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Allen Security Group Limited

Allen Security Group Limited is a dissolved company incorporated on 19 September 2016 with the registered office located in West Byfleet, Surrey. Allen Security Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10383972
Private limited company
Age
8 years
Incorporated 19 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Birch Walk
West Byfleet
Surrey
KT14 6EJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1965
Director • Sales Director • British • Lives in UK • Born in Jan 1963
Director • Managing Director • British • Lives in UK • Born in Apr 1971
Director • Operations Director • British • Lives in UK • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen (Fencing) Limited
Mr Paul Robert Cope, Mr Geoffrey Victor Pinks, and 2 more are mutual people.
Active
AFL Group Limited
Mr Paul Robert Cope, Mr Geoffrey Victor Pinks, and 2 more are mutual people.
Active
Perimeter Security Maintenance & Technologies Limited
Mr Paul Robert Cope, Mr Geoffrey Victor Pinks, and 2 more are mutual people.
Active
Allen Integrated Security Solutions Limited
Mr Paul Robert Cope, Mr Geoffrey Victor Pinks, and 2 more are mutual people.
Active
Allens TPS Group Limited
Mr Paul Robert Cope, Michael Robert Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£409
Decreased by £41 (-9%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£3.54M
Decreased by £41 (-0%)
Total Liabilities
-£1.73M
Same as previous period
Net Assets
£1.81M
Decreased by £41 (-0%)
Debt Ratio (%)
49%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 24 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Small Accounts Submitted
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 26 Feb 2021
Michael Robert Jones Details Changed
4 Years Ago on 10 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 24 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 2 Mar 2023
Confirmation statement made on 28 February 2022 with updates
Submitted on 21 Jun 2022
Resolutions
Submitted on 2 Feb 2022
Statement of capital on 2 February 2022
Submitted on 2 Feb 2022
Solvency Statement dated 02/12/21
Submitted on 2 Feb 2022
Statement by Directors
Submitted on 2 Feb 2022
Repayment History
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