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ALL Security Limited

ALL Security Limited is an active company incorporated on 21 April 1969 with the registered office located in Solihull, West Midlands. ALL Security Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00952490
Private limited company
Age
56 years
Incorporated 21 April 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
22 Kilsby Grove
Solihull
B91 3XZ
England
Address changed on 18 Apr 2025 (4 months ago)
Previous address was Berkeley House 86 High Street Carshalton SM5 3AE England
Telephone
02086432152
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Aug 1983
Director • Secretary • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Sep 1950
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
4front Security Limited
Farooq Nawaz is a mutual person.
Active
4 Forces Security Services Ltd
Farooq Nawaz is a mutual person.
Active
Braemar Close Residents RTM Company Limited
Farooq Nawaz is a mutual person.
Active
F & C Nawaz Properties Ltd
Farooq Nawaz is a mutual person.
Active
Manor Security Mobiles Limited
Farooq Nawaz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£87.85K
Increased by £75.55K (+614%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 29 (+71%)
Total Assets
£419.83K
Increased by £148.87K (+55%)
Total Liabilities
-£230.07K
Increased by £117.72K (+105%)
Net Assets
£189.77K
Increased by £31.15K (+20%)
Debt Ratio (%)
55%
Increased by 13.34% (+32%)
Latest Activity
Registered Address Changed
4 Months Ago on 18 Apr 2025
Oladapo Hakeem Subair Resigned
5 Months Ago on 6 Apr 2025
Mr Farooq Nawaz Details Changed
8 Months Ago on 27 Dec 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mr Farooq Nawaz Appointed
10 Months Ago on 29 Oct 2024
Marilyn Jean Phillips Resigned
10 Months Ago on 29 Oct 2024
Marilyn Jean Phillips Resigned
10 Months Ago on 29 Oct 2024
Duncan Thomas Phillips Resigned
10 Months Ago on 29 Oct 2024
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Documents
Registered office address changed from Berkeley House 86 High Street Carshalton SM5 3AE England to 22 Kilsby Grove Solihull B91 3XZ on 18 April 2025
Submitted on 18 Apr 2025
Termination of appointment of Oladapo Hakeem Subair as a director on 6 April 2025
Submitted on 18 Apr 2025
Secretary's details changed for Mr Farooq Nawaz on 27 December 2024
Submitted on 27 Dec 2024
Satisfaction of charge 1 in full
Submitted on 21 Nov 2024
Termination of appointment of Marilyn Jean Phillips as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Farooq Nawaz as a secretary on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Farooq Nawaz as a director on 29 October 2024
Submitted on 31 Oct 2024
Notification of Farooq Nawaz as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Duncan Thomas Phillips as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Marilyn Jean Phillips as a secretary on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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