All Security Systems Ltd

Company Registration Number: 05678446

Company registered in England and Wales

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All Security Systems Ltd is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in Birmingham.

Registered Address

THE GARDEN HOUSE CHESTER ROAD
CASTLE BROMWICH
BIRMINGHAM
B36 9DE

There are 80 companies currently registered at this postcode, including this one.

All companies at B36 9DE

Registration Data

Company Number

05678446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £168,806£332,525£242,762£149,962£468,768£326,621
of which Cash £52,967£143,102£39,507£18,495£94,435£67,861
Total Assets £168,806£332,525£242,762£149,962£468,768£326,621
Current Liabilities £92,514£195,893£160,578£99,783£338,183£250,576
Net Current Assets £76,292£136,632£82,184£50,179£130,585£76,045
Total Net Worth £78,900£140,916£91,122£60,716£141,183£82,872

Previous Names

No previous names

Company Officers

  • MCLEAN, Adrienne Mary

    Secretary

    Appointed on 17 January 2006

     

    Nationality: Irish

    The Garden House
    Chester Road
    Castle Bromwich
    Birmingham
    B36 9DE
    England

  • MCLEAN, Adrienne Mary

    Director

    Appointed on 17 January 2006

     

    Nationality: Irish

    Occupation: Personal Assistant

    Month of birth: November 1969

    The Garden House
    Chester Road
    Castle Bromwich
    Birmingham
    B36 9DE
    England

  • MCLEAN, Lee

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1967

    The Garden House
    Chester Road
    Castle Bromwich
    Birmingham
    B36 9DE
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGFOMZ. Transaction: MzE2Njk2NzA3OWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A555AVWO. Transaction: MzE0NjkzNTcxOWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXB9JV. Transaction: MzEzOTk1NzEwNGFkaXF6a2N4.

  4. 21 August 2015 Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD England to The Garden House Chester Road Castle Bromwich Birmingham B36 9DE on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA6GM9. Transaction: MzEyOTQyODg3NmFkaXF6a2N4.

  5. 21 August 2015 Registered office address changed from The Garden House Chester Road Castle Bromwich Birmingham West Midlands B36 9DE to The Garden House Chester Road Castle Bromwich Birmingham B36 9DE on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA5X54. Transaction: MzEyOTQyMzAyMGFkaXF6a2N4.

  6. 22 April 2015 Total exemption small company accounts made up to 31 January 2015

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A457I9HD. Transaction: MzEyMTQ2NDU3N2FkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUEXF. Transaction: MzExNTU3ODE5MGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3APJGN4. Transaction: MzEwMjc1NzkyOGFkaXF6a2N4.

  9. 18 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUD8GR. Transaction: MzA5Mjg5MjM1N2FkaXF6a2N4.

  10. 2 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A273LQJK. Transaction: MzA3NzM0MTExMGFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X209LFCG. Transaction: MzA3MTI4MjMzM2FkaXF6a2N4.

  12. 17 January 2013 Director's details changed for Adrienne Mary Mclean on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X209LFC0. Transaction: MzA3MTI4MTc5N2FkaXF6a2N4.

  13. 17 January 2013 Director's details changed for Lee Mclean on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X209LFC8. Transaction: MzA3MTI4MTgwOWFkaXF6a2N4.

  14. 17 January 2013 Secretary's details changed for Adrienne Mary Mclean on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH03. Barcode: X209LFBS. Transaction: MzA3MTI4MTgwN2FkaXF6a2N4.

  15. 9 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A185S7QW. Transaction: MzA1NzIwNTc5NGFkaXF6a2N4.

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

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10PHCOZ. Transaction: MzA1MDg2ODYwN2FkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABUS3UGK. Transaction: MzAzNzg5MTYzOWFkaXF6a2N4.

  18. 18 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XIC9QQWC. Transaction: MzAzMDYxNzk3M2FkaXF6a2N4.

  19. 27 October 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: XRXAJOLN. Transaction: MzAyNTk2NDI4N2FkaXF6a2N4.

  20. 6 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A94G8LB7. Transaction: MzAxODk5NjE2MGFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XQDZPHX2. Transaction: MzAxMDQ1MjQwOWFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Adrienne Mary Mclean on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XQDZNHX0. Transaction: MzAxMDQ1MjAyMWFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Lee Mclean on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XQDZOHX1. Transaction: MzAxMDQ1MjAyM2FkaXF6a2N4.

  24. 7 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIE0UC6I. Transaction: MjAzODgwNDk3MGFkaXF6a2N4.

  25. 16 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ76Y6KH. Transaction: MjAyMzUwOTc5MWFkaXF6a2N4.

  26. 5 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A199B1X2. Transaction: MjAxMDM1MzY1OWFkaXF6a2N4.

  27. 28 May 2008 Registered office changed on 28/05/2008 from 2 naseby road solihull B91 2DR [View PDF]

    Category: Address. Type: 287. Barcode: A6WNGZZD. Transaction: MjAwNjE1NjE3NGFkaXF6a2N4.

  28. 18 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NTU2OGFkaXF6a2N4.

  29. 17 August 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDIwODEyMmFkaXF6a2N4.

  30. 21 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxMDI0OGFkaXF6a2N4.

  31. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODcxMjcxOWFkaXF6a2N4.

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