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ALL Security Systems Ltd

ALL Security Systems Ltd is an active company incorporated on 17 January 2006 with the registered office located in Birmingham, West Midlands. ALL Security Systems Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05678446
Private limited company
Age
19 years
Incorporated 17 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (23 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about ALL Security Systems Ltd
Contact
Address
The Garden House Chester Road
Castle Bromwich
Birmingham
B36 9DE
Same address for the past 10 years
Telephone
01217301222
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lee McLean
Director • PSC • General Manager • British • Lives in England • Born in Nov 1967
Adrienne Mary McLean
Secretary • Irish • Lives in UK • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Security Systems (Fire) Limited
Lee McLean is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£21.99K
Increased by £19.63K (+834%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£186.04K
Decreased by £131.31K (-41%)
Total Liabilities
-£69.34K
Decreased by £134.24K (-66%)
Net Assets
£116.71K
Increased by £2.93K (+3%)
Debt Ratio (%)
37%
Decreased by 26.88% (-42%)
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Latest Activity
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Adrienne Mary Mclean Resigned
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 12 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Oct 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 20 Oct 2021
Termination of appointment of Adrienne Mary Mclean as a director on 13 October 2021
Submitted on 15 Oct 2021
Confirmation statement made on 15 October 2021 with updates
Submitted on 15 Oct 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 13 Nov 2020
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Repayment History
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