About

Registered Number: 01044818
Date of Incorporation: 03/03/1972 (52 years and 2 months ago)
Company Status: Active
Registered Address: 42 Kansas Ave, Salford, Manchester, M50 2GL

 

Alsecure Group Ltd was founded on 03 March 1972, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRY, Dawn 23 October 2006 - 1
BARRY, Mark Joseph N/A 01 June 2006 1
BARRY, Robin John N/A 01 March 1996 1
MC GREAL, Michael John 29 November 1994 06 July 1995 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 26 June 2018
PSC04 - N/A 06 June 2018
CH01 - Change of particulars for director 06 June 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 16 June 2016
MR01 - N/A 09 June 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 02 December 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH03 - Change of particulars for secretary 10 October 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 24 August 2011
CH01 - Change of particulars for director 24 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 21 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 28 October 2008
AA - Annual Accounts 12 February 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 22 December 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 05 July 2001
288c - Notice of change of directors or secretaries or in their particulars 17 May 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 23 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1996
RESOLUTIONS - N/A 07 August 1996
RESOLUTIONS - N/A 07 August 1996
RESOLUTIONS - N/A 07 August 1996
RESOLUTIONS - N/A 07 August 1996
MEM/ARTS - N/A 07 August 1996
123 - Notice of increase in nominal capital 07 August 1996
363s - Annual Return 29 July 1996
288 - N/A 23 May 1996
288 - N/A 22 February 1996
288 - N/A 25 January 1996
AA - Annual Accounts 27 December 1995
288 - N/A 11 July 1995
CERTNM - Change of name certificate 04 April 1995
288 - N/A 13 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 January 1995
AA - Annual Accounts 19 January 1995
287 - Change in situation or address of Registered Office 19 January 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 28 June 1993
AA - Annual Accounts 24 June 1992
363a - Annual Return 24 June 1992
288 - N/A 17 June 1992
AA - Annual Accounts 24 February 1992
363a - Annual Return 20 June 1991
288 - N/A 19 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
395 - Particulars of a mortgage or charge 07 June 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
288 - N/A 23 September 1987
288 - N/A 23 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 July 1986
AA - Annual Accounts 21 July 1986
363 - Annual Return 21 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2016 Outstanding

N/A

Mortgage debenture 29 May 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.