Alsecure Group Limited

Company Registration Number: 01044818

Company registered in England and Wales

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Alsecure Group Limited is a Private Company Limited by Shares first registered on 3 March 1972. Its current registered address is in Manchester.

Registered Address

42 KANSAS AVE
SALFORD
MANCHESTER
M50 2GL

There are 57 companies currently registered at this postcode, including this one.

All companies at M50 2GL

Registration Data

Company Number

01044818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £203,222£227,564£235,204£227,583£209,603£237,963
of which Cash £2,817£46,116£46,111£28,224£17,070£102
Total Assets £203,222£227,564£235,204£227,583£209,603£237,963
Current Liabilities £131,679£124,176£154,881£158,485£158,954£164,197
Net Current Assets £71,543£103,388£80,323£69,098£50,649£73,766
Total Net Worth £176,079£167,207£192,112£212,325£198,600£198,041

Previous Names

No previous names

Company Officers

  • BARRY, Robert William

    Secretary

     

    42 Kansas Ave
    Salford
    Manchester
    M50 2GL

  • ANGELL, Heather

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Security

    Month of birth: October 1979

    42 Kansas Ave
    Salford
    Manchester
    M50 2GL

  • BARRY, Dawn

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Security

    Month of birth: April 1964

    42 Kansas Ave
    Salford
    Manchester
    M50 2GL

  • BARRY, Robert William

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    42 Kansas Ave
    Salford
    Manchester
    M50 2GL

  • BARRY, Mark Joseph

    Director

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Meadow House Farm
    School Road, Meadowbank
    Winsford
    Cheshire
    CW7 2PH

  • BARRY, Robin John

    Director

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Security Officer

    Month of birth: October 1945

    22 Summerfield Drive
    Moulton
    Northwich
    Cheshire
    CW9 8PU

  • DUNLOP, Christopher John

    Director

    Appointed on 1 June 2006

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    40 Shire Gardens
    Radcliffe
    Manchester
    M26 4EW

  • MC GREAL, Michael John

    Director

    Appointed on 29 November 1994

    Resigned on 6 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    30 Lansdowne Road
    Monton
    Manchester
    Lancashire
    M30 9PF

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

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Latest Filings

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

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IV3NJL. Transaction: MzE2MDk1NTg0MmFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X599GVOG. Transaction: MzE1MDkwNDAzNmFkaXF6a2N4.

  3. 9 June 2016 Registration of charge 010448180002, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: A58S0J8X. Transaction: MzE1MDkwMzU5M2FkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KY45YU. Transaction: MzEzNTk0MjI5OWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIJE0. Transaction: MzEyNTIzMTc0MmFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LX7KLN. Transaction: MzExMjU5NTQxNmFkaXF6a2N4.

  7. 10 October 2014 Director's details changed for Miss Heather Angell on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8M4Y0. Transaction: MzEwOTIxNjAxM2FkaXF6a2N4.

  8. 10 October 2014 Director's details changed for Robert William Barry on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8M508. Transaction: MzEwOTIxNTkwNmFkaXF6a2N4.

  9. 10 October 2014 Director's details changed for Mrs Dawn Barry on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8M4VS. Transaction: MzEwOTIxNTkwMWFkaXF6a2N4.

  10. 10 October 2014 Secretary's details changed for Robert William Barry on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH03. Barcode: X3I8M514. Transaction: MzEwOTIxNTg5NWFkaXF6a2N4.

  11. 16 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3C93GKA. Transaction: MzEwMzg1OTcxOGFkaXF6a2N4.

  12. 11 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31I1J3D. Transaction: MzA5NDMyMDY0N2FkaXF6a2N4.

  13. 13 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEAG7T. Transaction: MzA3OTY2NTI1MGFkaXF6a2N4.

  14. 1 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1IM0E5F. Transaction: MzA2NTA1NDE1MGFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60WVF. Transaction: MzA1OTIxMzgwNmFkaXF6a2N4.

  16. 21 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X155HOG3. Transaction: MzA1NDQ5OTk3N2FkaXF6a2N4.

  17. 24 August 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XK9P7WYG. Transaction: MzA0MjYyMzkwMGFkaXF6a2N4.

  18. 24 August 2011 Director's details changed for Heather Barry on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XKAK2WY7. Transaction: MzA0MjYyNjkzNWFkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZ0G6Q4P. Transaction: MzAyOTQxNTc3MmFkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XP9E0M1W. Transaction: MzAyMDI4MzA1MGFkaXF6a2N4.

  21. 18 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A959LEXT. Transaction: MzAwMzEzNTk0NWFkaXF6a2N4.

  22. 21 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVICIBP4. Transaction: MjAzNzQzNDgyN2FkaXF6a2N4.

  23. 24 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75UJ51S. Transaction: MjAxODU4ODM5MGFkaXF6a2N4.

  24. 28 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU7CI4BK. Transaction: MjAxNjYxNTIyMGFkaXF6a2N4.

  25. 12 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2NTY4OWFkaXF6a2N4.

  26. 5 July 2007 Return made up to 06/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0NTE5M2FkaXF6a2N4.

  27. 30 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0NTUxMWFkaXF6a2N4.

  28. 22 December 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MDg1N2FkaXF6a2N4.

  29. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwMTEyOGFkaXF6a2N4.

  30. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI2MDI4MWFkaXF6a2N4.

  31. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA2MjMyNmFkaXF6a2N4.

