Allsecure Services Limited

DataGardener
allsecure services limited
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Micro

Allsecure Services Limited

03985939•Private Limited With Share Capital

17 Castlegate, Grantham, Lincolnshire, NG316SE
WebsiteEmail01427311003

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Incorporated

04/05/2000

Company Age

25 years

Directors

4

Employees

8

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Allsecure Services Limited (03985939) is a private limited with share capital incorporated on 04/05/2000 (25 years old) and registered in lincolnshire, NG316SE. The company operates under SIC code 80200 - security systems service activities.

Allsecure services ltd is a security and investigations company based out of 8 finkin street, grantham, united kingdom.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 04/05/2000
NG316SE
8 employees

Financial Overview

Total Assets

£206.7K

Liabilities

£150.7K

Net Assets

£56.0K

Est. Turnover

£145.6K

AI Estimated
Unreported
Cash

£2.1K

Key Metrics

8

Employees

4

Directors

2

Shareholders

Board of Directors

4
S
scott eric thompson
director
C
clare elizabeth shirkie
director
S
scott eric thompson
director
C
clare elizabeth shirkie
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Resolution
Category:Resolution
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2003
Legacy
Category:Capital
Date:01-09-2003
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:10-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:04-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2001
Legacy
Category:Accounts
Date:22-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Address
Date:08-01-2001
Incorporation Company
Category:Incorporation
Date:04-05-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

17 Castlegate, Grantham, NG316SERegistered
17 Castlegate, Grantham, Lincolnshire, NG316SE

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Contact

01427311003
enquiries@allsecure-services.cominfo@allsecure-services.comsales@allsecure-services.comsupport@allsecure-services.com
allsecure-services.com
17 Castlegate, Grantham, Lincolnshire, NG316SE