Alamo Security Services Limited

Company Registration Number: 02960510

Company registered in England and Wales

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Alamo Security Services Limited is a Private Company Limited by Shares first registered on 19 August 1994. Its current registered address is in Bolton.

Registered Address

PARKSIDE HOUSE
167 CHORLEY NEW ROAD
BOLTON
BL1 4RA

There are 53 companies currently registered at this postcode, including this one.

All companies at BL1 4RA

Registration Data

Company Number

02960510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£40£1,240,280
of which Cash £0£0£0£0£0£588,130
Total Assets £0£0£0£0£40£1,240,280
Current Liabilities £0£0£0£0£0£589,717
Net Current Assets £0£0£0£0£40£650,563
Total Net Worth £0£0£0£0£40£676,081

Previous Names

No previous names

Company Officers

  • BARTON, Terence

    Secretary

    Appointed on 22 July 2010

     

    Parkside House
    167 Chorley New Road
    Bolton
    BL1 4RA

  • BARTON, Agnes Mary

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Parkside House
    167 Chorley New Road
    Bolton
    BL1 4RA

  • BARTON, Terence

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Parkside House
    167 Chorley New Road
    Bolton
    BL1 4RA

  • LEWORTHY, Anthony Thomas

    Secretary

    Appointed on 19 August 1994

    Resigned on 22 July 2010

    34a Ashvale Gardens
    Chase Cross
    Romford
    Essex
    RM5 3QA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1994

    Resigned on 19 August 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • JUNJUA, Muhammad Iqbal

    Director

    Appointed on 19 August 1994

    Resigned on 21 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    49 Claude Road
    Upton Park
    London
    E13 0QQ

  • LEWORTHY, Anthony Thomas

    Director

    Appointed on 19 August 1994

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Security Consultant

    Month of birth: September 1955

    34a Ashvale Gardens
    Chase Cross
    Romford
    Essex
    RM5 3QA

  • LEWORTHY, Benjamin

    Director

    Appointed on 1 January 2007

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1984

    125 Haslemere Road
    Wickford
    Essex
    SS11 7LF

  • LEWORTHY, June Sylvia

    Director

    Appointed on 1 September 1998

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Personal Assistant To Md

    Month of birth: June 1949

    34a Ashvale Gardens
    Chase Cross
    Romford
    Essex
    RM5 3QA

  • SANT, Ramon Carmel

    Director

    Appointed on 1 January 1995

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1948

    16 Willow Ford
    Bancroft Park
    Milton Keynes
    MK13 0RH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 1994

    Resigned on 19 August 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGWHKH. Transaction: MzE2Mjc5ODQwMGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4W2SQ. Transaction: MzE1NTkyMzk0OGFkaXF6a2N4.

  3. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8WZL. Transaction: MzEzODAwOTg3MWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06716. Transaction: MzEzMDE1NjkxM2FkaXF6a2N4.

  5. 7 April 2015 Registration of charge 029605100003, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: X44SX1M3. Transaction: MzEyMDcwNDA2MmFkaXF6a2N4.

  6. 18 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWPR5S. Transaction: MzExMTUyODQ5NmFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKKF9T. Transaction: MzEwNzU3MzE0OGFkaXF6a2N4.

  8. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZGPF5. Transaction: MzA5MDQ5MTcxN2FkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JP7D. Transaction: MzA4NDI0NTI1MGFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B0S2. Transaction: MzA3MDA5OTg5NmFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTKPRE. Transaction: MzA2MjgyNjA5NWFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80HH5. Transaction: MzA0OTgwOTg5N2FkaXF6a2N4.

  13. 26 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XL9J1X08. Transaction: MzA0MjgwNTk0M2FkaXF6a2N4.

  14. 28 June 2011 Previous accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X14R1VD2. Transaction: MzAzOTU2ODU3NGFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XM73MO69. Transaction: MzAyNTA4ODI5M2FkaXF6a2N4.

  16. 12 October 2010 Termination of appointment of Anthony Leworthy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLS2SO5X. Transaction: MzAyNTAxMTE3MmFkaXF6a2N4.

  17. 11 October 2010 Termination of appointment of June Leworthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLS53O5B. Transaction: MzAyNTAxMTMzOWFkaXF6a2N4.

  18. 11 October 2010 Termination of appointment of Benjamin Leworthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLS4JO5Q. Transaction: MzAyNTAxMTI4MmFkaXF6a2N4.

  19. 11 October 2010 Termination of appointment of Anthony Leworthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLS3SO5Y. Transaction: MzAyNTAxMTIzMmFkaXF6a2N4.

  20. 11 October 2010 Termination of appointment of Anthony Leworthy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLS0YO51. Transaction: MzAyNTAxMTA4NWFkaXF6a2N4.

