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ALL ROUND SECURITY CONSULTANTS LIMITED

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ALL ROUND SECURITY CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

05095953

Incorporation date

06/04/2004

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 200 Penny Lane, Haydock, St. Helens WA11 9DBCopy
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Latest events (Record since 06/04/2004)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-06 with no updates
View PDF (3 pages)
dot icon04/04/2025
Director's details changed for Mr Darren Anthony Keegan on 2024-09-20
View PDF (2 pages)
dot icon26/02/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
View PDF (1 pages)
dot icon23/12/2024
Resolutions
View PDF (2 pages)
dot icon17/12/2024
Satisfaction of charge 050959530005 in full
View PDF (1 pages)
dot icon17/12/2024
Satisfaction of charge 050959530006 in full
View PDF (1 pages)
dot icon10/12/2024
Registration of charge 050959530007, created on 2024-12-06
View PDF (33 pages)
dot icon10/12/2024
Registration of charge 050959530008, created on 2024-12-09
View PDF (36 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-06 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon15/09/2023
Registration of charge 050959530006, created on 2023-09-12
View PDF (47 pages)
dot icon13/09/2023
Satisfaction of charge 050959530004 in full
View PDF (1 pages)
dot icon25/04/2023
Director's details changed for Mr Darren Anthony Keegan on 2023-04-01
View PDF (2 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-06 with no updates
View PDF (3 pages)
dot icon22/04/2023
Second filing of Confirmation Statement dated 2022-04-06
View PDF (3 pages)
dot icon22/04/2023
Second filing of Confirmation Statement dated 2021-04-06
View PDF (3 pages)
dot icon19/04/2023
Cessation of Peter Fairbrother as a person with significant control on 2020-04-30
View PDF (1 pages)
dot icon19/04/2023
Notification of All Round Security Facilities Limited as a person with significant control on 2020-04-30
View PDF (2 pages)
dot icon12/04/2023
Director's details changed for Peter Fairbrother on 2023-03-01
View PDF (2 pages)
dot icon11/04/2023
Director's details changed for Darren Anthony Keegan on 2023-04-11
View PDF (2 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon06/04/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (4 pages)
dot icon25/08/2021
Termination of appointment of Lee Keith Parker as a director on 2021-08-23
View PDF (1 pages)
dot icon13/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-06 with no updates
View PDF (4 pages)
dot icon28/01/2021
Director's details changed for Mr Lee Keith Parker on 2020-11-05
View PDF (2 pages)
dot icon18/11/2020
Director's details changed for Mr Lee Keith Parker on 2020-11-18
View PDF (2 pages)
dot icon18/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon05/11/2020
Registered office address changed from 37-41 Wargrave Road Newton Le Willows Merseyside WA12 9RB to Unit 200 Penny Lane Haydock St. Helens WA11 9DB on 2020-11-05
View PDF (1 pages)
dot icon05/11/2020
Appointment of Mr Lee Keith Parker as a director on 2020-11-05
View PDF (2 pages)
dot icon19/05/2020
Confirmation statement made on 2020-04-06 with no updates
View PDF (3 pages)
dot icon14/05/2020
Registration of charge 050959530005, created on 2020-05-06
View PDF (5 pages)
dot icon07/05/2020
Termination of appointment of Terence Keegan as a director on 2020-04-30
View PDF (1 pages)
dot icon07/05/2020
Termination of appointment of Jeanette Delores Lillian Keegan as a secretary on 2020-04-30
View PDF (1 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon19/06/2019
Change of share class name or designation
View PDF (2 pages)
dot icon19/06/2019
Resolutions
View PDF (19 pages)
dot icon15/05/2019
Confirmation statement made on 2019-04-06 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon20/04/2018
Notification of Peter Fairbrother as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-06 with updates
View PDF (5 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (6 pages)
dot icon16/02/2017
Satisfaction of charge 050959530003 in full
View PDF (4 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon26/07/2016
Registration of charge 050959530004, created on 2016-07-20
View PDF (25 pages)
dot icon09/05/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon21/11/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon20/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (6 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon30/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2014
Director's details changed for Darren Anthony Keegan on 2014-03-31
View PDF (2 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon04/12/2013
Registration of charge 050959530003
View PDF (23 pages)
dot icon04/12/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon17/05/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (6 pages)
dot icon17/05/2013
Director's details changed for Darren Anthony Keegan on 2013-01-01
View PDF (2 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon23/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon08/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (6 pages)
dot icon02/04/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon14/06/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2010
Director's details changed for Terence Keegan on 2010-04-06
View PDF (2 pages)
dot icon28/05/2010
Director's details changed for Darren Anthony Keegan on 2010-04-06
View PDF (2 pages)
dot icon28/05/2010
Director's details changed for Peter Fairbrother on 2010-04-06
View PDF (2 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon23/06/2009
Return made up to 06/04/09; full list of members
View PDF (11 pages)
dot icon18/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon05/08/2008
Return made up to 06/04/08; no change of members
View PDF (7 pages)
dot icon14/02/2008
New director appointed
View PDF (1 pages)
dot icon18/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon17/07/2007
Return made up to 06/04/07; no change of members
View PDF (7 pages)
dot icon18/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon07/06/2006
Return made up to 06/04/06; full list of members
View PDF (7 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon23/11/2005
Registered office changed on 23/11/05 from: 69 high street newton-le-willows WA12 9SL
View PDF (2 pages)
dot icon23/11/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
View PDF (1 pages)
dot icon08/06/2005
Return made up to 06/04/05; full list of members
View PDF (7 pages)
dot icon14/06/2004
Ad 01/06/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon02/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/04/2004
Secretary resigned
View PDF (1 pages)
dot icon06/04/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
74
461.38K
-
0.00
57.54K
-
2022
80
566.87K
-
0.00
377.08K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fairbrother, Peter
Director
06/04/2004 - Present
3
Keegan, Darren Anthony
Director
01/01/2008 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL ROUND SECURITY CONSULTANTS LIMITED

ALL ROUND SECURITY CONSULTANTS LIMITED is an(a) Active company incorporated on 06/04/2004 with the registered office located at Unit 200 Penny Lane, Haydock, St. Helens WA11 9DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ROUND SECURITY CONSULTANTS LIMITED?

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ALL ROUND SECURITY CONSULTANTS LIMITED is currently Active. It was registered on 06/04/2004 .

Where is ALL ROUND SECURITY CONSULTANTS LIMITED located?

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ALL ROUND SECURITY CONSULTANTS LIMITED is registered at Unit 200 Penny Lane, Haydock, St. Helens WA11 9DB.

What does ALL ROUND SECURITY CONSULTANTS LIMITED do?

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ALL ROUND SECURITY CONSULTANTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ALL ROUND SECURITY CONSULTANTS LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.