All Secure Systems Limited

Company Registration Number: 06562480

Company registered in England and Wales

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All Secure Systems Limited is a Private Company Limited by Shares first registered on 11 April 2008. Its current registered address is in Liverpool, Merseyside.

Registered Address

103 ROCKBANK ROAD
LIVERPOOL
MERSEYSIDE
L13 7BG

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

All companies at L13 7BG

Registration Data

Company Number

06562480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2008

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £248,586£120,625£165,346£83,908£97,692£135,563
of which Cash £1,986£23,377£15,451£5,312£2,635£27,185
Total Assets £248,586£120,625£165,346£83,908£97,692£135,563
Current Liabilities £141,988£88,416£151,721£116,270£127,991£161,946
Net Current Assets £106,598£32,209£13,625£-32,362£-30,299£-26,383
Total Net Worth £127,640£57,687£27,893£-19,898£-17,596£-12,007

Previous Names

No previous names

Company Officers

  • SMITH, Jacqueline

    Secretary

    Appointed on 11 April 2008

     

    103
    Rockbank Road
    Liverpool
    Merseyside
    L13 7BG
    United Kingdom

  • SMITH, Geoffrey

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    103
    Rockbank Road
    Liverpool
    Merseyside
    L13 7BG
    United Kingdom

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Secretary

    Appointed on 11 April 2008

    Resigned on 11 April 2008

    9
    Abbey Square
    Chester
    Cheshire
    CH1 2HU
    England

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 11 April 2008

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

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

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFCLER. Transaction: MzE2MDU1MzQzMWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0K0O. Transaction: MzE0Njc2MjU4MWFkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZPVT5. Transaction: MzEyOTExNTk0N2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYYL5. Transaction: MzEyMjY1MTIyNWFkaXF6a2N4.

  5. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9TNU2. Transaction: MzEwNTYwNjU0NmFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERANE. Transaction: MzA5ODY1NzI4OGFkaXF6a2N4.

  7. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CX05TM. Transaction: MzA4MTc5OTIwNmFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X28DUSMB. Transaction: MzA3Nzk0MzI1NWFkaXF6a2N4.

  9. 4 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CGI26O. Transaction: MzA2MDI1OTI2MmFkaXF6a2N4.

  10. 19 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X175R1WO. Transaction: MzA1NjExMjIzNGFkaXF6a2N4.

  11. 19 April 2012 Secretary's details changed for Jacqueline Campbell on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: X175R1WG. Transaction: MzA1NjExMjEwM2FkaXF6a2N4.

  12. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3IBUVJ1. Transaction: MzAzOTg3MzI4NGFkaXF6a2N4.

  13. 3 June 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XT632UOJ. Transaction: MzAzODI0NjM5N2FkaXF6a2N4.

  14. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQ0BZM2L. Transaction: MzAyMDM3MzM0M2FkaXF6a2N4.

  15. 26 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XMXSOJHW. Transaction: MzAxNDI4Mjc2MmFkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Geoffrey Smith on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XMXSNJHV. Transaction: MzAxNDI4MjMwM2FkaXF6a2N4.

  17. 23 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQLJPEC6. Transaction: MzAwMTM3NTk4OGFkaXF6a2N4.

  18. 21 September 2009 Registered office changed on 21/09/2009 from c/o c/o gkb 13-15 atherton street prescot merseyside L34 5QN [View PDF]

    Category: Address. Type: 287. Barcode: XDOSMDG5. Transaction: MjA0MTY5ODc1NGFkaXF6a2N4.

  19. 26 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9LVB1M. Transaction: MjAzNTk0MzIyNWFkaXF6a2N4.

  20. 26 June 2009 Ad 12/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XO9DWB1F. Transaction: MjAzNTk0MjIwOWFkaXF6a2N4.

  21. 12 May 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQWDU9O0. Transaction: MjAzMjcyNTQ4MGFkaXF6a2N4.

  22. 6 May 2008 Registered office changed on 06/05/2008 from 9 abbey square chester cheshire CH1 2HU england [View PDF]

    Category: Address. Type: 287. Barcode: AL7RAZDF. Transaction: MjAwNDc0NzU0M2FkaXF6a2N4.

  23. 6 May 2008 Appointment terminated director christine avis [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7RPZDU. Transaction: MjAwNDc0NzUwMWFkaXF6a2N4.

  24. 6 May 2008 Appointment terminated secretary north west registration services (1994) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7ROZDT. Transaction: MjAwNDc0NzQzNGFkaXF6a2N4.

  25. 6 May 2008 Secretary appointed jacqueline campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: AL7RNZDS. Transaction: MjAwNDc0NzMwM2FkaXF6a2N4.

  26. 6 May 2008 Director appointed geoffrey smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AL7RMZDR. Transaction: MjAwNDc0NzE3MWFkaXF6a2N4.

  27. 11 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT7U7YRN. Transaction: MjAwMzA1ODEwNWFkaXF6a2N4.

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