  21. 11 October 2010 Appointment of Mrs Agnes Mary Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLRYYO5Y. Transaction: MzAyNTAxMDk3N2FkaXF6a2N4.

  22. 11 October 2010 Appointment of Terence Barton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLRV8O55. Transaction: MzAyNTAxMDc3MmFkaXF6a2N4.

  23. 11 October 2010 Appointment of Mr Terence Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLRT7O52. Transaction: MzAyNTAxMDY3MGFkaXF6a2N4.

  24. 15 September 2010 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XAC0YNEI. Transaction: MzAyMzMwMTI2MmFkaXF6a2N4.

  25. 11 August 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWULDM3N. Transaction: MzAyMTE5OTI3OGFkaXF6a2N4.

  26. 15 February 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6D6YHHV. Transaction: MzAwOTQ1Njg3M2FkaXF6a2N4.

  27. 3 November 2009 Annual return made up to 19 August 2009 with full list of shareholders [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: XV8F2ENI. Transaction: MzAwMTk3ODcxMGFkaXF6a2N4.

  28. 16 March 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKJMX837. Transaction: MjAyODIzOTU0N2FkaXF6a2N4.

  29. 21 October 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTJK451. Transaction: MjAxNTk2MjIwN2FkaXF6a2N4.

  30. 8 February 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0MTQwMGFkaXF6a2N4.

  31. 8 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc3NDI5NGFkaXF6a2N4.

  32. 10 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzNjM3N2FkaXF6a2N4.

  33. 30 May 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4NjE3OGFkaXF6a2N4.

  34. 11 January 2007 Ad 01/01/07--------- £ si [email protected]=35 £ ic 5/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk5MjIzNWFkaXF6a2N4.

  35. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI4MTc1OWFkaXF6a2N4.

  36. 15 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1MDg0MWFkaXF6a2N4.

  37. 9 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0MjA5NWFkaXF6a2N4.

  38. 2 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI4NTIzMWFkaXF6a2N4.

  39. 24 February 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDcxNDA5OWFkaXF6a2N4.

  40. 13 October 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0NjkzOGFkaXF6a2N4.

  41. 13 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjE1ODc5NWFkaXF6a2N4.

  42. 4 March 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NjU3OTYxOWFkaXF6a2N4.

  43. 5 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc1Mjg5NGFkaXF6a2N4.

  44. 4 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc2MTIzNWFkaXF6a2N4.

  45. 17 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyNjczN2FkaXF6a2N4.

  46. 19 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMjIwNTU4OWFkaXF6a2N4.

  47. 3 September 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxMDIzNmFkaXF6a2N4.

  48. 14 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYxNDE5NGFkaXF6a2N4.

  49. 11 October 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0ODQxNmFkaXF6a2N4.

  50. 28 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU4ODYyN2FkaXF6a2N4.

  51. 14 September 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxMTcwNGFkaXF6a2N4.

  52. 8 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3ODc0OTI2M2FkaXF6a2N4.

  53. 15 January 1999 £ ic 10/5 15/12/98 £ sr [email protected]=5 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NjY4MjQ1N2FkaXF6a2N4.

  54. 19 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTI2NzUwNmFkaXF6a2N4.

  55. 1 October 1998 Return made up to 19/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI1MzgwNWFkaXF6a2N4.

  56. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0Nzc3NWFkaXF6a2N4.

  57. 2 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU1NDQ2NWFkaXF6a2N4.

  58. 16 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNzU3NTc3OWFkaXF6a2N4.

  59. 19 September 1997 Return made up to 19/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxMTk2NmFkaXF6a2N4.

  60. 26 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1NTM0MTk1NGFkaXF6a2N4.

  61. 25 September 1996 Return made up to 19/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2NjI1MGFkaXF6a2N4.

  62. 20 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0ODE1NDg1OGFkaXF6a2N4.

  63. 5 October 1995 Return made up to 19/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4NjA0OGFkaXF6a2N4.

  64. 15 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzI4Njk3MmFkaXF6a2N4.

  65. 12 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDIzNDE2M2FkaXF6a2N4.

  66. 26 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjc2MDE0MmFkaXF6a2N4.

  67. 22 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTY1NjQzN2FkaXF6a2N4.

  68. 22 January 1995 Ad 03/01/95--------- £ si [email protected]=8 £ ic 4/12

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQzNTEwNmFkaXF6a2N4.

  69. 14 September 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzOTkwMDc4MGFkaXF6a2N4.

  70. 14 September 1994 Ad 19/08/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg3MjA1OWFkaXF6a2N4.

  71. 25 August 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTU5MDY0NWFkaXF6a2N4.

  72. 19 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg0MDA5MWFkaXF6a2N4.

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