Allsecure Services Limited. net worth, address, company information. Free

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Allsecure Services Limited (registration number 03985939) is a private limited company incorporated on 2000-05-04 in England. The enterprise was registered at Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough DN21 2NA. Changed on 2002-01-29, the previous name this firm used was Allsecure Services (Discount Hardware) Limited. Allsecure Services Limited operates Standard Industrial Classification code: 80200 - "security systems service activities".

Company details

Name	Allsecure Services Limited
Number	03985939
Date of Incorporation:	2000-05-04
End of financial year:	30 January
Address:	Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough, DN21 2NA
SIC code:	80200 - Security systems service activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Scott T. (in the company from 04 December 2023), Clare S. (appointment date: 04 December 2023). The official register lists 5 persons of significant control, namely: Hbpm Property Management Ltd can be reached at Castlegate, NG31 6SE Grantham, Lincolnshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adele Y. owns 1/2 or less of shares, Matthew F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-30	2023-01-30
Current Assets	164,497	164,544	171,815	164,159	173,167	138,607	121,209	154,923	230,713	272,069
Fixed Assets	104,765	104,981	101,813	106,329	107,756	112,907	132,929	130,144	120,028	111,083
Intangible Fixed Assets	90,000	90,000	90,000	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	-	-	-	-	-	-	-
Shareholder Funds	203,962	215,097	227,173	-	-	-	-	-	-	-
Tangible Fixed Assets	14,765	14,981	11,813	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	205,923	217,160	228,678	231,866	235,582	201,631	208,435	186,518	145,932	169,087

People with significant control

Hbpm Property Management Ltd

8 December 2023

Address	17 Castlegate, Grantham, Lincolnshire, NG31 6SE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	14684055
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adele Y.

2 May 2023 - 8 December 2023

Nature of control:	25-50% shares

Matthew F.

1 May 2023 - 8 December 2023

Nature of control:	25-50% shares

Parkit Management Limited

16 October 2020 - 1 May 2023

Address	C/O Abc Accounting Services Unit 1 Sanders Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08051637
Nature of control:	75,01-100% shares 75,01-100% voting rights

Trevor J.

6 April 2016 - 16 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2023-01-30 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-01-30 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-01-30 filed on: 19th, January 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2022-01-31 to 2022-01-30 filed on: 27th, October 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 8th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 3rd, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 18th, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 22nd, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-09: 1050.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 20th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-06: 1050.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 9th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-08: 1050.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 13th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 20th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-04 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 2nd, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 7th, August 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-05-12 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 16th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 16th, August 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 27th, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 27th, September 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2006-05-09 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 21st, September 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 21st, September 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return drawn up to 2005-05-24 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 12th, October 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 12th, October 2004 \| accounts	Free Download (6 pages)
(363s) Period up to 2004-05-04 - Annual return with full member list filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-05-04 - Annual return with full member list filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-01-31 filed on: 4th, September 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-01-31 filed on: 4th, September 2003 \| accounts	Free Download (6 pages)
(363s) Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-01-31 filed on: 2nd, November 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-01-31 filed on: 2nd, November 2002 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
(363s) Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 28th, September 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 28th, September 2001 \| accounts	Free Download (6 pages)
(363s) Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 22nd, January 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 22nd, January 2001 \| accounts	Free Download (1 page)

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