ALL ROUND SECURITY CONSULTANTS LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About All Round Security Consultants Ltd

ALL ROUND SECURITY CONSULTANTS LIMITED was founded on 2004-04-06 and has its registered office in St. Helens. The organisation's status is listed as "Active". All Round Security Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALL ROUND SECURITY CONSULTANTS LIMITED

UNIT 200 PENNY LANE HAYDOCK ST. HELENS WA11 9DB Other companies in WA12

Filing Information

Company Number		05095953
Company ID Number		05095953
Date formed		2004-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB519674611

Last Datalog update:	2024-05-05 05:18:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL ROUND SECURITY CONSULTANTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALL ROUND SECURITY CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
JEANETTE DELORES LILLIAN KEEGAN	Company Secretary	2004-04-06
PETER FAIRBROTHER	Director	2004-04-06
DARREN ANTHONY KEEGAN	Director	2008-01-01
TERENCE KEEGAN	Director	2004-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-04-06	2004-04-06

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Field based autodoor and	London	We are recruiting for a field based time served Autodoor and Shutter engineer, Currently we have over 40 service Vehicles based throughout the UK and we are	2016-08-08

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15		REGISTRATION OF A CHARGE / CHARGE CODE 050959530006
2023-09-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050959530004
2023-04-25		Director's details changed for Mr Darren Anthony Keegan on 2023-04-01
2023-04-25		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-19		CESSATION OF PETER FAIRBROTHER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19		Notification of All Round Security Facilities Limited as a person with significant control on 2020-04-30
2023-04-12		Director's details changed for Peter Fairbrother on 2023-03-01
2023-04-11		Director's details changed for Darren Anthony Keegan on 2023-04-11
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE KEITH PARKER
2021-08-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-28	CH01	Director's details changed for Mr Lee Keith Parker on 2020-11-05
2020-11-18	CH01	Director's details changed for Mr Lee Keith Parker on 2020-11-18
2020-11-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/20 FROM 37-41 Wargrave Road Newton Le Willows Merseyside WA12 9RB
2020-11-05	AP01	DIRECTOR APPOINTED MR LEE KEITH PARKER
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050959530005
2020-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE KEEGAN
2020-05-07	TM02	Termination of appointment of Jeanette Delores Lillian Keegan on 2020-04-30
2019-10-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	SH08	Change of share class name or designation
2019-06-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FAIRBROTHER
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-02-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050959530003
2017-01-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050959530004
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09	AR01	06/04/16 FULL LIST
2016-05-09	AR01	06/04/16 FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-04-30	CH01	Director's details changed for Darren Anthony Keegan on 2014-03-31
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050959530003
2013-05-17	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-05-17	CH01	Director's details changed for Darren Anthony Keegan on 2013-01-01
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	06/04/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	06/04/11 ANNUAL RETURN FULL LIST
2011-04-02	MG01	Particulars of a mortgage or charge / charge no: 2
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-14	AR01	07/04/10 FULL LIST
2010-06-01	AR01	06/04/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEEGAN / 06/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY KEEGAN / 06/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRBROTHER / 06/04/2010
2009-12-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-09-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-05	363s	RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS
2008-02-14	288a	NEW DIRECTOR APPOINTED
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17	363s	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 69 HIGH STREET NEWTON-LE-WILLOWS WA12 9SL
2005-11-23	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-06-08	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-06-14	88(2)R	AD 01/06/04--------- £ SI 999@1=999 £ IC 1/1000
2004-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-06	288b	SECRETARY RESIGNED
2004-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALL ROUND SECURITY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALL ROUND SECURITY CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-20	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
	2013-12-04	Satisfied	ALDERMORE BANK PLC
ALL ASSETS DEBENTURE	2011-04-02	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2004-05-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL ROUND SECURITY CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of ALL ROUND SECURITY CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL ROUND SECURITY CONSULTANTS LIMITED

Trademarks

We have not found any records of ALL ROUND SECURITY CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL ROUND SECURITY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALL ROUND SECURITY CONSULTANTS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where ALL ROUND SECURITY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL ROUND SECURITY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALL ROUND SECURITY CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.