ALL SECURITY LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 00952490
Status Active
Incorporation Date 21 April 1969
Company Type Private Limited Company
Address S B C HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Colston House 1a Colston Avenue Carshalton Surrey SM5 2PH to Sutton Business Centre Sbc House, Suite 10 Restmor Way Wallington Surrey SM6 7AH on 24 April 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ALL SECURITY LIMITED are www.allsecurity.co.uk, and www.all-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. All Security Limited is a Private Limited Company. The company registration number is 00952490. All Security Limited has been working since 21 April 1969. The present status of the company is Active. The registered address of All Security Limited is S B C House Restmor Way Wallington Surrey Sm6 7ah. The company`s financial liabilities are £1.22k. It is £-17.24k against last year. The cash in hand is £0.97k. It is £0.77k against last year. And the total assets are £99.62k, which is £-40.17k against last year. PHILLIPS, Marilyn Jean is a Secretary of the company. PHILLIPS, Duncan Thomas is a Director of the company. PHILLIPS, Marilyn Jean is a Director of the company. SUBAIR, Oladapo Hakeem is a Director of the company. Director FUNNELL, Peter Charles has been resigned. The company operates in "Other service activities n.e.c.".


all security Key Finiance

LIABILITIES £1.22k
-94%
CASH £0.97k
+385%
TOTAL ASSETS £99.62k
-29%
All Financial Figures

Current Directors


Director
PHILLIPS, Duncan Thomas
Appointed Date: 03 April 2001
75 years old

Director

Director
SUBAIR, Oladapo Hakeem
Appointed Date: 03 September 2014
61 years old

Resigned Directors

Director
FUNNELL, Peter Charles
Resigned: 08 February 2001
75 years old

Persons With Significant Control

Mrs Marilyn Jean Phillips
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALL SECURITY LIMITED Events

24 Apr 2017
Registered office address changed from Colston House 1a Colston Avenue Carshalton Surrey SM5 2PH to Sutton Business Centre Sbc House, Suite 10 Restmor Way Wallington Surrey SM6 7AH on 24 April 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 72 more events
08 Feb 1988
Return made up to 26/11/87; full list of members

21 Sep 1987
Secretary resigned;new secretary appointed;director resigned

17 Dec 1986
Accounts for a small company made up to 30 April 1986

17 Dec 1986
Return made up to 18/11/86; full list of members

29 Oct 1986
New director appointed

ALL SECURITY LIMITED Charges

16 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…