ALL SECURE SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

06562480

Incorporation date

11/04/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/2008)

13/04/2026

Declaration of solvency

View PDF (5 pages)

13/04/2026

Resolutions

View PDF (1 pages)

13/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2026

Registered office address changed from , 103 Rockbank Road, Liverpool, Merseyside, L13 7BG to 3rd Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2026-04-13

View PDF (3 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

24/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/09/2009

Registered office changed on 21/09/2009 from, c/o c/o gkb, 13-15 atherton street, prescot, merseyside, L34 5QN

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from, 9 abbey square, chester, cheshire, CH1 2HU, england

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-18.81 % *

* during past year

Cash in Bank

£153,225.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
274.02K
-
0.00
136.96K
-

2022
8
323.76K
-
0.00
188.72K
-

2023
6
376.12K
-
0.00
153.23K
-

2023
6
376.12K
-
0.00
153.23K
-

Employees

2023

Employees

6 -25 % *

Net Assets(GBP)

376.12K £16.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

153.23K £-18.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Avis, Christine Susan	Nominee Director	11/04/2008 - 11/04/2008	1433
Smith, Geoffrey	Director	11/04/2008 - Present	2
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Corporate Secretary	11/04/2008 - 11/04/2008	71
Smith, Jacqueline	Secretary	11/04/2008 - Present	-

Persons with Significant Control

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

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Growing of other perennial crops

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01994437

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03/03/1986

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Raising of horses and other equines

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Mixed farming

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Turnover:

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Description

About ALL SECURE SYSTEMS LIMITED

ALL SECURE SYSTEMS LIMITED is an(a) Liquidation company incorporated on 11/04/2008 with the registered office located at 3rd Floor Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SECURE SYSTEMS LIMITED?

ALL SECURE SYSTEMS LIMITED is currently Liquidation. It was registered on 11/04/2008 .

Where is ALL SECURE SYSTEMS LIMITED located?

ALL SECURE SYSTEMS LIMITED is registered at 3rd Floor Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does ALL SECURE SYSTEMS LIMITED do?

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

How many employees does ALL SECURE SYSTEMS LIMITED have?

ALL SECURE SYSTEMS LIMITED had 6 employees in 2023.

What is the latest filing for ALL SECURE SYSTEMS LIMITED?

The latest filing was on 13/04/2026: Declaration of solvency.