All in One Security Products Limited

Company Registration Number: 05302860

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 in One Security Products Limited is a Private Company Limited by Shares first registered on 2 December 2004. Its current registered address is in Berkshire.

Registered Address

6 GASKELLS END
READING
BERKSHIRE
RG4 9EW

There are 3 companies currently registered at this postcode, including this one.

All companies at RG4 9EW

Registration Data

Company Number

05302860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,290£47,487£55,825£66,207£51,018£40,337
of which Cash £31,657£34,544£34,910£31,706£26,550£30,501
Total Assets £63,290£47,487£55,825£66,207£51,018£40,337
Current Liabilities £28,769£28,386£41,930£61,681£57,553£46,802
Net Current Assets £34,521£19,101£13,895£4,526£-6,535£-6,465
Total Net Worth £35,013£19,757£14,989£5,985£5,061£-5,033

Previous Names

No previous names

Company Officers

  • OAKLEY, Eileen Mary

    Secretary

    Appointed on 2 December 2004

     

    6 Gaskells End
    Reading
    Berkshire
    RG4 9EW

  • OAKLEY, John Kenneth

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: June 1946

    6 Gaskells End
    Reading
    Berkshire
    RG4 9EW

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ82J5. Transaction: MzE2MzM5Mjc2NWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55UG25N. Transaction: MzE0NzQxMzE5MGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE00J4. Transaction: MzEzNjU3ODc3MGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLEWZK. Transaction: MzEzMTY0NTA0MWFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXAFFD. Transaction: MzExMjY3MzU2N2FkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN9CM8. Transaction: MzEwNzY3NjU1M2FkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEQDLD. Transaction: MzA4OTk4Mzc2NWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXECA. Transaction: MzA4NTY4Njk4MGFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7L8VU. Transaction: MzA2OTgzMzY2N2FkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPX0B. Transaction: MzA2NDg5OTg3MGFkaXF6a2N4.

  11. 31 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD56BT. Transaction: MzA0OTkxMTUyMWFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6EUAXWR. Transaction: MzA0NDY2MjE0MmFkaXF6a2N4.

  13. 29 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XCAN8QCG. Transaction: MzAyOTQ3MjUyNWFkaXF6a2N4.

  14. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14G0NUC. Transaction: MzAyNDUyMTUzMWFkaXF6a2N4.

  15. 30 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XRMBQG7Y. Transaction: MzAwNTg4NjM2MWFkaXF6a2N4.

  16. 30 December 2009 Director's details changed for John Kenneth Oakley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRMBPG7X. Transaction: MzAwNTg4NjA4NGFkaXF6a2N4.

  17. 22 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM8PBE6O. Transaction: MzAwMTI4MTA3NmFkaXF6a2N4.

  18. 30 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7C2636. Transaction: MjAyMTcyMzg4OGFkaXF6a2N4.

  19. 25 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAZAZ3FA. Transaction: MjAxNDE2NTI1M2FkaXF6a2N4.

  20. 1 February 2008 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc4NzY4MGFkaXF6a2N4.

  21. 30 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNTE4NmFkaXF6a2N4.

  22. 7 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0ODY5OGFkaXF6a2N4.

  23. 6 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2MDM5OGFkaXF6a2N4.

  24. 5 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk5Njg1NmFkaXF6a2N4.

  25. 21 January 2005 Ad 02/12/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTIzNTA3MGFkaXF6a2N4.

  26. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM3MTAyMmFkaXF6a2N4.

  27. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwMTgzMmFkaXF6a2N4.

  28. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM1NTQ2OGFkaXF6a2N4.

  29. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE5MTUxM2FkaXF6a2N4.

  30. 2 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE5MTk0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.