Allied Security Services Limited

Company Registration Number: 03115743

Company registered in England and Wales

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Allied Security Services Limited is a Private Company Limited by Shares first registered on 19 October 1995. Its current registered address is in Swinton, Manchester.

Registered Address

586 BOLTON ROAD
PEMDLEBURY
SWINTON
MANCHESTER
M24 2EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03115743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £75,363£72,376£71,187£57,351£57,346£58,923£39,306£35,423£46,799£34,371£29,485£29,523
of which Cash £39,359£38,633£37,006£15,152£18,569£16,336£14,435£5,747£446£10,307£3,079£2,883
Total Assets £75,363£72,376£71,187£57,351£57,346£58,923£39,306£35,423£46,799£34,371£29,485£29,523
Current Liabilities £79,477£81,904£93,874£78,870£78,609£75,275£61,971£60,999£77,853£61,725£60,641£71,324
Net Current Assets £-4,114£-9,528£-22,687£-21,519£-21,263£-16,352£-22,665£-25,576£-31,054£-27,354£-31,156£-41,801
Total Net Worth £11,791£8,471£1,611£3,100£1,349£3,901£59£59£216£206£-1,271£-2,352

Previous Names

No previous names

Company Officers

  • HOWORTH, John

    Secretary

    Appointed on 10 October 2006

     

    38 Campbell Street
    Farnworth
    Bolton
    Lancashire
    BL4 7HH

  • BAILEY, Wendy

    Director

    Appointed on 4 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Windy Gates Farm
    Jennetts Lane
    Glazebury
    WA3 5QF

  • BAILEY, Wendy

    Secretary

    Appointed on 31 October 1996

    Resigned on 4 June 1999

    Fallows Farm
    Fiddlers Lane, Irlam
    Manchester
    Lancashire
    M44 6HN

  • VELLA, Georgina

    Secretary

    Appointed on 4 June 1999

    Resigned on 9 October 2006

    Windy Gates
    Jennetts Lane Glazebury
    Warrington
    WA3 5QF

  • WRIGLEY, Peter

    Director

    Appointed on 19 October 1995

    Resigned on 4 June 1999

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1938

    5 Aviary Road
    Worsley
    Manchester
    M28 2WF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A62ETCZM. Transaction: MzE3MTU5NDM0NWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0J24. Transaction: MzE2MDkyMDgzOWFkaXF6a2N4.

  3. 16 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56PQ23U. Transaction: MzE0ODM5NjYzMWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUCXUX. Transaction: MzEzMzgxOTY0M2FkaXF6a2N4.

  5. 6 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48E1K7C. Transaction: MzEyNDM2MzE1N2FkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUL4A0. Transaction: MzExMjQ5MzQ4NWFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36G2FSP. Transaction: MzA5ODY0NzgyMmFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE9EPU. Transaction: MzA4ODkzNjUxOWFkaXF6a2N4.

  9. 16 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2614FFM. Transaction: MzA3NjMwMzcxMWFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNMJK. Transaction: MzA2NjYyMjIwOWFkaXF6a2N4.

  11. 15 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: R1AZM2LE. Transaction: MzA1OTIxOTkxMmFkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X9JFBZ1F. Transaction: MzA0NjcxOTYzOWFkaXF6a2N4.

  13. 11 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APVEST3W. Transaction: MzAzNTQxODQxMWFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XSF7HOM2. Transaction: MzAyNjAzNjkzMGFkaXF6a2N4.

  15. 19 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXZ4MJZE. Transaction: MzAxNTg0NTQyNGFkaXF6a2N4.

  16. 23 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XQB8YECU. Transaction: MzAwMTM1MDg3MGFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Wendy Bailey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQB8XECT. Transaction: MzAwMTM1MDU0NmFkaXF6a2N4.

  18. 15 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AO4W29T2. Transaction: MjAzMzAxNTc2NGFkaXF6a2N4.

  19. 20 January 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZEX6OK. Transaction: MjAyMzczMzQ4NWFkaXF6a2N4.

  20. 12 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVWAD27X. Transaction: MjAxMDg0OTEyNGFkaXF6a2N4.

  21. 14 November 2007 Return made up to 19/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzMDk2M2FkaXF6a2N4.

  22. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4NTIyMmFkaXF6a2N4.

  23. 23 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0MTkwNWFkaXF6a2N4.

  24. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk3NjMxNWFkaXF6a2N4.

  25. 25 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEyOTcyN2FkaXF6a2N4.

  26. 26 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNzkxN2FkaXF6a2N4.

  27. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwODg1OTAwMGFkaXF6a2N4.

  28. 6 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ0MDg0MmFkaXF6a2N4.

  29. 31 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMzg2MTI4M2FkaXF6a2N4.

  30. 26 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxMzE4MmFkaXF6a2N4.

  31. 6 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzk1MTU4NmFkaXF6a2N4.

  32. 21 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3MzQwOWFkaXF6a2N4.

  33. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMjY1OTM5MWFkaXF6a2N4.

  34. 19 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwMDQwNmFkaXF6a2N4.

  35. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NTE0NzM3MmFkaXF6a2N4.

  36. 31 January 2001 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4OTMwOGFkaXF6a2N4.

  37. 31 October 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0MjEzODEyNmFkaXF6a2N4.

  38. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU5NDQ5OWFkaXF6a2N4.

  39. 30 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4NzQwOGFkaXF6a2N4.

  40. 30 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzczODc3MmFkaXF6a2N4.

  41. 29 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3OTgyNjI5MGFkaXF6a2N4.

  42. 11 November 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MTUzNTg5OGFkaXF6a2N4.

  43. 10 November 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxNzQ4NWFkaXF6a2N4.

  44. 21 November 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY5Njk1MWFkaXF6a2N4.

  45. 21 November 1997 Registered office changed on 21/11/97 from: 271 stockport road guide bridge ashton-under-lyne lancashire OL7 0NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE3NDUzMGFkaXF6a2N4.

  46. 21 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjI3MTQ4M2FkaXF6a2N4.

  47. 5 November 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwNTAzMjUyOGFkaXF6a2N4.

  48. 14 January 1997 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM3OTkxOWFkaXF6a2N4.

  49. 14 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2ODYxOWFkaXF6a2N4.

  50. 14 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk3NjI5NGFkaXF6a2N4.

  51. 19 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzEyNDU3N2FkaXF6a2N4.

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