Alsecure Group Limited

Company Name	Alsecure Group Limited
Company Status	Active
Company Number	01044818
Category	Private Limited Company
Incorporation Date	3 March 1972(52 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Robert William Barry
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 1992(20 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Kansas Ave Salford Manchester M50 2GL

Secretary Name	Mr Robert William Barry
Nationality	British
Status	Current
Appointed	06 June 1992(20 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Kansas Ave Salford Manchester M50 2GL

Director Name	Mrs Dawn Barry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 2006(34 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Security
Country of Residence	England
Correspondence Address	42 Kansas Ave Salford Manchester M50 2GL

Director Name	Mrs Heather Leigh Angell
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2006(34 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Security
Country of Residence	England
Correspondence Address	42 Kansas Ave Salford Manchester M50 2GL

Director Name	Mark Joseph Barry
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(20 years, 3 months after company formation)
Appointment Duration	13 years, 12 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Meadow House Farm School Road, Meadowbank Winsford Cheshire CW7 2PH

Director Name	Mr Robin John Barry
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1996)
Role	Security Officer
Correspondence Address	22 Summerfield Drive Moulton Northwich Cheshire CW9 8PU

Director Name	Michael John Mc Greal
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(22 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 July 1995)
Role	Company Director
Correspondence Address	30 Lansdowne Road Monton Manchester Lancashire M30 9PF

Director Name	Christopher John Dunlop
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(34 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 July 2006)
Role	Company Director
Correspondence Address	40 Shire Gardens Radcliffe Manchester M26 4EW

Contact

Website	www.alsecure.com
Email address	[email protected]
Telephone	0161 8772220
Telephone region	Manchester

Location

Registered Address	42 Kansas Ave Salford Manchester M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Mr Robert William Barry 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,079
Cash	£2,817
Current Liabilities	£131,679

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

3 June 2016	Delivered on: 9 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 42 kanas avenue salford manchester. Outstanding
29 May 1990	Delivered on: 7 June 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 June 2016

Delivered on: 9 June 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 42 kanas avenue salford manchester.
Outstanding

29 May 1990

Delivered on: 7 June 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 November 2020	Total exemption full accounts made up to 31 July 2020 (13 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 July 2019 (12 pages)
3 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 July 2018 (13 pages)
26 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
6 June 2018	Change of details for Mr Robert William Barry as a person with significant control on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Robert William Barry on 6 June 2018 (2 pages)
25 October 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
25 October 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
9 June 2016	Registration of charge 010448180002, created on 3 June 2016 (11 pages)
9 June 2016	Registration of charge 010448180002, created on 3 June 2016 (11 pages)
25 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 October 2014	Director's details changed for Miss Heather Angell on 10 October 2014 (2 pages)
10 October 2014	Secretary's details changed for Robert William Barry on 10 October 2014 (1 page)
10 October 2014	Director's details changed for Robert William Barry on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mrs Dawn Barry on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mrs Dawn Barry on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Miss Heather Angell on 10 October 2014 (2 pages)
10 October 2014	Secretary's details changed for Robert William Barry on 10 October 2014 (1 page)
10 October 2014	Director's details changed for Robert William Barry on 10 October 2014 (2 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (6 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (6 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
1 October 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
24 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
24 August 2011	Director's details changed for Heather Barry on 24 August 2011 (3 pages)
24 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
24 August 2011	Director's details changed for Heather Barry on 24 August 2011 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 July 2009	Return made up to 06/06/09; full list of members (4 pages)
21 July 2009	Return made up to 06/06/09; full list of members (4 pages)
24 November 2008	Return made up to 06/10/08; full list of members (5 pages)
24 November 2008	Return made up to 06/10/08; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 July 2007	Return made up to 06/06/07; change of members 363(287) ‐ Registered office changed on 05/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2007	Return made up to 06/06/07; change of members 363(287) ‐ Registered office changed on 05/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 December 2006	Return made up to 06/06/06; full list of members (6 pages)
22 December 2006	Return made up to 06/06/06; full list of members (6 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 September 2005	Return made up to 06/06/05; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2005	Return made up to 06/06/05; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 July 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (7 pages)
1 July 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (7 pages)
12 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
13 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Director's particulars changed (1 page)
7 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
7 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
16 June 2000	Return made up to 06/06/00; full list of members (6 pages)
16 June 2000	Return made up to 06/06/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 July 1999	Return made up to 06/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 July 1999	Return made up to 06/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
1 October 1998	Return made up to 06/06/98; no change of members (4 pages)
1 October 1998	Return made up to 06/06/98; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
7 July 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
25 September 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
23 July 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
6 September 1996	Ad 27/08/96--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
6 September 1996	Ad 27/08/96--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
7 August 1996	Â£ nc 2000/52000 18/07/96 (1 page)
7 August 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (5 pages)
7 August 1996	Â£ nc 2000/52000 18/07/96 (1 page)
7 August 1996	Memorandum and Articles of Association (6 pages)
7 August 1996	Memorandum and Articles of Association (6 pages)
7 August 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (5 pages)
29 July 1996	Return made up to 06/06/96; no change of members (4 pages)
29 July 1996	Return made up to 06/06/96; no change of members (4 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
27 December 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
27 December 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
4 April 1995	Company name changed alsecure guards LIMITED\certificate issued on 05/04/95 (4 pages)
4 April 1995	Company name changed alsecure guards LIMITED\certificate issued on 05/04/95 (4 pages)