  32. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwMDQ4MWFkaXF6a2N4.

  33. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM5ODM4NWFkaXF6a2N4.

  34. 25 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2NjY0MTk0NGFkaXF6a2N4.

  35. 1 September 2005 Return made up to 06/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5ODQxOWFkaXF6a2N4.

  36. 14 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU0NDEyMGFkaXF6a2N4.

  37. 1 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU0MjQwN2FkaXF6a2N4.

  38. 12 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ2NzIwOGFkaXF6a2N4.

  39. 25 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1Mjc1OGFkaXF6a2N4.

  40. 13 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MjQwMDM2OWFkaXF6a2N4.

  41. 5 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzODM4NGFkaXF6a2N4.

  42. 2 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNzM0NDk5MGFkaXF6a2N4.

  43. 5 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4MDkxOGFkaXF6a2N4.

  44. 17 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODkxMjEyOGFkaXF6a2N4.

  45. 7 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4OTA1NzUzNmFkaXF6a2N4.

  46. 16 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2MTM0MmFkaXF6a2N4.

  47. 28 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyMDMyNzk3NmFkaXF6a2N4.

  48. 2 July 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg2MDI0NGFkaXF6a2N4.

  49. 25 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxMjk1NTYyMWFkaXF6a2N4.

  50. 1 October 1998 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzNzM4NmFkaXF6a2N4.

  51. 7 July 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MDY4NTkyNGFkaXF6a2N4.

  52. 25 September 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQyMDU1N2FkaXF6a2N4.

  53. 23 July 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2NTE1OTczOWFkaXF6a2N4.

  54. 6 September 1996 Ad 27/08/96--------- £ si [email protected]=50000 £ ic 1000/51000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA1NjQ1OWFkaXF6a2N4.

  55. 7 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDM5MTQ5N2FkaXF6a2N4.

  56. 7 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODU2NDE3M2FkaXF6a2N4.

  57. 7 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIwNjA2MmFkaXF6a2N4.

  58. 7 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM0NjI4OWFkaXF6a2N4.

  59. 7 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDEwNjc3OGFkaXF6a2N4.

  60. 7 August 1996 £ nc 2000/52000 18/07/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Nzk2MjU4OGFkaXF6a2N4.

  61. 29 July 1996 Return made up to 06/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUwNjMwOWFkaXF6a2N4.

  62. 23 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTQ2ODk4MmFkaXF6a2N4.

  63. 22 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODk5MDQxNWFkaXF6a2N4.

  64. 25 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODgwMzkzOWFkaXF6a2N4.

  65. 27 December 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1OTQxNTE1OGFkaXF6a2N4.

  66. 11 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzcxODg3MWFkaXF6a2N4.

  67. 4 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTE4Mzg5M2FkaXF6a2N4.

  68. 13 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDk5MTgyMmFkaXF6a2N4.

  69. 25 January 1995 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAxNjAyNzQ3OGFkaXF6a2N4.

  70. 19 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNDY2NzcwMmFkaXF6a2N4.

  71. 19 January 1995 Registered office changed on 19/01/95 from: central chambers 23B bolton road walkden manchester M28 5AX

    Category: Address. Type: 287. Transaction: MDE0Njg0NzA1M2FkaXF6a2N4.

  72. 21 December 1994 Return made up to 06/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzY1NDIwNGFkaXF6a2N4.

  73. 10 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMDkxMTAzOWFkaXF6a2N4.

  74. 28 June 1993 Return made up to 06/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5MDMzMGFkaXF6a2N4.

  75. 24 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDAxMzY1M2FkaXF6a2N4.

  76. 24 June 1992 Return made up to 06/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDc1NzUxMGFkaXF6a2N4.

  77. 17 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODMxNDcwNGFkaXF6a2N4.

  78. 24 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNzg0OTc0NmFkaXF6a2N4.

  79. 20 June 1991 Return made up to 06/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTc4NjYwM2FkaXF6a2N4.

  80. 19 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTY4NDY1OWFkaXF6a2N4.

  81. 18 June 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjYyNTMwMGFkaXF6a2N4.

  82. 18 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTM0MTIxNWFkaXF6a2N4.

  83. 4 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMTcyNjYwMmFkaXF6a2N4.

  84. 4 September 1990 Return made up to 06/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTYxNzUyNWFkaXF6a2N4.

  85. 7 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTI5NjMyN2FkaXF6a2N4.

  86. 24 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNTk2NTU4NmFkaXF6a2N4.

  87. 24 July 1989 Return made up to 07/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY2Njk1OWFkaXF6a2N4.

  88. 12 September 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExOTE1NTI5MGFkaXF6a2N4.

  89. 12 September 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTIyMzcwOGFkaXF6a2N4.

  90. 21 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDEwNjY1M2FkaXF6a2N4.

  91. 21 December 1987 Return made up to 22/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjAxOTczN2FkaXF6a2N4.

  92. 23 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjExMzgzMWFkaXF6a2N4.

  93. 23 September 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTU0NDcwOGFkaXF6a2N4.

  94. 29 July 1986 Accounting reference date shortened from 02/03 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExODM0OTQ0OGFkaXF6a2N4.

  95. 21 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MDI3OTU0MGFkaXF6a2N4.

  96. 21 July 1986 Return made up to 24/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjE4MTA5MGFkaXF6a2N4.

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