ALLSHRED LIMITED - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Allshred Ltd

ALLSHRED LIMITED was founded on 2005-11-29 and has its registered office in Witney. The organisation's status is listed as "Active - Proposal to Strike off". Allshred 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

Legal Registered Office
Company Name
ALLSHRED LIMITED

THE STUDIO DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY Other companies in OX7

Filing Information

Company Number		05638572
Company ID Number		05638572
Date formed		2005-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-06 01:25:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSHRED LIMITED

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Companies with same name ALLSHRED LIMITED

The following companies were found which have the same name as ALLSHRED LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Allshred Inc.	Delaware	Unknown
ALLSHRED INFORMATION DESTRUCTION, INC.	PO BOX 542006 GREENACRES FL 33454	Forfeited	Company formed on the 1999-03-09
ALLSHRED INC	Georgia	Unknown
ALLSHRED INCORPORATED	California	Unknown
ALLSHRED INC	North Carolina	Unknown
Allshred Inc	Indiana	Unknown
ALLSHRED INC	Georgia	Unknown
ALLSHRED INC	Arkansas	Unknown
ALLSHRED PTY. LTD.	VIC 3805	Active	Company formed on the 1999-05-26
ALLSHRED, INC.	510 MEADOWMONT VILLAGE CIR STE 312 CHAPEL HILL NC 27517	Forfeited	Company formed on the 2012-06-21

Company Officers of ALLSHRED LIMITED

Current Directors

Officer	Role	Date Appointed
INGRID FIONA USHER	Director	2013-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN DIANA MACKAY	Company Secretary	2005-11-29	2017-08-30
SUSAN DIANA MACKAY	Director	2005-11-29	2017-08-30
IAN DONALD MACKAY	Director	2005-11-29	2013-12-20
DUPORT SECRETARY LIMITED	Nominated Secretary	2005-11-29	2005-11-29
DUPORT DIRECTOR LIMITED	Nominated Director	2005-11-29	2005-11-29

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.

Date	Document Type	Document Description
2020-06-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-17	DS01	Application to strike the company off the register
2019-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-08-13	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-09-09	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-09-09	PSC07	CESSATION OF SUSAN DIANA MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID FIONA USHER
2017-08-30	TM02	Termination of appointment of Susan Diana Mackay on 2017-08-30
2017-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN DIANA MACKAY
2017-08-07	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID FIONA USHER / 01/03/2016
2016-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANA MACKAY / 01/03/2016
2016-03-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN DIANA MACKAY on 2016-03-01
2015-08-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-08-18	CH01	Director's details changed for Mrs Susan Diana Mackay on 2015-08-04
2015-08-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN DIANA MACKAY on 2015-08-10
2015-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/15 FROM Unit 6 Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EW England
2015-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/15 FROM Stonecroft Frog Lane Milton Under Wychwood Chipping Norton Oxon OX7 6JZ
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DONALD MACKAY
2014-06-11	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-11-25	AP01	DIRECTOR APPOINTED MRS INGRID FIONA USHER
2013-10-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	29/11/12 FULL LIST
2012-06-27	AA	30/04/12 TOTAL EXEMPTION SMALL
2011-12-20	AR01	29/11/11 FULL LIST
2011-07-25	AA	30/04/11 TOTAL EXEMPTION SMALL
2010-12-20	AR01	29/11/10 FULL LIST
2010-07-06	AA	30/04/10 TOTAL EXEMPTION SMALL
2009-12-21	AR01	29/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANA MACKAY / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD MACKAY / 21/12/2009
2009-07-13	AA	30/04/09 TOTAL EXEMPTION FULL
2009-07-13	ELRES	S386 DISP APP AUDS 08/07/2009
2009-07-13	ELRES	S366A DISP HOLDING AGM 08/07/2009
2008-12-17	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-08-11	AA	30/04/08 TOTAL EXEMPTION SMALL
2007-12-14	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-28	ELRES	S369(4) SHT NOTICE MEET 17/07/07
2007-07-28	ELRES	S80A AUTH TO ALLOT SEC 17/07/07
2006-12-18	363a	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-05-19	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-04-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 146 FOSSEWAY AVENUE MORETON-IN-MARSH GL56 0EH
2006-01-03	88(2)R	AD 29/11/05--------- £ SI 998@1=998 £ IC 2/1000
2005-12-16	288a	NEW DIRECTOR APPOINTED
2005-12-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-29	288b	SECRETARY RESIGNED
2005-11-29	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1056924	Expired			Licenced property: BLUNSDONS COACH TRAVEL SUPERGAS INDUSTRIAL ESTATE DOWNS ROAD WITNEY OX29 0SZ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 ALLSHRED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLSHRED LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 ALLSHRED LIMITED

Intangible Assets

Patents

We have not found any records of ALLSHRED LIMITED registering or being granted any patents

Domain Names

ALLSHRED LIMITED owns 1 domain names.

secure-shredding-services.co.uk

Trademarks

We have not found any records of ALLSHRED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLSHRED 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 (80100 - Private security activities) as ALLSHRED LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where ALLSHRED 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 ALLSHRED 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 ALLSHRED 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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