Allied Security (London) Limited

Company Registration Number: 02922894

Company registered in England and Wales

Approximate Location Map
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Allied Security (London) Limited is a Private Company Limited by Shares first registered on 26 April 1994. Its current registered address is in Hackbridge, Surrey.

Registered Address

SUTTON BUSINESS CENTRE
RESTMOR WAY
HACKBRIDGE
SURREY
UNITED KINGDOM
SM6 7AH

There are 292 companies currently registered at this postcode, including this one.

All companies at SM6 7AH

Registration Data

Company Number

02922894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2011

Accounts Next Due

31 January 2013

Returns Last Made Up

26 April 2012

Returns Next Due

24 May 2013

Mortgages

None

Financial Summary

201120102009200820072006
Fixed Assets £0£0£0£0£0£0
Current Assets £39,273£45,273£45,849£35,793£32,544£28,030
of which Cash £500£500£0£308£300£300
Total Assets £39,273£45,273£45,849£35,793£32,544£28,030
Current Liabilities £42,923£34,314£32,559£28,754£33,065£24,517
Net Current Assets £-3,650£10,959£13,290£7,039£-521£3,513
Total Net Worth £4,646£502£1,092£1,344£414£31

Previous Names

No previous names

Company Officers

  • MOORE, Lorainne

    Director

    Appointed on 1 May 2010

     

    Nationality: English

    Occupation: Admin/ Bookkeeper

    Month of birth: April 1985

    3
    Godalming Avenue
    Wallington
    Surrey
    SM6 8NH
    United Kingdom

  • MOORE, Stephen John

    Director

    Appointed on 26 April 1994

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1960

    3 Godalming Avenue
    Wallington
    Surrey
    SM6 8NH

  • CAMPBELL, Christopher Rendle

    Secretary

    Appointed on 26 August 1995

    Resigned on 1 October 2009

    223
    Buckhurst Avenue
    Carshalton
    Surrey
    SM5 1PD
    United Kingdom

  • DARLINGTON, Joseph Charles

    Secretary

    Appointed on 7 April 1995

    Resigned on 26 August 1995

    8 Nursery Close
    Shirley
    Croydon
    Surrey
    CR0 5EU

  • DARLINGTON, Nora

    Secretary

    Appointed on 26 April 1994

    Resigned on 7 April 1995

    34 Bredon Road
    Addiscombe
    Surrey
    CR0 6JH

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1994

    Resigned on 26 April 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 26 April 1994

    Resigned on 26 April 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WOOD, Bruce Michael

    Director

    Appointed on 26 April 1994

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Administration Manager

    Month of birth: January 1962

    76 Surrey Grove
    Sutton
    Surrey
    SM1 3PN

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 December 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3MO23WG. Transaction: MzExMzk1NDg5N2FkaXF6a2N4.

  2. 3 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NzUwMTE4MWFkaXF6a2N4.

  3. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njk2Nzg3MWFkaXF6a2N4.

  4. 14 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NDk5NDk4NmFkaXF6a2N4.

  5. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDgwMzY4MGFkaXF6a2N4.

  6. 22 October 2012 Registered office address changed from the Old Stable Yard Nightingale Road Carshalton Surrey SM5 2DN on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K42S9D. Transaction: MzA2NjIxNzU3NWFkaXF6a2N4.

  7. 10 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVYW9. Transaction: MzA1NzI2NzE5NGFkaXF6a2N4.

  8. 26 January 2012 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: X11CNJ28. Transaction: MzA1MTQzNjIxNGFkaXF6a2N4.

  9. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A117Z3M8. Transaction: MzA1MTM1NDgwN2FkaXF6a2N4.

  10. 12 May 2011 Director's details changed for Mr Stephen John Moore on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XL55EU11. Transaction: MzAzNzAzMzE3N2FkaXF6a2N4.

  11. 12 May 2011 Appointment of Mrs Lorainne Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL55FU12. Transaction: MzAzNzAzMzE3OGFkaXF6a2N4.

  12. 12 May 2011 Termination of appointment of Christopher Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL55DU10. Transaction: MzAzNzAzMzE3NmFkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGRQ6R6A. Transaction: MzAzMTI3ODk5MGFkaXF6a2N4.

