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- ALLGOOD SECURE LTD
ALLGOOD SECURE LTD
Active - Accounts Filed
General Information
NAME
ALLGOOD SECURE LTD
COMPANY NUMBER
01608278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46150 -
Agents involved in the sale of furniture, household goods, hardware and ironmongery
INCORPORATION DATE
15/01/1982
(42 years and 11 months old)
WEBSITE
www.allgood.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
08/02/2012
13/06/2018
ALLGOOD TRIO LTD
View all previous names
Previous Names
08/02/2012 13/06/2018 ALLGOOD TRIO LTD
22/08/1997 08/02/2012 ALLGOOD SECURE LTD
21/11/1990 22/08/1997 ALLGOOD SECURITY HARDWARE LIMITED
16/08/1985 21/11/1990 G & S SECURITY HARDWARE LIMITED
26/02/1982 16/08/1985 G. & S. HARDWARE DEVELOPMENTS LIMITED
15/01/1982 26/02/1982 FERNSKILL LIMITED
BIRMINGHAM
B19 3NT
Telephone: 01213594415
TPS: No
63-83 Brearley Street
Hockley
Birmingham
West Midlands
B19 3NT
Telephone: 3594415
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLGOOD PLC | Active - Accounts Filed | View Report |
ALLGOOD SECURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/08/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALLGOOD SECURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLGOOD SECURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLGOOD SECURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/06/1991 - Present (33 years and 6 months) Born in May 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
05/06/1991 - Present (33 years and 6 months) Born in Jul 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 12 |
View Report |
06/05/2014 - Present (10 years and 7 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 42 |
View Report |
05/06/1991 - 24/06/1996 (5years) Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
05/06/1991 - 15/09/2009 (18 years and 3 months) Born in Jan 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARTERVILLE LIMITED | Active - Accounts Filed | View Report |
ALLGOOD HOLDINGS LTD | Active - Accounts Filed | View Report |
ALLGOOD PLC | Active - Accounts Filed | View Report |
ALLGOOD MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
ALLGOOD SECURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/08/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 03/06/2018 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 13/06/2017 | Event: Michael Ian Spoors (906730784) has left the board |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 22/06/2016 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Annual Return filed |
Date: 16/03/2015 | Event: Change in Reg. Office |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Board Member Alistair Clive Higgins (915501496) Appointed |
Date: 23/04/2014 | Event: Stephen Barlow (918087272) has left the board |
Date: 13/12/2013 | Event: Philip Matthew Newson (910114515) has left the board |
Date: 13/12/2013 | Event: New Board Member Michael Ian Spoors (906730784) Appointed |
Date: 30/08/2013 | Event: Deborah Phillips (917643484) has left the board |
Date: 30/08/2013 | Event: New Company Secretary Stephen Barlow (918087272) Appointed |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 11/03/2013 | Event: Dalvinder Gill (916818771) has left the board |
Date: 11/03/2013 | Event: New Company Secretary Deborah Phillips (917643484) Appointed |
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