OpenCompanies

Allsecure Services Limited

Company number
03985939
Status
Active
Type
Private Limited Company
Incorporated
4 May 2000
Nature of business
Security systems service activities

Registered office

17 Castlegate
Grantham
NG31 6SE

Previous names

  • Allsecure Services (Discount Hardware) Limited (until 29 Jan 2002)
  • All Secure Services (Discount Hardware) Limited (until 6 Feb 2001)

Control

NameNature of controlNotifiedCeased
Hbpm Property Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2023
Miss Adele Susanne Young Ownership Of Shares 25 To 50 Percent 2 May 2023 8 Dec 2023
Mr Matthew Michael Elliot Frow Ownership Of Shares 25 To 50 Percent 1 May 2023 8 Dec 2023
Parkit Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Oct 2020 1 May 2023
Mr Trevor John Johnston Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 16 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £60,168 £695 8
31 Jan 2025 £56,012 £2,114 8
11 Dec 2023 £147,856 £14,291 7
30 Jan 2023 £166,981 £71,100 7
30 Jan 2022 £144,027 £68,606 7
31 Jan 2021 £184,784 £107,591 8
31 Jan 2020 £206,434 £73,408 9
31 Jan 2019 £200,004 £93,022 10
31 Jan 2018 £233,571 £124,643 10
31 Jan 2017 £229,847 £121,188 9
31 Jan 2016 £227,173 £131,164 -
31 Jan 2015 £215,097 £120,860 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Dec 2000 - - -

Connections

Owned by

Allsecure Services Limited → Hbpm Property Management Limited

Companies at the same address

Data