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Allsecure Services Limited

Allsecure Services Limited is an active company incorporated on 4 May 2000 with the registered office located in Grantham, Lincolnshire. Allsecure Services Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03985939
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 31 Jan11 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
17 Castlegate
Grantham
Lincolnshire
NG31 6SE
United Kingdom
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was Wright Vigar 1 Engine House Marshalls Yard Gainsborough DN21 2NA England
Telephone
01476563444
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1976
HBPM Property Management Ltd
PSC
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Mutual Companies
HBPS Property Solutions Limited
Clare Elizabeth Shirkie and Scott Eric Thompson are mutual people.
Active
HBPM Property Management Limited
Clare Elizabeth Shirkie and Scott Eric Thompson are mutual people.
Active
Allsecure Fire And Security Limited
Scott Eric Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
11 Dec 2023
For period 11 Jan11 Dec 2023
Traded for 11 months
Cash in Bank
£14.29K
Decreased by £56.81K (-80%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£225.92K
Decreased by £157.24K (-41%)
Total Liabilities
-£78.06K
Decreased by £138.11K (-64%)
Net Assets
£147.86K
Decreased by £19.13K (-11%)
Debt Ratio (%)
35%
Decreased by 21.87% (-39%)
Latest Activity
Accounting Period Extended
7 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 9 May 2024
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Adele Susanne Young (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Mr Scott Eric Thompson Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Current accounting period extended from 11 December 2024 to 31 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 11 December 2023
Submitted on 5 Sep 2024
Previous accounting period shortened from 30 January 2024 to 11 December 2023
Submitted on 9 May 2024
Satisfaction of charge 039859390001 in full
Submitted on 18 Dec 2023
Satisfaction of charge 039859390002 in full
Submitted on 18 Dec 2023
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Appointment of Mrs Clare Elizabeth Shirkie as a director on 4 December 2023
Submitted on 8 Dec 2023
Notification of Hbpm Property Management Ltd as a person with significant control on 8 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Adele Susanne Young as a director on 4 December 2023
Submitted on 8 Dec 2023
Repayment History
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