All Star Security UK Limited

Company Registration Number: 05035836

Company registered in England and Wales

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All Star Security UK Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in London.

Registered Address

LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA

There are 318 companies currently registered at this postcode, including this one.

All companies at N3 1QA

Registration Data

Company Number

05035836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

22 March 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £185,977£795,528£571,891£476,436£396,502£308,406
of which Cash £42,445£161,642£307,801£252,821£267,495£243,994
Total Assets £185,977£795,528£571,891£476,436£396,502£308,406
Current Liabilities £83,377£198,146£80,589£108,842£112,968£139,924
Net Current Assets £102,600£597,382£491,302£367,594£283,534£168,482
Total Net Worth £151,085£647,707£531,960£421,189£307,478£195,408

Previous Names

No previous names

Company Officers

  • HIGGINS, Paul

    Director

    Appointed on 5 February 2004

     

    Nationality: Irish

    Occupation: Security

    Month of birth: April 1970

    Lawford House
    Albert Place
    London
    N3 1QA

  • MURPHY, Jakki

    Secretary

    Appointed on 5 February 2004

    Resigned on 10 February 2010

    144 Carysfort Park
    Blackrock
    County Dublin
    IRISH
    Ireland

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated today.

Latest Filings

  1. 22 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MDI56R. Transaction: MzE2NTE0MjY0NGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50VY380. Transaction: MzE0MjAxMDYwNmFkaXF6a2N4.

  3. 16 February 2016 Director's details changed for Paul Higgins on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50VXNCZ. Transaction: MzE0MjAwNTU5MmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXC1QR. Transaction: MzEzODM0NjQ1OWFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41GV1NN. Transaction: MzExNzU1MjEwMmFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQCW5T. Transaction: MzExNDMxMTQ4MWFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X34DWSUB. Transaction: MzA5NjkxNDExMmFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1JK8. Transaction: MzA5MTI3Nzc5MmFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X25L1WBE. Transaction: MzA3NTY3MzMzNmFkaXF6a2N4.

  10. 20 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: X1O52BWX. Transaction: MzA2OTc3MDQ3MmFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X175QEGB. Transaction: MzA1NjEwNDIwNmFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0ORK4K3. Transaction: MzA1MDAwOTQ5MGFkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X6BTYSUR. Transaction: MzAzNDY3Mzg1NWFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVJ65Q7W. Transaction: MzAyOTgwMjMwOGFkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XQREJHYQ. Transaction: MzAxMDQ5ODYzMWFkaXF6a2N4.

  16. 2 March 2010 Termination of appointment of Jakki Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQREGHYN. Transaction: MzAxMDQ5ODg4MmFkaXF6a2N4.

  17. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGYP4GWT. Transaction: MzAwODAyOTUyMGFkaXF6a2N4.

  18. 14 May 2009 Director's change of particulars / paul higgins / 21/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDLXR9UM. Transaction: MjAzMjk0OTgyMmFkaXF6a2N4.

  19. 25 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SOG8FG. Transaction: MjAyODg2OTkyN2FkaXF6a2N4.

  20. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ02641M. Transaction: MjAxNTc5MTE3N2FkaXF6a2N4.

  21. 13 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4Njc1MmFkaXF6a2N4.

  22. 12 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyMzQ5MmFkaXF6a2N4.

  23. 13 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4ODk0MGFkaXF6a2N4.

  24. 20 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxNjkxOGFkaXF6a2N4.

  25. 3 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwODA5OGFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjY2Nzk0MWFkaXF6a2N4.

  27. 23 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzg3MDU5NWFkaXF6a2N4.

  28. 22 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI3OTIyNWFkaXF6a2N4.

  29. 15 September 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjcyNTY2MGFkaXF6a2N4.

  30. 10 August 2004 Ad 05/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDIwNzcwNGFkaXF6a2N4.

  31. 10 August 2004 Registered office changed on 10/08/04 from: 20A anson road, london NW2 3UU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ5MzA4OGFkaXF6a2N4.

  32. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ2MTc3NWFkaXF6a2N4.

  33. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgzMTAxMGFkaXF6a2N4.

  34. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5OTE2MWFkaXF6a2N4.

  35. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE0MDk2M2FkaXF6a2N4.

  36. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTMzMDAxMGFkaXF6a2N4.

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