Allied Security (Southern) Limited

Company Registration Number: 08263945

Company registered in England and Wales

Approximate Location Map
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Allied Security (Southern) Limited is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in Carshalton, Surrey.

Registered Address

OLD STABLE YARD
NIGHTINGALE ROAD
CARSHALTON
SURREY
SM5 2DN

There are 25 companies currently registered at this postcode, including this one.

All companies at SM5 2DN

Registration Data

Company Number

08263945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £85,691£61,414£72,701
of which Cash £8,363£7,684£680
Total Assets £85,691£61,414£72,701
Current Liabilities £82,361£53,290£75,277
Net Current Assets £3,330£8,124£-2,576
Total Net Worth £18,447£27,464£7,733

Previous Names

No previous names

Company Officers

  • MOORE, Stephen

    Secretary

    Appointed on 1 June 2013

     

    Old Stable Yard
    Nightingale Road
    Carshalton
    Surrey
    SM5 2DN
    United Kingdom

  • MOORE, Stephen John

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1960

    Old Stable Yard
    Nightingale Road
    Carshalton
    Surrey
    SM5 2DN
    United Kingdom

  • WARMISHAM, Barry Charles

    Director

    Appointed on 23 October 2012

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCB5K. Transaction: MzE2MDg0Mzc1M2FkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56N0RQG. Transaction: MzE0ODA5MTU1MmFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSCR9S. Transaction: MzEzNDc1ODg3OWFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR47DM. Transaction: MzEyNzE4NjQ1M2FkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJTBR4. Transaction: MzExMTI4NDA0OGFkaXF6a2N4.

  6. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR9O15. Transaction: MzEwNDMwMDkxNGFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2N25EE8. Transaction: MzA5MDY1OTAyNGFkaXF6a2N4.

  8. 13 December 2013 Appointment of Mr Stephen Moore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N25EE0. Transaction: MzA5MDYwMzExOGFkaXF6a2N4.

  9. 12 December 2013 Director's details changed for Stephen John Moore on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2N25EDS. Transaction: MzA5MDYwMzExN2FkaXF6a2N4.

  10. 31 October 2012 Appointment of Stephen John Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KF9T1M. Transaction: MzA2Njc3MDU1NWFkaXF6a2N4.

  11. 31 October 2012 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KF9T1E. Transaction: MzA2Njc3MDUyMmFkaXF6a2N4.

  12. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K448Y1. Transaction: MzA2NjIzNDc1NWFkaXF6a2N4.

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