Allswell Security Limited

Company Registration Number: 03328743

Company registered in England and Wales

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Allswell Security Limited is a Private Company Limited by Shares first registered on 6 March 1997. It was dissolved on 10 May 2016.

Registered Address

2 Axon Commerce Road
Lynch Wood
Peterborough
Cambridgeshire
PE2 6LR

There are 834 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

03328743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 March 1997

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

17 February 2011

Returns Next Due

16 March 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £42,448£23,368£32,769£28,988£49,708
of which Cash £49£0£0£0£3,242
Total Assets £42,448£23,368£32,769£28,988£49,708
Current Liabilities £353,938£329,886£305,085£184,346£170,798
Net Current Assets £-311,490£-306,518£-272,316£-155,358£-121,090
Total Net Worth £-304,880£-297,472£-260,187£-139,280£-107,791

Previous Names

No previous names

Company Officers

  • TAYLOR, Ann

    Secretary

    Appointed on 23 February 1999

     

    Witham View
    Manthorpe
    Bourne
    Lincolnshire
    PE10 0JE

  • TAYLOR, Martin Clive

    Secretary

    Appointed on 6 March 1997

     

    Witham View
    Manthorpe
    Bourne
    Lincolnshire
    PE10 0JE

  • TAYLOR, Ann

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Director Operations

    Month of birth: May 1951

    Witham View
    Manthorpe
    Bourne
    Lincolnshire
    PE10 0JE

  • TAYLOR, Martin Clive

    Director

    Appointed on 6 March 1997

     

    Nationality: British

    Occupation: Director Technical

    Month of birth: June 1949

    Witham View
    Manthorpe
    Bourne
    Lincolnshire
    PE10 0JE

  • WOODS, Lawrence Neil

    Director

    Appointed on 6 March 1997

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1950

    Wash View
    28 West Delph, Whittlesey
    Peterborough
    PE7 1RG
    England & Wales

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODE5NDgwOGFkaXF6a2N4.

  2. 10 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A505MD2O. Transaction: MzE0MTY1ODc4M2FkaXF6a2N4.

  3. 19 January 2015 Liquidators statement of receipts and payments to 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3YY489K. Transaction: MzExNTYxODAyOWFkaXF6a2N4.

  4. 15 January 2014 Liquidators statement of receipts and payments to 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Insolvency. Type: 4.68. Barcode: A2ZJN3A0. Transaction: MzA5MjY5MTg4MWFkaXF6a2N4.

  5. 1 February 2013 Liquidators statement of receipts and payments to 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Insolvency. Type: 4.68. Barcode: A20U5OPM. Transaction: MzA3MjEwODk5M2FkaXF6a2N4.

  6. 21 February 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A12Y2ZYX. Transaction: MzA1Mjg0MDI0MWFkaXF6a2N4.

  7. 21 February 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A12Y2ZZL. Transaction: MzA1Mjg0MDIxMGFkaXF6a2N4.

  8. 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: X0P7ZK8O. Transaction: MzA0OTc5Mzg3NGFkaXF6a2N4.

  9. 23 December 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A0OKQ4KB. Transaction: MzA0OTU3ODgzMWFkaXF6a2N4.

  10. 23 December 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A0OKQ4K3. Transaction: MzA0OTU3ODc4OGFkaXF6a2N4.

  11. 23 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTU3ODczMmFkaXF6a2N4.

  12. 23 December 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTBPS1E0S0phZGlxemtjeA.

  13. 6 December 2011 Registered office address changed from Witham View Manthorpe Bourne Lincolnshire PE10 0JE on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: EQNJN00X. Transaction: MzA0ODQ3OTE0OGFkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSXWMRRM. Transaction: MzAzMjQ4MjM1NWFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZHECQ39. Transaction: MzAyOTE5NDM4OWFkaXF6a2N4.

  16. 1 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9537LBU. Transaction: MzAxODg3MDgyNmFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XLC1PHRS. Transaction: MzAxMDEzOTExN2FkaXF6a2N4.

  18. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RWP3KEP2. Transaction: MzAwMjU4MjI2N2FkaXF6a2N4.

  19. 19 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3TG7IQ. Transaction: MjAyNjE5ODAwOGFkaXF6a2N4.

  20. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9MTP6YR. Transaction: MjAyNDgzMTc4OWFkaXF6a2N4.

  21. 5 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHF8XRA. Transaction: MjAwMDg0MDQ5N2FkaXF6a2N4.

  22. 25 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAwNTYwNmFkaXF6a2N4.

  23. 26 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc1NzM1M2FkaXF6a2N4.

  24. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMyNTQ2NmFkaXF6a2N4.

  25. 29 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4MDM5OGFkaXF6a2N4.

  26. 24 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDU1MjkzMGFkaXF6a2N4.

  27. 14 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1MTk1NGFkaXF6a2N4.

  28. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA0Mjk5MmFkaXF6a2N4.

  29. 2 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1NTIwM2FkaXF6a2N4.

  30. 22 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc2MjQ3MGFkaXF6a2N4.

  31. 4 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2NDUxNWFkaXF6a2N4.

  32. 13 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc3ODc4NmFkaXF6a2N4.

  33. 19 February 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0MTg0N2FkaXF6a2N4.

  34. 21 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTc2MDYzOGFkaXF6a2N4.

  35. 17 April 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxODM4NGFkaXF6a2N4.

  36. 28 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjkwMDcwM2FkaXF6a2N4.

  37. 24 May 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTE3NjU0N2FkaXF6a2N4.

  38. 8 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0Nzg2MGFkaXF6a2N4.

  39. 12 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU0NjU1NWFkaXF6a2N4.

  40. 1 March 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0MzM5MWFkaXF6a2N4.

  41. 5 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjkyNTMxNWFkaXF6a2N4.

  42. 31 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUzMTA2MWFkaXF6a2N4.

  43. 31 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg3NjQ3N2FkaXF6a2N4.

  44. 10 March 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwNTc1NGFkaXF6a2N4.

  45. 6 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDkzMDM1NmFkaXF6a2N4.

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