All Round Security Consultants Limited

Company Registration Number: 05095953

Company registered in England and Wales

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All Round Security Consultants Limited is a Private Company Limited by Shares first registered on 6 April 2004. Its current registered address is in Merseyside.

Registered Address

37-41 WARGRAVE ROAD
NEWTON LE WILLOWS
MERSEYSIDE
WA12 9RB

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

All companies at WA12 9RB

Registration Data

Company Number

05095953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,004,045£1,917,468£1,812,423£1,897,334£1,702,227£1,151,419
of which Cash £134,447£31,781£3,653£2,230£6,831£1,607
Total Assets £2,004,045£1,917,468£1,812,423£1,897,334£1,702,227£1,151,419
Current Liabilities £1,104,725£1,053,358£971,978£1,080,650£773,264£514,189
Net Current Assets £899,320£864,110£840,445£816,684£928,963£637,230
Total Net Worth £1,065,144£1,062,873£1,046,371£1,061,635£994,335£685,935

Previous Names

No previous names

Company Officers

  • KEEGAN, Jeanette Delores Lillian

    Secretary

    Appointed on 6 April 2004

     

    150 Mill Lane
    Newton-Le-Willows
    WA12 8BS

  • FAIRBROTHER, Peter

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: October 1961

    Rhewl Farm
    Chester Road, Penyffordd
    Chester
    CH4 0JZ

  • KEEGAN, Darren Anthony

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1971

    95
    Dickens Lane
    Poynton
    Stockport
    Cheshire
    SK12 1NT
    England

  • KEEGAN, Terence

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: August 1941

    150 Mill Lane
    Newton-Le-Willows
    WA12 8BS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 26 July 2016 Registration of charge 050959530004, created on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C0VGXC. Transaction: MzE1MzY4MDIwMGFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56N1W1C. Transaction: MzE0ODEwMjk2OWFkaXF6a2N4.

  3. 17 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: X4MERX6I. Transaction: MzEzNzc3MTkyMGFkaXF6a2N4.

  4. 21 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4KNWI4W. Transaction: MzEzNjE3NzU1OWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45P0P9F. Transaction: MzEyMTUxNDcwMmFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KIZZYO. Transaction: MzExMTYyNDIyMmFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36WY90G. Transaction: MzA5OTE3MTA4NWFkaXF6a2N4.

  8. 30 April 2014 Director's details changed for Darren Anthony Keegan on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X36WY908. Transaction: MzA5OTE3MDg1MWFkaXF6a2N4.

  9. 16 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: A2N2IQK8. Transaction: MzA5MDc4NjI5NmFkaXF6a2N4.

  10. 4 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MHZJKI. Transaction: MzA5MDMzNTc3MGFkaXF6a2N4.

  11. 4 December 2013 Registration of charge 050959530003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MHYGCX. Transaction: MzA5MDIwOTI2OGFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X28LP1Q1. Transaction: MzA3ODE2MDk4NWFkaXF6a2N4.

  13. 17 May 2013 Director's details changed for Darren Anthony Keegan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28LP1PT. Transaction: MzA3ODE2MDY4OGFkaXF6a2N4.

  14. 13 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: A1NCLMPL. Transaction: MzA2OTM2MDgyMmFkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X19ITH97. Transaction: MzA1Nzk1MTQ1M2FkaXF6a2N4.

  16. 28 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: A0OKRWOH. Transaction: MzA0OTcyODA1NmFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XAJROT42. Transaction: MzAzNTI5NDA2NmFkaXF6a2N4.

  18. 2 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR7T6SYX. Transaction: MzAzNTEyODExOWFkaXF6a2N4.

  19. 21 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: A0DBCQ00. Transaction: MzAyOTA5NTEyM2FkaXF6a2N4.

  20. 14 June 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: X9N9HKUX. Transaction: MzAxNzQ5Njc4M2FkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XZJK5KD1. Transaction: MzAxNjU0MzM5NGFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Terence Keegan on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XZJK4KD0. Transaction: MzAxNjU0MjE1MmFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Darren Anthony Keegan on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XZJK3KDZ. Transaction: MzAxNjU0MjE1MWFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Peter Fairbrother on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XZJK2KDY. Transaction: MzAxNjU0MTk5N2FkaXF6a2N4.

  25. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV2PZFV5. Transaction: MzAwNTU5OTk3N2FkaXF6a2N4.

  26. 23 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PDB5PAYF. Transaction: MjAzNTYyNTQ1MmFkaXF6a2N4.

  27. 18 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEM2Z37L. Transaction: MjAxMzYyMjQ1NWFkaXF6a2N4.

  28. 5 August 2008 Return made up to 06/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1HV01WK. Transaction: MjAxMDMxNjE0MGFkaXF6a2N4.

  29. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMDU0NGFkaXF6a2N4.

  30. 18 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM2NTM2M2FkaXF6a2N4.

  31. 17 July 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk2MjM1OWFkaXF6a2N4.

  32. 18 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEyOTM4NmFkaXF6a2N4.

  33. 7 June 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3NDg2MGFkaXF6a2N4.

  34. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzAzNTgyOGFkaXF6a2N4.

  35. 23 November 2005 Registered office changed on 23/11/05 from: 69 high street newton-le-willows WA12 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYzMDIzMWFkaXF6a2N4.

  36. 23 November 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTMzMzIyMGFkaXF6a2N4.

  37. 8 June 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA0NzkxOGFkaXF6a2N4.

  38. 14 June 2004 Ad 01/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODk1ODQ2MmFkaXF6a2N4.

  39. 2 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzc2MDExM2FkaXF6a2N4.

  40. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUyMjQ5MGFkaXF6a2N4.

  41. 6 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg0Mjc1NGFkaXF6a2N4.

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