Allsec Security Limited

Company Registration Number: 06770835

Company registered in England and Wales

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Allsec Security Limited is a Private Company Limited by Shares first registered on 11 December 2008. Its current registered address is in Sidcup, Kent.

Registered Address

142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ

There are 335 companies currently registered at this postcode, including this one.

All companies at DA14 6NZ

Registration Data

Company Number

06770835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

11 December 2012

Returns Next Due

8 January 2014

Mortgages

1 in total
1 outstanding

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £325,532£154,055£138,477
of which Cash £48,195£11,002£6,201
Total Assets £325,532£154,055£138,477
Current Liabilities £307,615£156,464£137,799
Net Current Assets £17,917£-2,409£678
Total Net Worth £30,276£714£3,161

Previous Names

No previous names

Company Officers

  • NATIONWIDE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 December 2008

     

    117
    Dartford Rd
    Dartford
    Kent
    DA1 3EN
    United Kingdom

  • TURNER, Raymond Charles

    Director

    Appointed on 11 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Little Standard Hill Farmhouse
    North Elham, Elham
    Canterbury
    Kent
    CT4 6NJ

  • BRETT, Kerry Ann

    Director

    Appointed on 11 December 2008

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Formation Agent

    Month of birth: December 1967

    117
    Dartford Rd
    Dartford
    Kent
    DA1 3EN
    England

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

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Latest Filings

  1. 18 March 2016 Liquidators statement of receipts and payments to 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Insolvency. Type: 4.68. Barcode: A52IO7QR. Transaction: MzE0NDM1MDEyOGFkaXF6a2N4.

  2. 25 March 2015 Liquidators statement of receipts and payments to 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Insolvency. Type: 4.68. Barcode: Q43CP4AH. Transaction: MzExOTk1MTgxNmFkaXF6a2N4.

  3. 28 January 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A30C51OG. Transaction: MzA5MzQ2MzYyMWFkaXF6a2N4.

  4. 17 January 2014 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: A2ZM7EW0. Transaction: MzA5MjgwNDk0NGFkaXF6a2N4.

  5. 16 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ZM7EV4. Transaction: MzA5Mjc0NjA2N2FkaXF6a2N4.

  6. 16 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2ZM7EVK. Transaction: MzA5Mjc0NjAxN2FkaXF6a2N4.

  7. 16 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjc0NTk2NWFkaXF6a2N4.

  8. 16 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJaTTdFVkNhZGlxemtjeA.

  9. 8 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NjUwMzYwMWFkaXF6a2N4.

  10. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyODIzMGFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X242LXXT. Transaction: MzA3NDQwOTIwOGFkaXF6a2N4.

  12. 9 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12CRMT5. Transaction: MzA1MjE4NjIyNWFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X11MWH37. Transaction: MzA1MTU3MjEwM2FkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRGKVULY. Transaction: MzAzODAwMTAyN2FkaXF6a2N4.

  15. 23 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XJR2TR0T. Transaction: MzAzMDg4OTMyMWFkaXF6a2N4.

  16. 1 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQGM3KD2. Transaction: MzAxNjY4OTY3MGFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XA7J0HCQ. Transaction: MzAwODk1NDI1MGFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Raymond Charles Turner on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XA7IZHCO. Transaction: MzAwODk1MzY3MWFkaXF6a2N4.

  19. 8 February 2010 Secretary's details changed for Nationwide Secretarial Services Limited on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH04. Barcode: XA7IYHCN. Transaction: MzAwODk1MzY3MGFkaXF6a2N4.

  20. 10 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAFWMALC. Transaction: MjAzNDg1Njg1MmFkaXF6a2N4.

  21. 29 April 2009 Accounting reference date shortened from 31/12/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYD4A9BJ. Transaction: MjAzMTgxNTczNGFkaXF6a2N4.

  22. 18 December 2008 Appointment terminated director kerry brett [View PDF]

    Category: Officers. Type: 288b. Barcode: AZJKY5Q5. Transaction: MjAyMDY4MjA0OGFkaXF6a2N4.

  23. 18 December 2008 Director appointed ray turner [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJKZ5Q6. Transaction: MjAyMDY4MTY0N2FkaXF6a2N4.

  24. 11 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBGDL5JA. Transaction: MjAxOTg0Nzc5OWFkaXF6a2N4.

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