All Round Security Limited

Company Registration Number: 08172699

Company registered in England and Wales

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All Round Security Limited is a Private Company Limited by Shares first registered on 8 August 2012. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

101 ROSE DRIVE
CHESHAM
BUCKINGHAMSHIRE
HP5 1RT

There are 6 companies currently registered at this postcode, including this one.

All companies at HP5 1RT

Registration Data

Company Number

08172699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £17,319£14,595£11,380£7,203£11,538
of which Cash £9,267£3,872£4,843£1,361£4,477
Total Assets £17,319£14,595£11,380£7,203£11,538
Current Liabilities £19,080£17,724£17,297£15,862£15,145
Net Current Assets £-1,761£-3,129£-5,917£-8,659£-3,607
Total Net Worth £313£516£318£305£37

Previous Names

No previous names

Company Officers

  • HOLMES, Stanley Joseph

    Director

    Appointed on 8 August 2012

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: August 1950

    79
    Willis Road
    Haddenham
    Aylesbury
    HP17 8HG
    United Kingdom

  • HOLMES, Valerie Ann

    Director

    Appointed on 8 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    79
    Willis Road
    Haddenham
    Aylesbury
    HP17 8HG
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 December 2017 Registered office address changed from 101 Rose Drive Rose Drive Chesham Buckinghamshire HP5 1RT England to 101 Rose Drive Chesham Buckinghamshire HP5 1RT on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Address. Type: AD01. Barcode: A6LNE9JS. Transaction: MzE5MzY5MDM3N2FkaXF6a2N4.

  2. 22 December 2017 Termination of appointment of Valerie Ann Holmes as a director on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: TM01. Barcode: A6LN4ZVK. Transaction: MzE5MzU4OTI2NmFkaXF6a2N4.

  3. 22 December 2017 Termination of appointment of Stanley Joseph Holmes as a director on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: TM01. Barcode: A6LN4ZVS. Transaction: MzE5MzU4OTI2M2FkaXF6a2N4.

  4. 22 December 2017 Appointment of Mr James Price as a director on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: AP01. Barcode: A6LN4ZW8. Transaction: MzE5MzU4OTI2MmFkaXF6a2N4.

  5. 22 December 2017 Appointment of Simon Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6LN4ZW0. Transaction: MzE5MzU4OTI2MWFkaXF6a2N4.

  6. 20 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6LOKIEI. Transaction: MzE5MzMzMzY3N2FkaXF6a2N4.

  7. 20 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6LO8WVC. Transaction: MzE5MzMyMzU0M2FkaXF6a2N4.

  8. 20 December 2017 Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England to 101 Rose Drive Rose Drive Chesham Buckinghamshire HP5 1RT on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Address. Type: AD01. Barcode: X6LO6TVE. Transaction: MzE5MzMyMTI2N2FkaXF6a2N4.

  9. 20 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6LO6N9L. Transaction: MzE5MzMyMTE0NGFkaXF6a2N4.

  10. 20 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6LO5DEG. Transaction: MzE5MzMxNzg5MmFkaXF6a2N4.

  11. 20 December 2017 Termination of appointment of Valerie Ann Holmes as a director on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: TM01. Barcode: X6LO57EZ. Transaction: MzE5MzMxNzYwOWFkaXF6a2N4.

  12. 20 December 2017 Appointment of James Robert Price as a director on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: AP01. Barcode: X6LO42M2. Transaction: MzE5MzMxNjYyN2FkaXF6a2N4.

  13. 20 December 2017 Appointment of Mr Simon Price as a director on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: AP01. Barcode: X6LO2FQ1. Transaction: MzE5MzMxNDk0N2FkaXF6a2N4.

  14. 20 December 2017 Termination of appointment of Stanley Joseph Holmes as a director on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: TM01. Barcode: X6LO0XPK. Transaction: MzE5MzMxMzU1NGFkaXF6a2N4.

  15. 7 December 2017 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: A6KFNQMQ. Transaction: MzE5MjEzMjQ2NmFkaXF6a2N4.

  16. 1 December 2017 Previous accounting period shortened from 30 September 2018 to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA01. Barcode: X6KEAOFD. Transaction: MzE5MTY4ODE1OGFkaXF6a2N4.

  17. 23 November 2017 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A6JFT402. Transaction: MzE5MDkwMzQyMGFkaXF6a2N4.

  18. 4 September 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E8VVPN. Transaction: MzE4NDQ4OTU4MmFkaXF6a2N4.

  19. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69LJ0U0. Transaction: MzE3OTMxNTAxMWFkaXF6a2N4.

  20. 8 June 2017 Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X685FEFD. Transaction: MzE3NzY5NjQ4NmFkaXF6a2N4.

  21. 5 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWH20. Transaction: MzE1NjY2NTEwM2FkaXF6a2N4.

  22. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A78U82. Transaction: MzE1MTkyNjY1M2FkaXF6a2N4.

  23. 29 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYGOI5. Transaction: MzEzMTk5MTEzM2FkaXF6a2N4.

  24. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOVT7. Transaction: MzEyNTk2NzY2NGFkaXF6a2N4.

  25. 31 October 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3JOMI7U. Transaction: MzExMDUwMzE2NGFkaXF6a2N4.

  26. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3903AZL. Transaction: MzEwMTM3MTI5MWFkaXF6a2N4.

  27. 16 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUUC0R. Transaction: MzA4MzM5Mjg5OGFkaXF6a2N4.

  28. 1 October 2012 Current accounting period extended from 31 August 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X1ILZXH7. Transaction: MzA2NTA1MDI1OWFkaXF6a2N4.

  29. 8 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EW1MYO. Transaction: MzA2MjExMDI0MWFkaXF6a2N4.

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54.161.108.58 Fri, 27 Apr 2018 08:59:58 +0100