ALLIED SECURITIES LIMITED

Key Data

Status

Active

Company No.

03723919

Incorporation date

02/03/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

01/04/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

17/12/2025

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

View PDF (10 pages)

03/12/2025

Part of the property or undertaking has been released from charge 037239190019

View PDF (1 pages)

10/06/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (5 pages)

23/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

16/05/2024

Satisfaction of charge 037239190020 in full

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

06/03/2023

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

03/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

27/01/2023

Satisfaction of charge 037239190017 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

27/01/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 12 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 13 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 14 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 15 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 16 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge 5 in full

View PDF (2 pages)

14/12/2022

Registration of charge 037239190021, created on 2022-12-14

View PDF (42 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

28/09/2021

Registration of charge 037239190018, created on 2021-09-28

View PDF (52 pages)

28/09/2021

Registration of charge 037239190019, created on 2021-09-28

View PDF (40 pages)

28/09/2021

Registration of charge 037239190020, created on 2021-09-28

View PDF (52 pages)

17/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

11/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

18/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (5 pages)

27/12/2019

Appointment of Mr Dean Thomas Barker as a director on 2019-12-18

View PDF (2 pages)

27/12/2019

Termination of appointment of David Robert Burns as a director on 2019-12-18

View PDF (1 pages)

10/12/2019

Change of details for Mrs Louise Marie Lawrence as a person with significant control on 2019-12-01

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

21/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

02/10/2018

Cessation of David Robert Burns as a person with significant control on 2018-09-25

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

28/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

15/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

28/02/2017

Director's details changed for Mr David Robert Burns on 2017-02-27

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/07/2015

Secretary's details changed for Mrs Louise Marie Lawrence on 2015-07-02

View PDF (1 pages)

02/07/2015

Director's details changed for Mrs Louise Marie Lawrence on 2015-07-02

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/07/2014

Registered office address changed from C/O Finnieston Berry Partnership Ltd Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT on 2014-07-07

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/12/2013

Registration of charge 037239190017

View PDF (18 pages)

04/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/12/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

07/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

27/02/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

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27/01/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

05/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

23/07/2007

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

05/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

06/12/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

09/11/2006

Registered office changed on 09/11/06 from: 338 lichfield road four oaks sutton coldfield B74 4BH

View PDF (1 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

09/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

01/04/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

23/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

06/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

12/02/2002

Registered office changed on 12/02/02 from: 927 queslett road birmingham west midlands B43 7DT

View PDF (1 pages)

30/01/2002

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2001

Total exemption full accounts made up to 2000-03-31

View PDF (6 pages)

05/06/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

05/06/2001

Director resigned

View PDF (1 pages)

10/07/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2000

Registered office changed on 27/04/00 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

05/07/1999

Ad 30/06/99--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

05/07/1999

Resolutions

View PDF (18 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

02/03/1999

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2026

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
2
1.10M
-
0.00
135.28K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burns, David Robert	Director	30/06/1999 - 18/12/2019	39
Brewer, Kevin	Nominee Director	02/03/1999 - 30/06/1999	2895
Brewer, Suzanne	Nominee Secretary	02/03/1999 - 30/06/1999	2524
Lawrence, Louise Marie	Director	30/06/1999 - Present	7
Barker, Dean Thomas	Director	18/12/2019 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ALLIED SECURITIES LIMITED

ALLIED SECURITIES LIMITED is an(a) Active company incorporated on 02/03/1999 with the registered office located at Chorley Place Ford Lane, Chorley, Lichfield, Staffordshire WS13 8BY. There are currently 3 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 ALLIED SECURITIES LIMITED?

ALLIED SECURITIES LIMITED is currently Active. It was registered on 02/03/1999 .

Where is ALLIED SECURITIES LIMITED located?

ALLIED SECURITIES LIMITED is registered at Chorley Place Ford Lane, Chorley, Lichfield, Staffordshire WS13 8BY.

What does ALLIED SECURITIES LIMITED do?

ALLIED SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALLIED SECURITIES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-27 with no updates.