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ALL Secure Contracts Limited

ALL Secure Contracts Limited is a liquidation company incorporated on 3 September 2014 with the registered office located in Hereford, Herefordshire. ALL Secure Contracts Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09201395
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2024 (1 year 2 months ago)
Next confirmation dated 3 September 2025
Was due on 17 September 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road
Rotherwas Industrial Estate
Hereford
HR2 6FE
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Pkf Smith Cooper Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£54
Decreased by £742 (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.76K
Decreased by £12.41K (-44%)
Total Liabilities
-£51.91K
Decreased by £9.66K (-16%)
Net Assets
-£36.15K
Decreased by £2.74K (+8%)
Debt Ratio (%)
329%
Increased by 110.75% (+51%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 26 Jun 2025
Liquidator Removed By Court
4 Months Ago on 26 Jun 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Adam Spencer Clayton Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Removal of liquidator by court order
Submitted on 26 Jun 2025
Appointment of a voluntary liquidator
Submitted on 26 Jun 2025
Registered office address changed from Pkf Smith Cooper Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 27 February 2025
Submitted on 27 Feb 2025
Statement of affairs
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Appointment of a voluntary liquidator
Submitted on 27 Feb 2025
Registered office address changed from 2 Goshawk Drive Apley Telford Shropshire TF1 6NJ England to Pkf Smith Cooper Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Director's details changed for Mr Adam Spencer Clayton on 10 November 2023
Submitted on 14 Nov 2023
Repayment History
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