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Company Information for

ALL SECURITY LIMITED

BERKELEY HOUSE, 86 HIGH STREET, CARSHALTON, SM5 3AE,
Company Registration Number
00952490
Private Limited Company
Active

Company Overview

About All Security Ltd
ALL SECURITY LIMITED was founded on 1969-04-21 and has its registered office in Carshalton. The organisation's status is listed as "Active". All Security Limited is a Private Limited Company registered in ENGLAND 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
ALL SECURITY LIMITED
 
Legal Registered Office
BERKELEY HOUSE
86 HIGH STREET
CARSHALTON
SM5 3AE
Other companies in SM5
 
Filing Information
Company Number 00952490
Company ID Number 00952490
Date formed 1969-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217827746  
Last Datalog update: 2024-01-05 06:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SECURITY LIMITED
The accountancy firm based at this address is MORGANS CA LIMITED
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Companies with same name ALL SECURITY LIMITED
The following companies were found which have the same name as ALL SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL SECURITY CONNECTIONS LIMITED 142 EAVES LANE CHORLEY ENGLAND PR6 0SU Dissolved Company formed on the 2012-03-16
ALL SECURITY RISKS LIMITED DTL ADVISORY LIMITED 5TH FLOOR, NORTH SIDE 7 - 10 CHANDOS STREET LONDON W1G 9DQ Active Company formed on the 1999-03-26
ALL SECURITY SYSTEMS (FIRE) LIMITED THE GARDEN HOUSE CASTLE BROMWICH HALL ESTATE CHESTER ROAD, CASTLE BROMWICH BIRMINGHAM B36 9DE Active Company formed on the 2011-11-14
ALL SECURITY SYSTEMS LTD THE GARDEN HOUSE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B36 9DE Active Company formed on the 2006-01-17
ALL SECURITY DESIGN LIMITED 97 Western Road Leicester LEICESTERSHIRE LE3 0GF Active - Proposal to Strike off Company formed on the 2014-02-18
ALL SECURITY SOLUTIONS (BIRMINGHAM) LIMITED 31 ASTLEY ROAD BIRMINGHAM UNITED KINGDOM B21 8DH Dissolved Company formed on the 2014-01-30
ALL SECURITY SOLUTIONS LTD 370 RAYLEIGH ROAD EASTWOOD LEIGH-ON-SEA SS9 5PT Active Company formed on the 2013-10-14
ALL SECURITY AND COMMUNICATIONS CORP. 321 SPOOK ROCK ROAD A-109 SUFFERN NY 10901 Active Company formed on the 2009-08-10
ALL SECURITY ELECTRONICS, INC. 3280 SUNRISE HWY #134 Nassau WANTAGH NY 11793 Active Company formed on the 2007-06-05
All Security Solutions LLC 105 E 12th Street Loveland CO 80537 Delinquent Company formed on the 2008-05-12
ALL SECURITY SERVICES LTD 23 STOKE ROAD SLOUGH ENGLAND SL2 5AH Dissolved Company formed on the 2015-11-26
ALL SECURITY INVESTIGATION AGENCYAND EX-SERVICE MAN PERIMETER GUARDS PRIVATE LIMITED DS P.-136 GEETA NAGAR MALKAJIGIRI HYDERABAD Telangana DORMANT Company formed on the 1983-11-07
ALL SECURITY SERVICES PTY LTD WA 6005 Active Company formed on the 2012-01-16
ALL SECURITY TECHNOLOGY PTY LTD NSW 2172 Active Company formed on the 2000-01-19
All Security Consulting Service Inc 6016 Fallbrook Ave #202 Woodland Hills CA 91367 Dissolved Company formed on the 2013-08-12
ALL SECURITY & NETWORK SCIENCE GROUP LIMITED Unknown Company formed on the 2012-05-16
All Security Enterprises, Inc. 13222 Deron San Diego CA 92129 FTB Suspended Company formed on the 1981-09-10
All Security Leader, Inc. 22122 South Vermont Avenue, Suite A Torrance CA 90502 FTB Suspended Company formed on the 2001-03-01
All Security Need's Corp. 5519 Clairmont Mesa Blvd San Diego CA 92117 Active Company formed on the 2015-01-12
All Security Services Corporation 4029 Westerly Place Ste 200 Newport Beach CA 92660 Active Company formed on the 2010-02-18

Company Officers of ALL SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MARILYN JEAN PHILLIPS
 Company Secretary 1991-10-31
DUNCAN THOMAS PHILLIPS
 Director 2001-04-03
MARILYN JEAN PHILLIPS
 Director 1991-10-31
OLADAPO HAKEEM SUBAIR
 Director 2014-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES FUNNELL
 Director 1991-10-31 2001-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN JEAN PHILLIPS WHITE RIBBON LIMITED Company Secretary 2001-04-03 CURRENT 1978-10-11 Active - Proposal to Strike off
DUNCAN THOMAS PHILLIPS WHITE RIBBON LIMITED Director 2001-04-03 CURRENT 1978-10-11 Active - Proposal to Strike off
MARILYN JEAN PHILLIPS KEYHOLDING SOLUTIONS LTD Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-11-07
MARILYN JEAN PHILLIPS WHITE RIBBON LIMITED Director 1991-10-31 CURRENT 1978-10-11 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Mobile Security OfficerCarshaltonThe vacancy is for a part-time and Full Time Security Guards covering Night Shifts 19:00 hours to 07:00 hours and 07:00 hours to 19:00 hours Monday to Sunday2016-11-04

