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Company Information for

ALL EVENTS SECURITY LIMITED

C/O FRP ADVISORY LLP 34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TX,
Company Registration Number
05591841
Private Limited Company
Liquidation

Company Overview

About All Events Security Ltd
ALL EVENTS SECURITY LIMITED was founded on 2005-10-13 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". All Events Security 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
ALL EVENTS SECURITY LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP 34 FALCON COURT
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS18 3TX
Other companies in DL1
 
Telephone0132-548-0888
 
Filing Information
Company Number 05591841
Company ID Number 05591841
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824588794  
Last Datalog update: 2023-11-06 17:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL EVENTS SECURITY LIMITED
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Companies with same name ALL EVENTS SECURITY LIMITED
The following companies were found which have the same name as ALL EVENTS SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL EVENTS SECURITY (NORTHERN) LIMITED UNIT 10 -10A NESTFIELD INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL1 2NW Dissolved Company formed on the 2007-06-20
ALL EVENTS SECURITY CONSULTANTS LIMITED TRINITY HOUSE, HEATHERPARK DRIVE WEMBLEY WEMBLEY MIDDLESEX HA0 1SU Dissolved Company formed on the 2006-09-04
ALL EVENTS SECURITY LLC 22 SPRUCE LANE New York BELLE MEAD NJ 08502 Active Company formed on the 2015-05-27
ALL EVENTS SECURITY CONSULTANTS LTD 118 DIVO HOUSE 29 BELMONT ROAD UXBRIDGE UB8 1QS Active Company formed on the 2017-05-13

Company Officers of ALL EVENTS SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MARIE HARDMAN
 Company Secretary 2005-10-13
EMILY HARDMAN
 Director 2017-10-15
GREGORY HARDMAN
 Director 2017-10-15
MARIE HARDMAN
 Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH HARDMAN
 Director 2005-10-13 2017-10-07
MARIE HARDMAN
 Director 2005-10-13 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE HARDMAN ALL EVENTS SECURITY (NORTHERN) LIMITED Director 2017-10-07 CURRENT 2007-06-20 Dissolved 2018-06-19

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
2023-08-05Voluntary liquidation. Return of final meeting of creditors
2022-11-17Voluntary liquidation Statement of receipts and payments to 2022-09-15
2022-03-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-15
2020-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-15
2020-01-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Barton Street Darlington County Durham DL1 2LP United Kingdom
2019-09-27LIQ02Voluntary liquidation Statement of affairs
2019-09-27600Appointment of a voluntary liquidator
2019-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-16
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR EMILY HARDMAN
2019-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MARIE HARDMAN on 2019-02-06
2019-02-08CH01Director's details changed for Miss Emily Hardman on 2019-02-06
2019-02-08PSC04Change of details for Mrs Marie Hardman as a person with significant control on 2019-02-06
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Unit 10 - 10a Nestfield Ind Est Darlington Co Durham DL1 2NW
2018-10-31CH01Director's details changed for Miss Emily Hardman on 2018-10-30
2018-10-31PSC04Change of details for Mrs Marie Hardman as a person with significant control on 2018-10-30
2018-10-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AP01DIRECTOR APPOINTED MISS EMILY HARDMAN
2018-01-25AP01DIRECTOR APPOINTED MR GREGORY HARDMAN
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-11-13PSC07CESSATION OF KENNETH HARDMAN AS A PSC
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
2017-11-13PSC07CESSATION OF KENNETH HARDMAN AS A PSC
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
2017-06-12AP01DIRECTOR APPOINTED MRS MARIE HARDMAN
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04SH10Particulars of variation of rights attached to shares
2016-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-04RES12VARYING SHARE RIGHTS AND NAMES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0113/10/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0113/10/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0113/10/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-24AR0113/10/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-03AR0113/10/11 FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-05AR0113/10/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARDMAN / 13/10/2010
2010-07-22AA01PREVEXT FROM 31/10/2009 TO 30/04/2010
2009-11-20AR0113/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARDMAN / 20/11/2009
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-24363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-22363sRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-10288bDIRECTOR RESIGNED
2006-12-29363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ALL EVENTS SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-09-20
Appointmen2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against ALL EVENTS 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 2006-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 18,483
Creditors Due After One Year 2012-04-30 £ 28,514
Creditors Due After One Year 2012-04-30 £ 28,514
Creditors Due After One Year 2011-04-30 £ 27,709
Creditors Due Within One Year 2013-04-30 £ 151,992
Creditors Due Within One Year 2012-04-30 £ 199,102
Creditors Due Within One Year 2012-04-30 £ 199,102
Creditors Due Within One Year 2011-04-30 £ 158,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 EVENTS SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 21,798
Cash Bank In Hand 2012-04-30 £ 39,883
Cash Bank In Hand 2012-04-30 £ 39,883
Cash Bank In Hand 2011-04-30 £ 21,920
Current Assets 2013-04-30 £ 155,566
Current Assets 2012-04-30 £ 200,441
Current Assets 2012-04-30 £ 200,441
Current Assets 2011-04-30 £ 186,393
Debtors 2013-04-30 £ 133,768
Debtors 2012-04-30 £ 160,558
Debtors 2012-04-30 £ 160,558
Debtors 2011-04-30 £ 164,473
Secured Debts 2013-04-30 £ 31,987
Secured Debts 2012-04-30 £ 42,218
Secured Debts 2012-04-30 £ 42,218
Secured Debts 2011-04-30 £ 37,500
Shareholder Funds 2013-04-30 £ 5,583
Shareholder Funds 2012-04-30 £ 2,111
Shareholder Funds 2012-04-30 £ 2,111
Shareholder Funds 2011-04-30 £ 10,052
Tangible Fixed Assets 2013-04-30 £ 20,492
Tangible Fixed Assets 2012-04-30 £ 29,286
Tangible Fixed Assets 2012-04-30 £ 29,286
Tangible Fixed Assets 2011-04-30 £ 9,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL EVENTS SECURITY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALL EVENTS SECURITY LIMITED owns 1 domain names.

