All Security Solutions Ltd

Company Registration Number: 08731151

Company registered in England and Wales

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All Security Solutions Ltd is a Private Company Limited by Shares first registered on 14 October 2013. Its current registered address is in Southend on Sea, Essex.

Registered Address

7 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH

There are 485 companies currently registered at this postcode, including this one.

All companies at SS1 1EH

Registration Data

Company Number

08731151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

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

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £20,686£13,640
of which Cash £7,238£8,177
Total Assets £20,686£13,640
Current Liabilities £19,839£10,213
Net Current Assets £847£3,427
Total Net Worth £847£3,427

Previous Names

No previous names

Company Officers

  • BEACH, Antony Russell

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1984

    7
    Nelson Street
    Southend On Sea
    Essex
    SS1 1EH

  • PATIENCE, Benjamin

    Secretary

    Appointed on 14 October 2013

    Resigned on 16 October 2013

    112a
    Holland Road
    London
    W14 8BD
    United Kingdom

  • PATIENCE, Benjamin

    Director

    Appointed on 14 October 2013

    Resigned on 26 February 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1987

    7
    Nelson Street
    Southend On Sea
    Essex
    SS1 1EH

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

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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: X5IFDQAP. Transaction: MzE2MDU2NDcwMmFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDBFV. Transaction: MzE2MDU2MTA4M2FkaXF6a2N4.

  3. 2 June 2016 Satisfaction of charge 087311510001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58A35OR. Transaction: MzE1MTAwMDgxNmFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Benjamin Patience as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51WQBVN. Transaction: MzE0MzE0NjMxOWFkaXF6a2N4.

  5. 12 January 2016 Director's details changed for Mr Antony Russell Beach on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF40TC. Transaction: MzEzOTUyNzMwNGFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6QE1. Transaction: MzEzNzk4ODYwOGFkaXF6a2N4.

  7. 15 December 2015 Director's details changed for Mr Antony Russell Beach on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4M9EGYW. Transaction: MzEzNzUzMDc0NmFkaXF6a2N4.

  8. 11 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2GL5. Transaction: MzEzNDg3Njg2MmFkaXF6a2N4.

  9. 9 November 2015 Director's details changed for Mr Benjamin Patience on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JSG16P. Transaction: MzEzNDc5NTQzOWFkaXF6a2N4.

  10. 16 December 2014 Registered office address changed from 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RJ to 7 Nelson Street Southend on Sea Essex SS1 1EH on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: A3MGABQU. Transaction: MzExMzQ2NzE1OWFkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC07D7. Transaction: MzExMTA0NzM0M2FkaXF6a2N4.

  12. 10 November 2014 Director's details changed for Mr Antony Russell Beach on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3KC07CZ. Transaction: MzExMTA0NzIyMmFkaXF6a2N4.

  13. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J6EN7N. Transaction: MzExMDA2NTAwOGFkaXF6a2N4.

  14. 15 October 2014 Director's details changed for Mr Benjamin Patience on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH01. Barcode: X3IJ2G55. Transaction: MzEwOTQ3MzM3NmFkaXF6a2N4.

  15. 14 October 2014 Registered office address changed from 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RJ England to 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RJ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGCZJW. Transaction: MzEwOTM4MTY0M2FkaXF6a2N4.

  16. 28 August 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RJ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4V7Z5. Transaction: MzEwNjI4Nzc1NWFkaXF6a2N4.

  17. 8 January 2014 Statement of capital following an allotment of shares on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Capital. Type: SH01. Barcode: A2YZ0SH6. Transaction: MzA5MjI0NDg5OWFkaXF6a2N4.

  18. 3 January 2014 Current accounting period shortened from 31 October 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2YRIUOQ. Transaction: MzA5MTg2MTk0MGFkaXF6a2N4.

  19. 29 November 2013 Registration of charge 087311510001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M56B61. Transaction: MzA5MDA2MDQxOWFkaXF6a2N4.

  20. 19 November 2013 Termination of appointment of Benjamin Patience as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LGXALD. Transaction: MzA4OTAzMTI4M2FkaXF6a2N4.

  21. 14 November 2013 Appointment of Mr Antony Russell Beach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L42EII. Transaction: MzA4ODgwMTE1OWFkaXF6a2N4.

  22. 14 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IVOCTM. Transaction: MzA4Njg3MzEzNmFkaXF6a2N4.

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