All Security Risks Limited

Company Registration Number: 03741864

Company registered in England and Wales

Approximate Location Map
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All Security Risks Limited is a Private Company Limited by Shares first registered on 26 March 1999. Its current registered address is in Exeter.

Registered Address

GARY RANDALL
PRYDIS ACCOUNTS LIMITED
MAGDALEN STREET
EXETER
ENGLAND
EX2 4HY

There are 193 companies currently registered at this postcode, including this one.

All companies at EX2 4HY

Registration Data

Company Number

03741864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1999

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

  • LANGLEY & CO SERVICES LIMITED, active until 31 August 2000
  • DILLY'S LIMITED, active until 4 August 1999

Company Officers

  • FERLISI, Silvana

    Secretary

    Appointed on 18 August 2000

     

    168 Whitestile Road
    Brentford
    Middlesex
    TW8 9NW

  • FERLISI, Silvana

    Director

    Appointed on 26 September 2011

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1968

    Flat 1
    168 Whitestile Road
    Brentford
    Middlesex
    TW8 9NW
    United Kingdom

  • HARGUR LIMITED

    Corporate Secretary

    Appointed on 26 March 1999

    Resigned on 18 August 2000

    45 Fleming Mead
    Mitcham
    Surrey
    CR4 3LY

  • OSSMAN CONSULTANTS LIMITED

    Director

    Appointed on 26 March 1999

    Resigned on 18 August 2000

    45 Fleming Mead
    Mitcham
    Surrey
    CR4 3LY

  • PARLA, Giochino

    Director

    Appointed on 18 August 2000

    Resigned on 26 September 2011

    Nationality: Italian

    Occupation: Manager

    Month of birth: June 1967

    168 Whitestile Road
    Brentford
    Middlesex
    TW8 9NW

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

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Latest Filings

  1. 2 August 2016 Registered office address changed from , Unit 27 the Artworks, Elphant Road, London, SE17 1AY to C/O Gary Randall Prydis Accounts Limited Magdalen Street Exeter EX2 4HY on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJ9SXM. Transaction: MzE1NDIyNzc3M2FkaXF6a2N4.

  2. 11 July 2016 Registered office address changed from , C/O Voliamo,, the Artkork First Floor Unit 27, Elephant Road, London, SE17 1AY, England to Unit 27 the Artworks Elphant Road London SE17 1AY on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: A5APC6K3. Transaction: MzE1MjU1ODA2NWFkaXF6a2N4.

  3. 8 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ASLTVL. Transaction: MzE1MjU3NDczOWFkaXF6a2N4.

  4. 8 July 2016 Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB to Unit 27 the Artworks Elphant Road London SE17 1AY on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASK7PO. Transaction: MzE1MjU1OTYxNGFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X559BKEB. Transaction: MzE0NjYzMDkwM2FkaXF6a2N4.

  6. 15 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L46DXH77. Transaction: MzEyMzIwMDE0NmFkaXF6a2N4.

  7. 26 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4409IIJ. Transaction: MzEyMDAxODkxN2FkaXF6a2N4.

  8. 11 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FTQRXS. Transaction: MzEwNzMxODQ4M2FkaXF6a2N4.

  9. 2 June 2014 Registered office address changed from , Flat 1 168 Whitestile Road, Brentford, Middlesex, TW8 9NW on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397WAKW. Transaction: MzEwMTEyMDcwNmFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X37CGKJL. Transaction: MzA5OTQ4Mzg2OWFkaXF6a2N4.

  11. 24 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: E0ZILL5T. Transaction: MzEwMDUxODMyNWFkaXF6a2N4.

  12. 10 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X260KJPS. Transaction: MzA3NjAxNzE2MGFkaXF6a2N4.

  13. 17 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1HDN0QX. Transaction: MzA2NDIyOTk5MmFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5O3V. Transaction: MzA1NTAwMTcyNGFkaXF6a2N4.

  15. 27 March 2012 Termination of appointment of Giochino Parla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KWB76. Transaction: MzA1NDgyNTU1OGFkaXF6a2N4.

  16. 29 September 2011 Appointment of Silvana Ferlisi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWC4SXYW. Transaction: MzA0NDY2MjgxMGFkaXF6a2N4.

