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Home > England & Wales Companies > ALLIED SECURITY (LONDON) LIMITED
Company Information for

ALLIED SECURITY (LONDON) LIMITED

SUTTON BUSINESS CENTRE, RESTMOR WAY, HACKBRIDGE, SURREY, SM6 7AH,
Company Registration Number
02922894
Private Limited Company
Liquidation

Company Overview

About Allied Security (london) Ltd
ALLIED SECURITY (LONDON) LIMITED was founded on 1994-04-26 and has its registered office in Hackbridge. The organisation's status is listed as "Liquidation". Allied Security (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLIED SECURITY (LONDON) LIMITED
 
Legal Registered Office
SUTTON BUSINESS CENTRE
RESTMOR WAY
HACKBRIDGE
SURREY
SM6 7AH
Other companies in SM6
 
Filing Information
Company Number 02922894
Company ID Number 02922894
Date formed 1994-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 26/04/2012
Return next due 24/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 13:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED SECURITY (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFERNS LIMITED   HOLOGRAM CONSULTANTS LTD   POTTERSHAND LIMITED   TALL HORSE ACCOUNTS LIMITED
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Company Officers of ALLIED SECURITY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
LORAINNE MOORE
Director 2010-05-01
STEPHEN JOHN MOORE
Director 1994-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RENDLE CAMPBELL
Company Secretary 1995-08-26 2009-10-01
JOSEPH CHARLES DARLINGTON
Company Secretary 1995-04-07 1995-08-26
NORA DARLINGTON
Company Secretary 1994-04-26 1995-04-07
BRUCE MICHAEL WOOD
Director 1994-04-26 1995-02-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1994-04-26 1994-04-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1994-04-26 1994-04-26

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
2014-12-22COCOMPCompulsory winding up order
2014-04-03DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-14DISS16(SOAS)Compulsory strike-off action has been suspended
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM the Old Stable Yard Nightingale Road Carshalton Surrey SM5 2DN
2012-05-10LATEST SOC10/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-10AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-26AR0126/04/11 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12CH01Director's details changed for Mr Stephen John Moore on 2010-04-01
2011-05-12AP01DIRECTOR APPOINTED MRS LORAINNE MOORE
2011-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER CAMPBELL
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-13AD03Register(s) moved to registered inspection location
2010-05-13AD02Register inspection address has been changed
2010-05-13CH01Director's details changed for Mr Stephen John Moore on 2009-10-01
2010-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER CAMPBELL
2010-03-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-13363aReturn made up to 26/04/09; full list of members
2009-02-16AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-16363aReturn made up to 26/04/08; full list of members
2008-12-16288cSecretary's change of particulars / christopher campbell / 01/12/2008
2008-02-05287Registered office changed on 05/02/08 from: vulcan house restmor way hackbridge surrey SM6 7AH
2008-02-04AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-06-27363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-18363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-17363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-10363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-17363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-14363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-27363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-06363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-24363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-08363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1997-03-06AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-12363sRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-04-12AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-11-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-25288SECRETARY RESIGNED
1995-05-25363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1995-05-25ELRESS386 DISP APP AUDS 25/04/95
1995-05-25ELRESS366A DISP HOLDING AGM 25/04/95
1995-05-25ELRESS252 DISP LAYING ACC 25/04/95
1995-05-25288NEW SECRETARY APPOINTED
1995-03-07288DIRECTOR RESIGNED
1994-05-17288NEW DIRECTOR APPOINTED
1994-05-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-26NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ALLIED SECURITY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-12-17
Petitions to Wind Up (Companies)2014-11-26
Proposal to Strike Off2014-04-01
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against ALLIED SECURITY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED SECURITY (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Intangible Assets
Patents
We have not found any records of ALLIED SECURITY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED SECURITY (LONDON) LIMITED
Trademarks
We have not found any records of ALLIED SECURITY (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED SECURITY (LONDON) 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 (43290 - Other construction installation) as ALLIED SECURITY (LONDON) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED SECURITY (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyALLIED SECURITY (LONDON) LIMITEDEvent Date2014-12-29
In the High Court Of Justice case number 006723 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyALLIED SECURITY (LONDON) LIMITEDEvent Date2014-09-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6723 A Petition to wind up the above-named Company, Registration Number 02922894, of Sutton Business Centre, Restmor Way, Hackbridge, Surrey, United Kingdom, SM6 7AH, principal trading address at 3 Godalming Avenue, Wallington, Surrey, SM6 8NH presented on 23 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 December 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLIED SECURITY (LONDON) LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLIED SECURITY (LONDON) LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeMeetings of Creditors
Defending party2005 BIASCO (MILTON KEYNES) LIMITEDEvent Date2005-08-31
In the High Court of Justice (Chancery Division) Companies CourtNo 4449 of 2005 BIASCO (MILTON KEYNES) LIMITED(Company No 4251026) Notice is hereby given by Stephen Cork, of Smith & Williamson Limited, of Prospect House, 2 Athenaeum Road, London N20 9YU, that a Meeting of the Creditors of the above-named Company, formerly of 40 Woodford Avenue, Gants Hill, Essex IG2 6XQ, is to be held at the offices of Smith & Williamson Limited, of Prospect House, 2 Athenaeum Road, London N20 9YU, on 14 September 2005, at 3.00 pm. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.22 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. S Cork, Administrator 25 August 2005.(141)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED SECURITY (LONDON) 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 ALLIED SECURITY (LONDON) 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.
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