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ALLIED SECURITY (SOUTHERN) LIMITED

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ALLIED SECURITY (SOUTHERN) LIMITED

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Key Data

Status

Active

Company No.

08263945

Incorporation date

23/10/2012

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQCopy
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Latest events (Record since 23/10/2012)
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with updates
View PDF (4 pages)
dot icon02/10/2025
Confirmation statement made on 2025-09-11 with updates
View PDF (4 pages)
dot icon23/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon23/11/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon25/01/2023
Director's details changed for Stephen John Moore on 2023-01-24
View PDF (2 pages)
dot icon24/01/2023
Change of details for Mr Stephen John Moore as a person with significant control on 2023-01-24
View PDF (2 pages)
dot icon19/12/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon29/11/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon06/11/2020
Secretary's details changed for Mr Stephen Moore on 2020-11-05
View PDF (1 pages)
dot icon05/11/2020
Director's details changed for Stephen John Moore on 2020-11-05
View PDF (2 pages)
dot icon05/11/2020
Registered office address changed from Unit 23 Silverwing Indistrial Estate Horatius Way Croydon CR0 4RU England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2020-11-05
View PDF (1 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon27/10/2020
Registered office address changed from 13a Cornelian Cottages 751 Manor Road Surrey SM6 0AB England to Unit 23 Silverwing Indistrial Estate Horatius Way Croydon CR0 4RU on 2020-10-27
View PDF (1 pages)
dot icon17/10/2020
Registered office address changed from Heathbank Heathfield Road Burwash Common East Sussex TN19 7LG England to 13a Cornelian Cottages 751 Manor Road Surrey SM6 0AB on 2020-10-17
View PDF (1 pages)
dot icon28/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon06/04/2020
Registered office address changed from Old Stable Yard Nightingale Road Carshalton Surrey SM5 2DN to Heathbank Heathfield Road Burwash Common East Sussex TN19 7LG on 2020-04-06
View PDF (1 pages)
dot icon13/11/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon17/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (5 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon12/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (6 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (6 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon09/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon13/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon13/12/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2013
Appointment of Mr Stephen Moore as a secretary
View PDF (2 pages)
dot icon12/12/2013
Director's details changed for Stephen John Moore on 2013-09-01
View PDF (2 pages)
dot icon31/10/2012
Appointment of Stephen John Moore as a director
View PDF (3 pages)
dot icon31/10/2012
Termination of appointment of Barry Warmisham as a director
View PDF (2 pages)
dot icon23/10/2012
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+10.32 % *

* during past year

Cash in Bank

£14,194.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.02K
-
0.00
12.87K
-
2022
4
49.69K
-
0.00
14.19K
-
2022
4
49.69K
-
0.00
14.19K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

49.69K £Ascended4.77K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.19K £Ascended10.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warmisham, Barry Charles
Director
23/10/2012 - 23/10/2012
1439
Moore, Stephen
Secretary
01/06/2013 - Present
-
Moore, Stephen John
Director
23/10/2012 - Present
-

Persons with Significant Control

2
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 ALLIED SECURITY (SOUTHERN) LIMITED

ALLIED SECURITY (SOUTHERN) LIMITED is an(a) Active company incorporated on 23/10/2012 with the registered office located at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED SECURITY (SOUTHERN) LIMITED?

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ALLIED SECURITY (SOUTHERN) LIMITED is currently Active. It was registered on 23/10/2012 .

Where is ALLIED SECURITY (SOUTHERN) LIMITED located?

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ALLIED SECURITY (SOUTHERN) LIMITED is registered at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ.

What does ALLIED SECURITY (SOUTHERN) LIMITED do?

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ALLIED SECURITY (SOUTHERN) LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ALLIED SECURITY (SOUTHERN) LIMITED have?

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ALLIED SECURITY (SOUTHERN) LIMITED had 4 employees in 2022.

What is the latest filing for ALLIED SECURITY (SOUTHERN) LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with updates.