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ALSECURE GROUP LIMITED

Learn more about ALSECURE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 KANSAS AVE, SALFORD, MANCHESTER, M50 2GL

ALSECURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01044818
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.03
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80100 - Private security activities

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.06.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.06.09

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 010448180002
Form type: MR01
Date: 2016.06.09
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER ANGELL / 10/10/2014
Form type: CH01
Date: 2014.10.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM BARRY / 10/10/2014
Form type: CH03
Date: 2014.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BARRY / 10/10/2014
Form type: CH01
Date: 2014.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN BARRY / 10/10/2014
Form type: CH01
Date: 2014.10.10
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BARRY / 24/08/2011
Form type: CH01
Date: 2011.08.24
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/07
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.23
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AD 27/08/96---------, £ SI [email protected]=50000, £ IC 1000/51000
Form type: 88(2)R
Date: 1996.09.06
£2.95
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ALTER MEM AND ARTS 18/07/96
Form type: ORES01
Date: 1996.08.07
£2.95
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£ NC 2000/52000, 18/07/96
Form type: 123
Date: 1996.08.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.07
£2.95
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NC INC ALREADY ADJUSTED 18/07/96
Form type: ORES04
Date: 1996.08.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96
Form type: ORES10
Date: 1996.08.07
£2.95
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SECTION 95 18/07/96
Form type: SRES13
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22

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Company directors and board members:

ROBERT WILLIAM BARRY (current)
Secretary, DIRECTOR, 1992.06.06
42 KANSAS AVE SALFORD , MANCHESTER
M50 2GL
HEATHER ANGELL (current)
Director, SECURITY, 2006.10.23
42 KANSAS AVE SALFORD , MANCHESTER
M50 2GL
DAWN BARRY (current)
Director, SECURITY, 2006.10.23
42 KANSAS AVE SALFORD , MANCHESTER
M50 2GL
ROBERT WILLIAM BARRY (current)
Director, 1992.06.06
42 KANSAS AVE SALFORD , MANCHESTER
M50 2GL
MARK JOSEPH BARRY (resigned)
Director, 1992.06.06 - 2006.06.01
MEADOW HOUSE FARM SCHOOL ROAD, MEADOWBANK , WINSFORD
CW7 2PH, CHESHIRE
ROBIN JOHN BARRY (resigned)
Director, SECURITY OFFICER, 1992.06.06 - 1996.03.01
22 SUMMERFIELD DRIVE MOULTON , NORTHWICH
CW9 8PU, CHESHIRE
CHRISTOPHER JOHN DUNLOP (resigned)
Director, 2006.06.01 - 2006.07.21
40 SHIRE GARDENS RADCLIFFE , MANCHESTER
M26 4EW
MICHAEL JOHN MC GREAL (resigned)
Director, COMPANY DIRECTOR, 1994.11.29 - 1995.07.06
30 LANSDOWNE ROAD MONTON , MANCHESTER
M30 9PF, LANCASHIRE
Date 2014.07.31
Fixed Assets £ 161,707
Tangible Fixed Assets £ 161,707
Current Assets £ 235,204
Debtors £ 125,436
Shareholder Funds £ 192,112
Profit Loss Account Reserve £ 191,112
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 192,112
Total Assets Less Current Liabilities £ 242,030
Net Current Assets Liabilities £ 80,323
Creditors Due Within One Year £ 154,881
Cash Bank In Hand £ 46,111
Stocks Inventory £ 63,657
Par Value Share Preference shares of £1 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 49,918

Companies near to ALSECURE GROUP ltd.

Information about the Private Limited Company ALSECURE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data