alleventssecurity.co.uk  

Trademarks
We have not found any records of ALL EVENTS SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALL EVENTS SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-1 GBP £2,894 Hired Security Services
Hartlepool Borough Council 2014-12 GBP £3,586 Hired Security Services
Hartlepool Borough Council 2014-11 GBP £4,617 Professional Artists Fees
Darlington Borough Council 2014-8 GBP £504 Repairs - Intruder Alarms
Middlesbrough Council 2014-6 GBP £6,728
London Borough of Harrow 2014-6 GBP £5,205 Security Costs
Middlesbrough Council 2014-2 GBP £1,993
Middlesbrough Council 2014-1 GBP £2,686
Hartlepool Borough Council 2014-1 GBP £440 Hired Security Services
Hartlepool Borough Council 2013-12 GBP £840 Hired Security Services
Hartlepool Borough Council 2013-11 GBP £1,200 Hired Security Services
Hartlepool Borough Council 2013-10 GBP £730 Hired Security Services
Middlesbrough Council 2013-9 GBP £6,219
Middlesbrough Council 2013-8 GBP £588
London Borough of Hammersmith and Fulham 2013-7 GBP £2,184
Middlesbrough Council 2013-7 GBP £998
Middlesbrough Council 2013-6 GBP £11,613
Hartlepool Borough Council 2013-1 GBP £1,250 Hired Security Services
Middlesbrough Council 2013-1 GBP £1,817 Professional commission & membership fees
Middlesbrough Council 2012-12 GBP £4,610
Middlesbrough Council 2012-10 GBP £7,538
Middlesbrough Council 2012-9 GBP £13,537
Middlesbrough Council 2012-8 GBP £26,160
Hartlepool Borough Council 2012-7 GBP £11,870 Hired Security Services
Middlesbrough Council 2012-7 GBP £12,624
Middlesbrough Council 2012-6 GBP £1,425
Middlesbrough Council 2012-3 GBP £1,386
Middlesbrough Council 2011-12 GBP £7,152
Hartlepool Borough Council 2011-12 GBP £2,360 Hired Security Services
Middlesbrough Council 2011-11 GBP £6,297 Professional commission & membership fees
Middlesbrough Council 2011-9 GBP £6,650 Professional commission & membership fees
Hartlepool Borough Council 2011-8 GBP £2,120 Hired Security Services
Middlesbrough Council 2011-8 GBP £9,274 Professional commission & membership fees
Middlesbrough Council 2011-7 GBP £18,749 Professional commission & membership fees
Middlesbrough Council 2011-6 GBP £1,441 Professional commission & membership fees
Middlesbrough Council 2011-1 GBP £550 Professional, commission & membership fees
Hartlepool Borough Council 2011-1 GBP £1,130 Hired Security Services
Middlesbrough Council 2010-12 GBP £3,128 Security
Middlesbrough Council 2010-9 GBP £10,873 Professional, commission & membership fees
Middlesbrough Council 2010-8 GBP £6,044 Professional, commission & membership fees
Middlesbrough Council 2010-7 GBP £15,989 Security

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
No properties were found where ALL EVENTS SECURITY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALL EVENTS SECURITY LIMITEDEvent Date2019-09-20
 
Initiating party Event TypeAppointmen
Defending partyALL EVENTS SECURITY LIMITEDEvent Date2019-09-20
Name of Company: ALL EVENTS SECURITY LIMITED Company Number: 05591841 Nature of Business: Private security activities Registered office: Barton Street, Darlington, County Durham, DL1 2LP Type of Liqui…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL EVENTS 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 EVENTS 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.
    Need more information?
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    Other companies at postcode TS18 3TX