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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
2023-09-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-08-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM S B C House Restmor Way Wallington Surrey SM6 7AH
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-12-02AD02Register inspection address changed from 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB England to Sbc House Restmor Way Wallington Surrey SM6 7AH
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-14AD04Register(s) moved to registered office address S B C House Restmor Way Wallington Surrey SM6 7AH
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS PHILLIPS / 28/04/2017
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLADAPO HAKEEM SUBAIR / 28/04/2017
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JEAN PHILLIPS / 28/04/2017
2018-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARILYN JEAN PHILLIPS on 2017-04-28
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-07-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM Sutton Business Centre Sbc House, Suite 10 Restmor Way Wallington Surrey SM6 7AH England
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM Colston House 1a Colston Avenue Carshalton Surrey SM5 2PH
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AP01DIRECTOR APPOINTED MR OLADAPO HAKEEM SUBAIR
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2011-11-24AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-24CH01Director's details changed for Duncan Thomas Phillips on 2011-10-31
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-02-01AR0131/10/10 FULL LIST
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2009-12-17AR0131/10/09 FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-16AD02SAIL ADDRESS CREATED
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN JEAN PHILLIPS / 11/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS PHILLIPS / 11/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JEAN PHILLIPS / 11/11/2009
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-11-14363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/08
2008-09-12AAFULL ACCOUNTS MADE UP TO 30/04/08
2007-11-29363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/06
2006-11-28363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2005-11-24363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-22AAFULL ACCOUNTS MADE UP TO 30/04/05
2004-11-29363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-11-17AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-03363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-05363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-09AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-13363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-14AUDAUDITOR'S RESIGNATION
2001-08-10AUDAUDITOR'S RESIGNATION
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-03288bDIRECTOR RESIGNED
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-07363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-20288cDIRECTOR'S PARTICULARS CHANGED
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-10363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-07363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-11-08363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-14288DIRECTOR'S PARTICULARS CHANGED
1995-11-08363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-08363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-11-17363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-12363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALL SECURITY 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 ALL SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ALL SECURITY LIMITED

Debtors
Overpayment of Business Rates
DateDebtor NameDebtDescription of Debt
2014-04-01London Borough of SuttonGBP £372 Overpayment of Business Rates 2011
Intangible Assets
Patents
We have not found any records of ALL SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SECURITY LIMITED
Trademarks
We have not found any records of ALL SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALL SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-10 GBP £22,523 Contract Annual Sum
London Borough of Enfield 2015-9 GBP £22,710 Contract Annual Sum
London Borough of Enfield 2015-8 GBP £22,778 Contract Annual Sum
London Borough of Enfield 2015-7 GBP £23,083 Contract Annual Sum
London Borough of Enfield 2015-6 GBP £22,831 Contract Annual Sum
London Borough of Enfield 2015-5 GBP £22,522 Contract Annual Sum
London Borough of Enfield 2015-4 GBP £22,808 Contract Annual Sum
London Borough of Enfield 2015-3 GBP £22,522 Contract Annual Sum
London Borough of Enfield 2015-2 GBP £28,683 Contract Annual Sum
London Borough of Sutton 2015-1 GBP £2,986 Agency Staff - Adecco
London Borough of Enfield 2014-12 GBP £27,729 Contract Annual Sum
London Borough of Sutton 2014-12 GBP £3,557 Agency Staff - Adecco
London Borough of Enfield 2014-11 GBP £27,924 Contract Annual Sum
London Borough of Sutton 2014-11 GBP £3,230 Agency Staff - Adecco
London Borough of Enfield 2014-10 GBP £27,730 Contract Annual Sum
London Borough of Sutton 2014-10 GBP £3,008 Agency Services
London Borough Of Enfield 2014-9 GBP £55,459
London Borough of Sutton 2014-9 GBP £3,350 Agency Services
London Borough Of Enfield 2014-8 GBP £55,459
London Borough of Sutton 2014-8 GBP £3,102 Agency Staff - Adecco
London Borough Of Enfield 2014-7 GBP £55,459
London Borough of Sutton 2014-7 GBP £3,393 Agency Staff - Adecco
London Borough Of Enfield 2014-6 GBP £55,631
London Borough of Sutton 2014-6 GBP £3,016 Agency Services
London Borough Of Enfield 2014-5 GBP £56,726
London Borough of Sutton 2014-5 GBP £1,401 Agency Services
London Borough Of Enfield 2014-4 GBP £54,375
London Borough of Sutton 2014-4 GBP £3,386 Agency Staff - Adecco

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ALL SECURITY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Offices & Premises 1A Colston Avenue, Carshalton, Surrey, SM5 2PH GBP £2,5441990-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SECURITY 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 ALL SECURITY 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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