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All Point Security Services Limited

Company Registration Number: 04583090

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Point Security Services Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in Redruth, Cornwall.

Registered Address

63 MOUNT AMBROSE
REDRUTH
CORNWALL
TR15 1NX

There are 2 companies currently registered at this postcode, including this one.

All companies at TR15 1NX

Registration Data

Company Number

04583090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £350£0£0£100£2,100£0£0
Current Assets £6,020£20,683£31,469£19,211£18,581£25,000£27,100
of which Cash £0£19,818£29,707£16,811£18,581£25,000£27,100
Total Assets £6,370£20,683£31,469£19,311£20,681£25,000£27,100
Current Liabilities £0£0£9,500£0£0£8,959£12,099
Net Current Assets £6,020£20,683£21,969£19,211£18,581£16,041£15,001
Total Net Worth £6,370£20,683£21,969£19,311£20,681£16,141£15,309

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Dawn Caroline

    Secretary

    Appointed on 6 November 2002

     

    63
    Mount Ambrose
    Redruth
    Cornwall
    TR15 1NX

  • HUTCHINSON, Gerald Neale

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Security

    Month of birth: April 1964

    63
    Mount Ambrose
    Redruth
    Cornwall
    TR15 1NX

  • BRADBURY, Thomas Henry

    Director

    Appointed on 15 May 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1948

    102 Haycombe Drive
    Whiteway
    Bath
    Avon
    BA2 1PN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 March 2018 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X71QLL27. Transaction: MzE5OTk2NDk4NmFkaXF6a2N4.

  2. 28 December 2017 [View PDF]

    Action Date: 31 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6M8C94Q. Transaction: MzE5MzkwODI0OWFkaXF6a2N4.

  3. 5 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjQ2NTg2M2FkaXF6a2N4.

  4. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjA5MzAxN2FkaXF6a2N4.

  5. 30 March 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X63A78TS. Transaction: MzE3MjQ2NTg1NGFkaXF6a2N4.

  6. 5 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Y92J. Transaction: MzE2MzU1NzU1MGFkaXF6a2N4.

  7. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8TLL. Transaction: MzE0MDg4NzQwM2FkaXF6a2N4.

  8. 3 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGRFBL. Transaction: MzEzNjczNTI2NGFkaXF6a2N4.

  9. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QNLV. Transaction: MzExNjQ2OTExNmFkaXF6a2N4.

  10. 30 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LRZ9L9. Transaction: MzExMjQ0OTA5MmFkaXF6a2N4.

  11. 3 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTA4OTE2NGFkaXF6a2N4.

  12. 1 June 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X395DCOV. Transaction: MzEwMTA4OTE2MGFkaXF6a2N4.

  13. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYxMzI1OWFkaXF6a2N4.

  14. 28 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M4AWRC. Transaction: MzA4OTY4NTgzNWFkaXF6a2N4.

  15. 20 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22MUMQ0. Transaction: MzA3MzE4NzQ0MmFkaXF6a2N4.

  16. 17 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRYVMW. Transaction: MzA2OTQyOTAwNGFkaXF6a2N4.

  17. 31 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: X11PGWSQ. Transaction: MzA1MTY0MDQ3NWFkaXF6a2N4.

  18. 5 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XIRRCZRZ. Transaction: MzA0ODM2MDY0NWFkaXF6a2N4.

  19. 30 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: XM8YFR83. Transaction: MzAzMTMzMTUwOGFkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XY1VVP2D. Transaction: MzAyNjkzNjUyNGFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Mr Gerald Neale Hutchinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY1S1F59. Transaction: MzAxNTU2NTE4MWFkaXF6a2N4.

  22. 10 May 2010 Termination of appointment of Thomas Bradbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1S2F5A. Transaction: MzAxNTIzNjgzMWFkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYC2BH23. Transaction: MzAwODE4MTM1M2FkaXF6a2N4.

  24. 22 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X4UBXF5N. Transaction: MzAwMzQxOTEyOGFkaXF6a2N4.

  25. 20 August 2009 Secretary's change of particulars / dawn hutchinson / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABCAGCKJ. Transaction: MjAzOTY0MjcxM2FkaXF6a2N4.

  26. 20 August 2009 Director's change of particulars / gerald hutchinson / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABCALCKO. Transaction: MjAzOTY0MjQ1NGFkaXF6a2N4.

  27. 20 August 2009 Registered office changed on 20/08/2009 from 16 rooksbridge walk twerton bath banes BA2 1BS [View PDF]

    Category: Address. Type: 287. Barcode: ABCAICKL. Transaction: MjAzOTY0MjA2MWFkaXF6a2N4.

  28. 17 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X6PY0921. Transaction: MjAzMDc5NTAyM2FkaXF6a2N4.

  29. 18 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9E75R0. Transaction: MjAyMDY2NTcxOGFkaXF6a2N4.

  30. 14 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XTZ8KYVA. Transaction: MjAwMzI3NjA0OWFkaXF6a2N4.

  31. 7 November 2007 Accounting reference date shortened from 30/11/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgyNjEyMmFkaXF6a2N4.

  32. 6 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4NTExNmFkaXF6a2N4.

  33. 23 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NDI5NWFkaXF6a2N4.

  34. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3ODgzMWFkaXF6a2N4.

  35. 8 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk5OTgzNGFkaXF6a2N4.

  36. 8 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0MTIxMWFkaXF6a2N4.

  37. 14 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYyOTU5NmFkaXF6a2N4.

  38. 5 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA2MTkzNGFkaXF6a2N4.

  39. 22 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk1NTgwM2FkaXF6a2N4.

  40. 28 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA2NTMwM2FkaXF6a2N4.

  41. 17 December 2003 Return made up to 31/10/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwMzE3N2FkaXF6a2N4.

  42. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA0OTIzOWFkaXF6a2N4.

  43. 7 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUzMTYxNmFkaXF6a2N4.

  44. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAzODcwOWFkaXF6a2N4.

  45. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODA2OTA0M2FkaXF6a2N4.

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23.20.165.182 Tue, 24 Apr 2018 16:21:20 +0100