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Company Information for

ALLTIME SECURITIES LIMITED

29 COMMONSIDE, KESTON, KENT, BR2 6BP,
Company Registration Number
00662337
Private Limited Company
Active

Company Overview

About Alltime Securities Ltd
ALLTIME SECURITIES LIMITED was founded on 1960-06-16 and has its registered office in Kent. The organisation's status is listed as "Active". Alltime Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLTIME SECURITIES LIMITED
 
Legal Registered Office
29 COMMONSIDE
KESTON
KENT
BR2 6BP
Other companies in BR2
 
Filing Information
Company Number 00662337
Company ID Number 00662337
Date formed 1960-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB382011824  
Last Datalog update: 2024-08-05 11:32:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLTIME SECURITIES LIMITED
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Company Officers of ALLTIME SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
IAN COBHAM SPRINGALL
 Company Secretary 1992-01-06
IAN COBHAM SPRINGALL
 Director 1992-01-06
KAREN PATRICIA SPRINGALL
 Director 1992-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SPRINGALL
 Director 1992-01-06 2014-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN COBHAM SPRINGALL A. SPRINGALL LIMITED Company Secretary 1992-01-11 CURRENT 1957-07-18 Active
IAN COBHAM SPRINGALL ELMFIELD PROPERTY HOLDINGS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
IAN COBHAM SPRINGALL TINKLIN SPRINGALL LTD Director 2014-11-03 CURRENT 2014-11-03 Active
IAN COBHAM SPRINGALL WALCO PROPERTIES LIMITED Director 2014-10-06 CURRENT 1981-11-06 Active
IAN COBHAM SPRINGALL A. SPRINGALL LIMITED Director 1992-05-14 CURRENT 1957-07-18 Active
KAREN PATRICIA SPRINGALL A. SPRINGALL LIMITED Director 1992-01-11 CURRENT 1957-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-1631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16AA31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2024-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 006623370005
2021-07-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0101/01/16 ANNUAL RETURN FULL LIST
2015-02-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0101/01/15 ANNUAL RETURN FULL LIST
2014-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SPRINGALL
2014-03-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0101/01/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0101/01/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0101/01/12 ANNUAL RETURN FULL LIST
2011-04-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12AR0101/01/11 ANNUAL RETURN FULL LIST
2010-09-09AR0101/01/10 ANNUAL RETURN FULL LIST
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN PATRICIA SPRINGALL / 31/12/2009
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COBHAM SPRINGALL / 31/12/2009
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SPRINGALL / 31/12/2009
2009-05-13AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN SPRINGALL / 31/12/2008
2008-04-23AA31/07/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-07363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-28363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-03363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-08363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-06363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-18363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-04-24AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-28363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-24363sRETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-01-28363sRETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-05-23AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-03-01363sRETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS
1994-05-23AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-14363sRETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS
1993-05-27AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-25363sRETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS
1992-06-16AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-03-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-17363bRETURN MADE UP TO 06/01/92; FULL LIST OF MEMBERS
1991-06-13AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-01-23363RETURN MADE UP TO 06/01/91; FULL LIST OF MEMBERS
1991-01-23AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-02-02AAFULL ACCOUNTS MADE UP TO 31/07/88
1990-02-02363RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
1989-01-27363RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
1989-01-27AAFULL ACCOUNTS MADE UP TO 31/07/87
1988-02-09AAFULL ACCOUNTS MADE UP TO 31/07/86
1988-02-09363RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALLTIME SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLTIME SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1972-01-18 Satisfied BARCLAYS BANK PLC
INSTRUMENTAL CHARGE 1966-08-26 Satisfied BARCLAYS BANK PLC
GENERAL CHARGE OF DEPOSITED DOCUMENTS 1961-03-09 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 100,052
Creditors Due Within One Year 2012-07-31 £ 111,388
Creditors Due Within One Year 2012-07-31 £ 111,388
Creditors Due Within One Year 2011-07-31 £ 97,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLTIME SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 49,409
Cash Bank In Hand 2012-07-31 £ 66,869
Cash Bank In Hand 2012-07-31 £ 66,869
Cash Bank In Hand 2011-07-31 £ 58,356
Current Assets 2013-07-31 £ 55,765
Current Assets 2012-07-31 £ 73,225
Current Assets 2012-07-31 £ 73,225
Current Assets 2011-07-31 £ 64,712
Debtors 2013-07-31 £ 6,356
Debtors 2012-07-31 £ 6,356
Debtors 2012-07-31 £ 6,356
Debtors 2011-07-31 £ 6,356
Shareholder Funds 2013-07-31 £ 25,692
Shareholder Funds 2012-07-31 £ 31,817
Shareholder Funds 2012-07-31 £ 31,817
Shareholder Funds 2011-07-31 £ 37,312
Tangible Fixed Assets 2013-07-31 £ 69,979
Tangible Fixed Assets 2012-07-31 £ 69,980
Tangible Fixed Assets 2012-07-31 £ 69,980
Tangible Fixed Assets 2011-07-31 £ 69,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLTIME SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLTIME SECURITIES LIMITED
Trademarks
We have not found any records of ALLTIME SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLTIME SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALLTIME SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALLTIME SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLTIME SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLTIME SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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