  17. 28 September 2011 Secretary's details changed for Ferlisi Silvana on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XVWS1XXB. Transaction: MzA0NDU5NzA4OWFkaXF6a2N4.

  18. 9 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACA30XC8. Transaction: MzA0MzUzMTM4OGFkaXF6a2N4.

  19. 10 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XK1V1TZ6. Transaction: MzAzNjg0OTg3OGFkaXF6a2N4.

  20. 9 May 2011 Statement of capital following an allotment of shares on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Capital. Type: SH01. Barcode: XJX1WTZ2. Transaction: MzAzNjgzNzY2MWFkaXF6a2N4.

  21. 11 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQWLM007. Transaction: MzAzMjA3NDQwNmFkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XL8BUJDR. Transaction: MzAxNDA3NDQ1N2FkaXF6a2N4.

  23. 22 April 2010 Annual return made up to 26 March 2009 with full list of shareholders [View PDF]

    Action Date: 26 March 2009. Category: Annual return. Type: AR01. Barcode: XL8BSJDP. Transaction: MzAxNDA3NTEyOWFkaXF6a2N4.

  24. 16 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN1TD9U7. Transaction: MjAzMzA5NTMwM2FkaXF6a2N4.

  25. 28 April 2009 Registered office changed on 28/04/2009 from, the printworks 4A blake mews, 1-17 station avenue, kew gardens, surrey, TW9 3QA [View PDF]

    Category: Address. Type: 287. Barcode: AZAYP9AP. Transaction: MjAzMTY1MzM4MWFkaXF6a2N4.

  26. 17 March 2009 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKAIJ83G. Transaction: MjAyODMyODE2MmFkaXF6a2N4.

  27. 2 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LL3OP10N. Transaction: MjAwODI2NTk2NWFkaXF6a2N4.

  28. 8 August 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzMDMzNmFkaXF6a2N4.

  29. 7 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgwNjQyMmFkaXF6a2N4.

  30. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3NzQ4MGFkaXF6a2N4.

  31. 5 January 2007 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA3OTk3N2FkaXF6a2N4.

  32. 26 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg0MDcxMGFkaXF6a2N4.

  33. 24 July 2005 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzYzNzA1MmFkaXF6a2N4.

  34. 18 May 2005 Return made up to 26/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTY1NDkwNWFkaXF6a2N4.

  35. 21 April 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjczNDQ3N2FkaXF6a2N4.

  36. 25 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDk2MTg5NmFkaXF6a2N4.

  37. 25 May 2004 Registered office changed on 25/05/04 from: 45 fleming mead, mitcham, surrey CR4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: NzgwNTc2NjdhZGlxemtjeA.

  38. 25 May 2004 Registered office changed on 25/05/04 from: 45 fleming mead mitcham surrey CR4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODA1NzY2N2FkaXF6a2N4.

  39. 18 May 2004 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzM1MTM2OWFkaXF6a2N4.

  40. 31 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjA4ODc0NmFkaXF6a2N4.

  41. 24 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDY3NjM2MmFkaXF6a2N4.

  42. 10 June 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTU5NDM1OGFkaXF6a2N4.

  43. 14 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDY5MDk1NGFkaXF6a2N4.

  44. 11 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkyODQ1NWFkaXF6a2N4.

  45. 17 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODU3ODYxOGFkaXF6a2N4.

  46. 14 August 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTczMjg4M2FkaXF6a2N4.

  47. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ4NDU3MmFkaXF6a2N4.

  48. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAzNDI1MGFkaXF6a2N4.

  49. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTMzNDU5MGFkaXF6a2N4.

  50. 16 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYxODAwN2FkaXF6a2N4.

  51. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDk2MDg0MGFkaXF6a2N4.

  52. 22 January 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzk5MjkyMWFkaXF6a2N4.

  53. 30 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTQwODY2M2FkaXF6a2N4.

  54. 23 August 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkwODc3MWFkaXF6a2N4.

  55. 3 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODM5MDcwNGFkaXF6a2N4.

  56. 26 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDEyNzc1NWFkaXF6a2N4.

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