOTA2OWFkaXF6a2N4.

  4. 24 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5I9ZY4R. Transaction: MzE2MDMyODc4M2FkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLF1C. Transaction: MzEzNDI2MTQyN2FkaXF6a2N4.

  6. 1 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4E85J9E. Transaction: MzEyOTg3NDk3MGFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JONJKO. Transaction: MzExMDUxMzAzN2FkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H3U7X5. Transaction: MzEwODM2NTcxMmFkaXF6a2N4.

  9. 10 September 2014 Appointment of Mr Oladapo Hakeem Subair as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3G52NLN. Transaction: MzEwNzI1NTE5MmFkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BI4R. Transaction: MzA4Nzk4NzAwMmFkaXF6a2N4.

  11. 25 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2D80PGZ. Transaction: MzA4MjE2NTA5MWFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUV6H. Transaction: MzA2Njc1NjMyOGFkaXF6a2N4.

  13. 16 August 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FAD8R7. Transaction: MzA2MjUxMjMwNmFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XFOCVZIO. Transaction: MzA0Nzc3NzU5NWFkaXF6a2N4.

  15. 24 November 2011 Director's details changed for Duncan Thomas Phillips on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XFOCCZI5. Transaction: MzA0Nzc3NzU4NmFkaXF6a2N4.

  16. 1 November 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATSLXYR2. Transaction: MzA0NjQyMzk1MmFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XN1FERAF. Transaction: MzAzMTQ1MjExM2FkaXF6a2N4.

  18. 22 November 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACYA0P8R. Transaction: MzAyNzMzNDIzOGFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XHD8SFU0. Transaction: MzAwNTE2NjQ0M2FkaXF6a2N4.

  20. 17 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHD8RFUZ. Transaction: MzAwNTEzNDE3MWFkaXF6a2N4.

  21. 16 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHD8QFUY. Transaction: MzAwNTEzNDE3MGFkaXF6a2N4.

  22. 23 November 2009 Secretary's details changed for Mrs Marilyn Jean Phillips on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: A6M2AF4X. Transaction: MzAwMzQ0Njk2M2FkaXF6a2N4.

  23. 23 November 2009 Director's details changed for Duncan Thomas Phillips on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: A6M2DF40. Transaction: MzAwMzQ0Njg2MWFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Mrs Marilyn Jean Phillips on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: A6M2CF4Z. Transaction: MzAwMzQ0Njc5OWFkaXF6a2N4.

  25. 24 September 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AWT15DJ1. Transaction: MjA0MjA0MzAyN2FkaXF6a2N4.

  26. 14 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGKFM4T8. Transaction: MjAxODAzOTQwNWFkaXF6a2N4.

  27. 29 October 2008 Amended full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: AT5A64C4. Transaction: MjAxNjc0NTQzNmFkaXF6a2N4.

  28. 12 September 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH1M232L. Transaction: MjAxMzI4NjYwNWFkaXF6a2N4.

  29. 29 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4NTU5NWFkaXF6a2N4.

  30. 25 October 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYwMTA4NGFkaXF6a2N4.

  31. 20 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjk3MzQzNmFkaXF6a2N4.

  32. 28 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwODE5OWFkaXF6a2N4.

  33. 8 November 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5NzE5N2FkaXF6a2N4.

  34. 24 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3ODEwN2FkaXF6a2N4.

  35. 22 November 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjk0MTcxOGFkaXF6a2N4.

  36. 29 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg5MDA1OGFkaXF6a2N4.

  37. 18 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5ODM4NzQ2N2FkaXF6a2N4.

  38. 17 November 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTUzMTY2NGFkaXF6a2N4.

  39. 3 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM4NjgzOWFkaXF6a2N4.

  40. 5 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4MDA3OGFkaXF6a2N4.

  41. 9 July 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMzkzMjU2NmFkaXF6a2N4.

  42. 13 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4MzU5N2FkaXF6a2N4.

  43. 4 September 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDI4NTAwMmFkaXF6a2N4.

  44. 14 August 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2OTE5NjQ5OWFkaXF6a2N4.

  45. 10 August 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzY2NDg5MGFkaXF6a2N4.

  46. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA3NjQyOWFkaXF6a2N4.

  47. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk4NzE0OWFkaXF6a2N4.

  48. 9 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyODg4MjE1MWFkaXF6a2N4.

  49. 7 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0MTIxNGFkaXF6a2N4.

  50. 23 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMTg1NzQzNGFkaXF6a2N4.

  51. 11 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxMjA1NWFkaXF6a2N4.

  52. 20 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDUxNjQ2MWFkaXF6a2N4.

  53. 5 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NTE1NjM2OWFkaXF6a2N4.

  54. 10 November 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyMDE1NGFkaXF6a2N4.

  55. 7 November 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0MzgxNzEzMWFkaXF6a2N4.

  56. 7 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNTc1NmFkaXF6a2N4.

  57. 8 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwOTEyMmFkaXF6a2N4.

  58. 9 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NDE1NzU2M2FkaXF6a2N4.

  59. 14 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDM1ODQwMGFkaXF6a2N4.

  60. 8 November 1995 Return made up to 31/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MjA0NWFkaXF6a2N4.

  61. 20 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MzkyMTIxMWFkaXF6a2N4.

  62. 8 November 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5MDkyN2FkaXF6a2N4.

  63. 19 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzNjI5MzcwMmFkaXF6a2N4.

  64. 17 November 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODkzNTkzMmFkaXF6a2N4.

  65. 27 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzNDE2ODA5NmFkaXF6a2N4.

  66. 12 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE1NDE5MDg5MGFkaXF6a2N4.

  67. 12 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk4MTI2MGFkaXF6a2N4.

  68. 16 December 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4MjE4NzUzMmFkaXF6a2N4.

  69. 5 November 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODY1MzQwOGFkaXF6a2N4.

  70. 10 December 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0MTI0NTc4NmFkaXF6a2N4.

  71. 10 December 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjgxMDQ3MmFkaXF6a2N4.

  72. 7 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzQ1NzE5OWFkaXF6a2N4.

  73. 30 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODE1NDY0N2FkaXF6a2N4.

  74. 3 January 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExODU5MzYzNmFkaXF6a2N4.

  75. 3 January 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTA0ODYyMmFkaXF6a2N4.

  76. 22 November 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0OTE3NjcwOWFkaXF6a2N4.

  77. 22 November 1988 Return made up to 07/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDUzMTk2OWFkaXF6a2N4.

  78. 8 February 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA5MzY4ODA2NGFkaXF6a2N4.

  79. 8 February 1988 Return made up to 26/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTU0MTA5OGFkaXF6a2N4.

  80. 21 September 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDc2MTM2NWFkaXF6a2N4.

  81. 17 December 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAzMDgxMjEzM2FkaXF6a2N4.

  82. 17 December 1986 Return made up to 18/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzQ5NjA4NWFkaXF6a2N4.

  83. 29 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQxNjAxOGFkaXF6a2N4.

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