  14. 13 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XVT4NJYT. Transaction: MzAxNTUxMDAzNWFkaXF6a2N4.

  15. 13 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVT4MJYS. Transaction: MzAxNTUwMzI5OGFkaXF6a2N4.

  16. 13 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVT4LJYR. Transaction: MzAxNTUwMzI5N2FkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Mr Stephen John Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVT4KJYQ. Transaction: MzAxNTUwMzI5NmFkaXF6a2N4.

  18. 13 May 2010 Termination of appointment of Christopher Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVT4JJYP. Transaction: MzAxNTUwMzI5NWFkaXF6a2N4.

  19. 22 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ATURZIEJ. Transaction: MzAxMTg5NDQyNGFkaXF6a2N4.

  20. 13 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5T59TF. Transaction: MjAzMjgxMTY3N2FkaXF6a2N4.

  21. 16 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZQNQ7CV. Transaction: MjAyNTg3NzU0MWFkaXF6a2N4.

  22. 16 December 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP565P3. Transaction: MjAyMDM5MzA5OWFkaXF6a2N4.

  23. 16 December 2008 Secretary's change of particulars / christopher campbell / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCP545P1. Transaction: MjAyMDM5MjUwMWFkaXF6a2N4.

  24. 5 February 2008 Registered office changed on 05/02/08 from: vulcan house restmor way hackbridge surrey SM6 7AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcxMjAxN2FkaXF6a2N4.

  25. 4 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MzMwMGFkaXF6a2N4.

  26. 27 June 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1NzU4M2FkaXF6a2N4.

  27. 20 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2OTIwOGFkaXF6a2N4.

  28. 16 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkxMjU0NGFkaXF6a2N4.

  29. 25 April 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxNzkwM2FkaXF6a2N4.

  30. 18 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUzNDE3NWFkaXF6a2N4.

  31. 22 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE1NTE5MmFkaXF6a2N4.

  32. 17 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc1NTM0NmFkaXF6a2N4.

  33. 30 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODM5NzczOGFkaXF6a2N4.

  34. 10 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAzOTc1NmFkaXF6a2N4.

  35. 4 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODU5NTk0OGFkaXF6a2N4.

  36. 17 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYzOTgxOGFkaXF6a2N4.

  37. 27 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzE0ODk2NmFkaXF6a2N4.

  38. 14 June 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY0MDc5MWFkaXF6a2N4.

  39. 15 March 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NzU4MTM0MmFkaXF6a2N4.

  40. 27 November 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcwNTc0MWFkaXF6a2N4.

  41. 31 August 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MzgyNzAwOWFkaXF6a2N4.

  42. 6 July 1999 Return made up to 26/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2NzU3MmFkaXF6a2N4.

  43. 10 March 1999 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzODQwNDE2M2FkaXF6a2N4.

  44. 24 May 1998 Return made up to 26/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY3NzM1OGFkaXF6a2N4.

  45. 2 March 1998 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NDM5MTY4OWFkaXF6a2N4.

  46. 8 August 1997 Return made up to 26/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM2ODUxMGFkaXF6a2N4.

  47. 6 March 1997 Accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MzUzMzk5NGFkaXF6a2N4.

  48. 12 July 1996 Return made up to 26/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUxNzE4OWFkaXF6a2N4.

  49. 12 April 1996 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyODQ1MDYwNGFkaXF6a2N4.

  50. 13 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTA4Nzk0NmFkaXF6a2N4.

  51. 25 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjU2MTUwMWFkaXF6a2N4.

  52. 25 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY4OTIxOWFkaXF6a2N4.

  53. 25 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY4MzY0MmFkaXF6a2N4.

  54. 25 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTEzMjIxOWFkaXF6a2N4.

  55. 25 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODI0NjYxOWFkaXF6a2N4.

  56. 25 May 1995 Return made up to 26/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyNzMxM2FkaXF6a2N4.

  57. 7 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTQ0Nzg3OGFkaXF6a2N4.

  58. 17 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDU5NDk2NGFkaXF6a2N4.

  59. 17 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQzMTYzMGFkaXF6a2N4.

  60. 17 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzAxMjE2MGFkaXF6a2N4.

  61. 26 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODcyNjcxNGFkaXF6a2N4.

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