• UK
  • ALLGOOD SECURE LTD - 63 - 83 Brearley Street, Birmingham, B19 3NT, United Kingdom

Company Information

Company registration number
01608278
Company Status
LIVE
Country
United Kingdom
Registered Address
63 - 83 Brearley Street
Birmingham
B19 3NT
63 - 83 Brearley Street, Birmingham, B19 3NT UK

Management

Managing Directors
CARTER-CLOUT, Anthony Michael
HIGGINS, Alistair Clive
SHIRVILLE, Graham Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1982-01-15
Age Of Company
1982-01-15 42 years
SIC/NACE
46150

Ownership

Beneficial Owners
Mr Graham Paul Shirville
Mr Anthony Michael Carter-Clout

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALLGOOD TRIO LTD
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-06-05
Annual Return
Due Date: 2021-06-19
Last Date: 2020-06-05

ALLGOOD SECURE LTD Company Description

ALLGOOD SECURE LTD is a ltd registered in United Kingdom with the Company reg no 01608278. Its current trading status is "live". It was registered 1982-01-15. It was previously called ALLGOOD TRIO LTD. It has declared SIC or NACE codes as "46150". It has 3 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-06-05.It can be contacted at 63 - 83 Brearley Street .
More information

Get ALLGOOD SECURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allgood Secure Ltd - 63 - 83 Brearley Street, Birmingham, B19 3NT, United Kingdom

1982-01-15 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ALLGOOD SECURE LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-05-28) - AA

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • change-person-director-company-with-change-date (2019-06-10) - CH01

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  • accounts-with-accounts-type-full (2019-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • resolution (2018-06-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-05-30) - AA

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  • accounts-with-accounts-type-full (2017-08-23) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-09) - TM01

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  • change-person-director-company-with-change-date (2016-06-20) - CH01

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  • accounts-with-accounts-type-full (2016-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • accounts-with-accounts-type-full (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • accounts-with-accounts-type-full (2014-05-30) - AA

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  • appoint-person-director-company-with-name (2014-05-14) - AP01

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  • termination-secretary-company-with-name (2014-04-17) - TM02

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  • termination-secretary-company-with-name (2013-03-07) - TM02

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  • appoint-person-secretary-company-with-name (2013-03-07) - AP03

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  • accounts-with-accounts-type-full (2013-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • appoint-person-secretary-company-with-name (2013-08-28) - AP03

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  • appoint-person-director-company-with-name (2013-12-11) - AP01

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  • termination-secretary-company-with-name (2013-08-28) - TM02

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  • termination-director-company-with-name (2013-12-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • accounts-with-accounts-type-full (2012-05-28) - AA

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  • appoint-person-secretary-company-with-name (2012-04-10) - AP03

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  • certificate-change-of-name-company (2012-02-08) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • termination-secretary-company-with-name (2011-07-28) - TM02

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  • termination-director-company-with-name (2011-07-28) - TM01

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  • accounts-with-accounts-type-full (2011-05-03) - AA

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  • accounts-with-accounts-type-full (2010-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • legacy (2009-09-15) - 288b

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  • legacy (2009-07-02) - 363a

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  • legacy (2009-06-30) - 288a

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  • legacy (2009-06-24) - 288a

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  • accounts-with-accounts-type-full (2009-04-27) - AA

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  • legacy (2009-09-15) - 288a

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  • accounts-with-accounts-type-full (2008-07-07) - AA

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  • legacy (2008-06-20) - 363a

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  • legacy (2007-06-25) - 363a

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  • accounts-with-accounts-type-full (2007-05-08) - AA

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  • legacy (2007-04-30) - 288c

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  • legacy (2006-06-27) - 363a

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  • accounts-with-accounts-type-dormant (2006-04-12) - AA

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  • accounts-with-accounts-type-dormant (2005-06-09) - AA

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  • legacy (2005-07-18) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-14) - AA

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  • legacy (2004-07-06) - 363s

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  • legacy (2003-07-02) - 363s

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  • accounts-with-accounts-type-full (2003-06-28) - AA

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  • legacy (2002-07-24) - 363s

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  • accounts-with-accounts-type-full (2002-07-05) - AA

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  • legacy (2001-07-03) - 363s

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  • accounts-with-accounts-type-full (2001-05-23) - AA

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  • accounts-with-accounts-type-full (2000-07-24) - AA

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  • legacy (2000-06-26) - 363s

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  • accounts-with-accounts-type-full (1999-05-11) - AA

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  • legacy (1999-07-05) - 363s

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  • legacy (1998-06-15) - 363s

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  • accounts-with-accounts-type-full (1998-04-30) - AA

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  • certificate-change-of-name-company (1997-08-21) - CERTNM

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  • accounts-with-accounts-type-dormant (1997-07-31) - AA

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  • legacy (1997-06-28) - 363s

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  • legacy (1997-06-27) - 288c

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  • accounts-with-accounts-type-dormant (1996-08-09) - AA

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  • legacy (1996-07-12) - 288

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  • legacy (1996-07-02) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-03-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-06-14) - AA

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  • legacy (1995-06-14) - 363s

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  • accounts-with-accounts-type-small (1994-08-08) - AA

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  • legacy (1994-06-08) - 363s

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  • accounts-with-accounts-type-dormant (1993-09-08) - AA

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  • resolution (1993-09-08) - RESOLUTIONS

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  • legacy (1993-06-09) - 363s

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  • legacy (1992-06-10) - 363s

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  • accounts-with-accounts-type-small (1992-03-10) - AA

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  • accounts-with-accounts-type-small (1991-06-16) - AA

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  • legacy (1991-06-16) - 363b

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  • legacy (1991-05-08) - 288

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  • legacy (1990-06-26) - 363

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  • accounts-with-accounts-type-full (1990-06-26) - AA

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  • legacy (1990-11-15) - 287

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  • certificate-change-of-name-company (1990-11-20) - CERTNM

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  • accounts-with-accounts-type-full (1989-06-26) - AA

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  • legacy (1989-06-26) - 363

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  • legacy (1988-07-11) - 403a

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  • accounts-with-accounts-type-full (1988-06-09) - AA

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  • legacy (1988-06-09) - 363

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  • accounts-with-accounts-type-full (1988-02-25) - AA

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  • legacy (1987-07-01) - 363

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  • accounts-with-accounts-type-full (1986-05-07) - AA

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  • legacy (1986-05-07) - 363

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