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Home > England & Wales Companies > ALL SECURITY SYSTEMS LTD
Company Information for

ALL SECURITY SYSTEMS LTD

THE GARDEN HOUSE CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, B36 9DE,
Company Registration Number
05678446
Private Limited Company
Active

Company Overview

About All Security Systems Ltd
ALL SECURITY SYSTEMS LTD was founded on 2006-01-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". All Security Systems Ltd is a Private Limited Company registered in 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
Company Name
ALL SECURITY SYSTEMS LTD
 
Legal Registered Office
THE GARDEN HOUSE CHESTER ROAD
CASTLE BROMWICH
BIRMINGHAM
B36 9DE
Other companies in B36
 
Filing Information
Company Number 05678446
Company ID Number 05678446
Date formed 2006-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878752755  
Last Datalog update: 2023-11-06 16:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SECURITY SYSTEMS LTD
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Companies with same name ALL SECURITY SYSTEMS LTD
The following companies were found which have the same name as ALL SECURITY SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL SECURITY SYSTEMS (FIRE) LIMITED THE GARDEN HOUSE CASTLE BROMWICH HALL ESTATE CHESTER ROAD, CASTLE BROMWICH BIRMINGHAM B36 9DE Active Company formed on the 2011-11-14
ALL SECURITY SYSTEMS, INC. FL Inactive Company formed on the 1973-03-12
ALL SECURITY SYSTEMS, INC. 9100 SOUTH DADELAND BLVD MIAMI FL 33156 Inactive Company formed on the 1996-06-21
ALL SECURITY SYSTEMS, CORP. 3130 SW 153rd Path MIAMI FL 33185 Active Company formed on the 2016-08-22

Company Officers of ALL SECURITY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ADRIENNE MARY MCLEAN
 Company Secretary 2006-01-17
ADRIENNE MARY MCLEAN
 Director 2006-01-17
LEE MCLEAN
 Director 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MCLEAN ALL SECURITY SYSTEMS (FIRE) LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-10-31AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-10-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MARY MCLEAN
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2020-11-13AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10AA01Current accounting period shortened from 31/01/18 TO 31/07/17
2017-06-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1020
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1020
2016-01-19AR0116/01/16 ANNUAL RETURN FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD ENGLAND
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM THE GARDEN HOUSE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DE
2015-04-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1020
2015-01-19AR0116/01/15 ANNUAL RETURN FULL LIST
2014-06-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 1020
2014-01-18AR0116/01/14 ANNUAL RETURN FULL LIST
2013-05-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY MCLEAN / 31/01/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MCLEAN / 31/01/2012
2013-01-17CH03SECRETARY'S DETAILS CHNAGED FOR ADRIENNE MARY MCLEAN on 2012-01-31
2012-05-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0116/01/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-27SH0101/10/10 STATEMENT OF CAPITAL GBP 1020
2010-07-06AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-01AR0116/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MCLEAN / 08/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY MCLEAN / 08/10/2009
2009-08-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 2 NASEBY ROAD SOLIHULL B91 2DR
2008-01-18363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ALL SECURITY SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 SECURITY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL SECURITY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 SECURITY SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of ALL SECURITY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SECURITY SYSTEMS LTD
Trademarks
We have not found any records of ALL SECURITY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SECURITY SYSTEMS LTD. 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 (80200 - Security systems service activities) as ALL SECURITY SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL SECURITY SYSTEMS LTD 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 SECURITY SYSTEMS LTD 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 SECURITY SYSTEMS LTD 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.
    Other companies at postcode B36 9DE