OpenCompanies

Allan Ford Secura Ltd

Company number
05838401
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2006
Nature of business
Other service activities n.e.c.

Registered office

317 Golden Hill Lane
Leyland
PR25 2YJ

Previous names

  • Kidcote Ltd (until 11 Aug 2006)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 6 Jun 2006 19 Jul 2006
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 6 Jun 2006 19 Jul 2006
FORD, Wendy Secretary 1 Aug 2006 8 Nov 2014
FORD, Wendy Director 1 Aug 2006 18 Nov 2014
FORD, Allan Director 1 Aug 2006 3 Jun 2026
FOSTER, Giles Director 3 Jun 2026

Control

NameNature of controlNotifiedCeased
Allan Ford Ownership Of Shares 75 To 100 Percent 6 Apr 2016 3 Jun 2026
Lancs Fire & Security Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £28,340 £28,663 3
31 Aug 2024 £39,060 £23,718 3
31 Aug 2023 £33,380 £23,266 3
31 Aug 2022 £21,349 £27,090 2
31 Aug 2021 £12,388 £20,780 3
31 Aug 2020 £12,721 £15,955 3
31 Aug 2019 £10,619 £7,563 3
31 Aug 2018 - £15,525 2
31 Aug 2017 - £9,434 2
31 Aug 2016 - £15,623 -
31 Aug 2015 - £4,014 -
31 Aug 2014 - £5,110 -
31 Aug 2013 - £5,434 -
31 Aug 2012 - £10,325 -
31 Aug 2011 £3,317 £8,314 -
31 Aug 2010 £3,060 £8,148 -
31 Aug 2009 £3,607 £13,998 -
30 Jun 2008 £4,266 £6,874 -
30 Jun 2007 - - -

Connections

Owned by

Allan Ford Secura Ltd → Lancs Fire & Security Ltd

Companies at the same address

Data