All Secure Security Limited

Company Registration Number: 06914250

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 Secure Security Limited is a Private Company Limited by Shares first registered on 22 May 2009. Its current registered address is in Burnham, Bucks.

Registered Address

2 CHURCH STREET
BURNHAM
BUCKS
SL1 7HZ

There are 573 companies currently registered at this postcode, including this one.

All companies at SL1 7HZ

Registration Data

Company Number

06914250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £56,117£58,234£61,252£58,166£61,270£71,438
of which Cash £20,096£19,912£5,037£21,882£27,364£20,302
Total Assets £56,117£58,234£61,252£58,166£61,270£71,438
Current Liabilities £61,637£70,092£55,864£41,213£49,045£58,817
Net Current Assets £-5,520£-11,858£5,388£16,953£12,225£12,621
Total Net Worth £15,659£1,136£30,834£42,172£33,193£27,229

Previous Names

No previous names

Company Officers

  • HALFACRE, Gary Robert

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    2
    Church Street
    Burnham
    Bucks
    SL1 7HZ

  • CARVILLE, Nikky

    Director

    Appointed on 22 May 2009

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    1 Calbroke Road
    Slough
    Berkshire
    SL2 2HZ

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

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. 13 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HJYFLC. Transaction: MzE1OTYyNDUzOGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X591I108. Transaction: MzE1MDYzMTEyMGFkaXF6a2N4.

  3. 6 April 2016 Director's details changed for Mr Gary Robert Halfacre on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X54622CI. Transaction: MzE0NTU3NDU2OGFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Mr Gary Robert Halfacre on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X50B4GKG. Transaction: MzE0MTQ4NzM2NmFkaXF6a2N4.

  5. 15 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4I1SG0I. Transaction: MzEzMzExNjMyM2FkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49VGGX6. Transaction: MzEyNTQ4MTUyN2FkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H5K9AB. Transaction: MzEwODI0MzkzNmFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5OG55. Transaction: MzEwMTk1NTMyNmFkaXF6a2N4.

  9. 4 April 2014 Termination of appointment of Nikky Carville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3545Q61. Transaction: MzA5NzY0OTUyM2FkaXF6a2N4.

  10. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309X14X. Transaction: MzA5MzI4OTc4NGFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJBD6. Transaction: MzA3OTgwMzkyNmFkaXF6a2N4.

  12. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2070FZ7. Transaction: MzA3MTIxNjUwM2FkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ6RC. Transaction: MzA1ODgyNDE0OWFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OKTYPP. Transaction: MzA0OTI4MjAxMmFkaXF6a2N4.

  15. 6 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XTJTXURK. Transaction: MzAzODMzNDA4NmFkaXF6a2N4.

  16. 12 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XWSL7MHG. Transaction: MzAyMTMwNTQzMmFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Mr Gary Halfacre on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XU5PYKY1. Transaction: MzAxNzg3NjQ1OWFkaXF6a2N4.

  18. 21 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XU5PZKY2. Transaction: MzAxNzkzOTM0MWFkaXF6a2N4.

  19. 26 May 2010 Appointment of Mr Gary Halfacre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHOD9KBJ. Transaction: MzAxNjM1NTEyMWFkaXF6a2N4.

  20. 10 August 2009 Accounting reference date shortened from 31/05/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P8Y99C7W. Transaction: MjAzODg3MjM2N2FkaXF6a2N4.

  21. 22 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFNDSA2G. Transaction: MjAzMzU1MDA5NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.