ALLSECURE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALLSECURE SERVICES LIMITED
COMPANY NUMBER
03985939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
04/05/2000
(24 years and 6 months old)
WEBSITE
www.allsecure-services.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
11/12/2023
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PREVIOUS NAMES
06/02/2001
29/01/2002
ALLSECURE SERVICES (DISCOUNT HARDWARE) LIMITED
View all previous names
LINCOLNSHIRE
NG31 6SE
Telephone: 01427311003
TPS: No
17 Castlegate
GRANTHAM
NG31 6SE
Telephone: 563444
17 Castlegate
Grantham
Lincolnshire
NG31 6SE
Telephone: 563444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Scott Eric Thompson (925496204) Appointed |
Credit Risk Overview
Want to learn more about ALLSECURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLSECURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLSECURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2023 - Present (11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/12/2023 - Present (11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
04/05/2000 - 16/10/2020 (20 years and 5 months) Born in Oct 1944 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3943 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Scott Eric Thompson (925496204) Appointed |
| 12/12/2023 | Matthew Michael Elliot Frow (927592006) has left the board |
| 12/12/2023 | Adele Susanne Young (927608877) has left the board |
| 12/12/2023 | New Board Member Clare Elizabeth Shirkie (930227822) Appointed |
| 12/12/2023 | New Board Member Scott Eric Thompson (931685149) Appointed |
| 17/09/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Adele Susanne Young (927608877) Appointed |
| 02/11/2020 | New Board Member Matthew Michael Elliot Frow (927592006) Appointed |
| 30/10/2020 | Jonathan Anthony Breen (924206618) has left the board |
| 30/10/2020 | Trevor John Johnston (907371847) has left the board |
| 30/10/2020 | Wendy Grace Johnston (907371853) has left the board |
| 08/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Jonathan Anthony Breen (924206618) Appointed |
| 04/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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