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Allgood Secure Ltd

Allgood Secure Ltd is an active company incorporated on 15 January 1982 with the registered office located in Birmingham, West Midlands. Allgood Secure Ltd was registered 43 years ago.
Status
Active
Active since 19 years ago
Company No
01608278
Private limited company
Age
43 years
Incorporated 15 January 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
63 - 83 Brearley Street
Birmingham
B19 3NT
Same address for the past 10 years
Telephone
01213594415
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1948
Director • Architectural Ironmonger • British • Lives in UK • Born in May 1948
Director • Managing Director • British • Lives in England • Born in Mar 1962
Allgood Limited
PSC
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Mutual Companies
Tansor Services Limited
Anthony Michael Carter-Clout and are mutual people.
Active
Allgood Limited
Anthony Michael Carter-Clout, Mr Alistair Clive Higgins, and 1 more are mutual people.
Active
Allgood Manufacturing Limited
Anthony Michael Carter-Clout, Mr Alistair Clive Higgins, and 1 more are mutual people.
Active
Allgood Holdings Ltd
Anthony Michael Carter-Clout and Graham Paul Shirville are mutual people.
Active
Webb Estate Limited
Anthony Michael Carter-Clout is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.43M
Increased by £514.7K (+56%)
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £193.5K (+22%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.05M
Increased by £193.5K (+22%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Medium Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Graham Paul Shirville (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Allgood Limited (PSC) Appointed
1 Year 4 Months Ago on 29 Apr 2024
Anthony Michael Carter-Clout (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Accounts for a medium company made up to 30 November 2024
Submitted on 21 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 11 Jun 2024
Cessation of Anthony Michael Carter-Clout as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Notification of Allgood Limited as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Cessation of Graham Paul Shirville as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Full accounts made up to 30 November 2022
Submitted on 31 Jul 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 9 Jun 2023
Full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Repayment History
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