Allan Ford Secura Ltd

Company Registration Number: 05838401

Company registered in England and Wales

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Allan Ford Secura Ltd is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in Liverpool.

Registered Address

SEYMOUR CHAMBERS
92 LONDON RD
LIVERPOOL
L3 5NW

There are 1061 companies currently registered at this postcode, including this one.

All companies at L3 5NW

Registration Data

Company Number

05838401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,014£5,110£5,734£10,625£8,614£8,148
of which Cash £4,014£5,110£5,434£10,325£8,314£8,148
Total Assets £4,014£5,110£5,734£10,625£8,614£8,148
Current Liabilities £4,395£4,719£8,484£9,363£6,291£6,340
Net Current Assets £-381£391£-2,750£1,262£2,323£1,808
Total Net Worth £30£900£-2,116£2,055£3,317£3,060

Previous Names

  • KIDCOTE LTD, active until 11 August 2006

Company Officers

  • FORD, Allan

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Wyvern
    Spa Lane
    Lathom
    Lancashire
    L40 6JG
    United Kingdom

  • FORD, Wendy

    Secretary

    Appointed on 1 August 2006

    Resigned on 8 November 2014

    Nationality: British

    Occupation: Director

    Wyvern
    Spa Lane
    Lathom
    Lancashire
    L40 6JG
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 June 2006

    Resigned on 19 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORD, Wendy

    Director

    Appointed on 1 August 2006

    Resigned on 18 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Wyvern
    Spa Lane
    Lathom
    Lancashire
    L40 6JG
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 June 2006

    Resigned on 19 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X591JWFA. Transaction: MzE1MDY0OTg4OWFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5787UWW. Transaction: MzE0ODgwODgxMWFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91G6G. Transaction: MzEyNjc5NjgxMGFkaXF6a2N4.

  4. 9 July 2015 Termination of appointment of Wendy Ford as a secretary on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Officers. Type: TM02. Barcode: X4B91GDN. Transaction: MzEyNjc5Njc1OWFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489YH6I. Transaction: MzEyMzk3ODI2OGFkaXF6a2N4.

  6. 1 December 2014 Termination of appointment of Wendy Ford as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3LUID1C. Transaction: MzExMjQ2NTIxOGFkaXF6a2N4.

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

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6XKCR. Transaction: MzEwNDcyNTE1NmFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UA0GJ. Transaction: MzA5OTA0ODMzMGFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9B5LE. Transaction: MzA4MDQyNDEyOGFkaXF6a2N4.

  10. 16 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26G1YF2. Transaction: MzA3NjMyNzI3OGFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVT2FN. Transaction: MzA1OTgxNDE5M2FkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YAFRS. Transaction: MzA1ODMxOTMyNmFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X910UVZV. Transaction: MzA0MDc2ODAxOWFkaXF6a2N4.

  14. 6 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XTIAXUR0. Transaction: MzAzODMyOTc0M2FkaXF6a2N4.

  15. 17 May 2011 Secretary's details changed for Wendy Ford on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH03. Barcode: XMXPQU7W. Transaction: MzAzNzI4MTc4OWFkaXF6a2N4.

  16. 17 May 2011 Director's details changed for Wendy Ford on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: XMXLQU7S. Transaction: MzAzNzI4MTQwNmFkaXF6a2N4.

  17. 17 May 2011 Director's details changed for Allan Ford on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: XMXJWU7W. Transaction: MzAzNzI4MTMyNWFkaXF6a2N4.

  18. 3 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XSJCIM8W. Transaction: MzAyMDY5MDE0N2FkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Allan Ford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSJCGM8U. Transaction: MzAyMDY4OTgxMGFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Wendy Ford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSJCHM8V. Transaction: MzAyMDY4OTgxM2FkaXF6a2N4.

  21. 23 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWDNBL2R. Transaction: MzAxODE4ODkwMGFkaXF6a2N4.

  22. 24 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIF9AZZ. Transaction: MjAzNTc1Mzg1OWFkaXF6a2N4.

  23. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9EL99E1. Transaction: MjAzMTY1NzYyNGFkaXF6a2N4.

  24. 6 April 2009 Accounting reference date extended from 30/06/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4BNQ8SP. Transaction: MjAyOTk2Nzg2NGFkaXF6a2N4.

  25. 27 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4JK0XB. Transaction: MjAwODAzMjY1OWFkaXF6a2N4.

  26. 7 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NDg2NmFkaXF6a2N4.

  27. 11 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0NDgxOWFkaXF6a2N4.

  28. 11 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTAwMDAxNmFkaXF6a2N4.

  29. 10 August 2006 Ad 01/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI5NzY2M2FkaXF6a2N4.

  30. 10 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5OTk0N2FkaXF6a2N4.

  31. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQzNDI3MmFkaXF6a2N4.

  32. 19 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1MjI2OGFkaXF6a2N4.

  33. 19 July 2006 Registered office changed on 19/07/06 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAxMTEyMWFkaXF6a2N4.

  34. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyMTQ1OGFkaXF6a2N4.

  35. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk1ODc2OWFkaXF6a2N4.

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