ALAMO SECURITY SERVICES LIMITED

ALAMO SECURITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALAMO SECURITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02960510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAMO SECURITY SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALAMO SECURITY SERVICES LIMITED located?

    Registered Office Address
    Parkside House
    167 Chorley New Road
    BL1 4RA Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAMO SECURITY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALAMO SECURITY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for ALAMO SECURITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Satisfaction of charge 029605100004 in full

    1 pagesMR04

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 029605100003 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robert John Barton as a director on May 23, 2023

    2 pagesAP01

    Registration of charge 029605100004, created on Feb 03, 2023

    50 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Cessation of Terence Barton as a person with significant control on Oct 01, 2020

    1 pagesPSC07

    Cessation of Agnes Mary Barton as a person with significant control on Oct 01, 2020

    1 pagesPSC07

    Notification of Kingdom Services Group Limited as a person with significant control on Oct 01, 2020

    2 pagesPSC02

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of ALAMO SECURITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Terence
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    Secretary
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    154781500001
    BARTON, Agnes Mary
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    Director
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    EnglandBritish33726790003
    BARTON, Robert John
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    Director
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    EnglandBritish298472610001
    BARTON, Terence
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    Director
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    EnglandBritish33726780004
    LEWORTHY, Anthony Thomas
    34a Ashvale Gardens
    Chase Cross
    RM5 3QA Romford
    Essex
    Secretary
    34a Ashvale Gardens
    Chase Cross
    RM5 3QA Romford
    Essex
    British40121950001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    JUNJUA, Muhammad Iqbal
    49 Claude Road
    Upton Park
    E13 0QQ London
    Director
    49 Claude Road
    Upton Park
    E13 0QQ London
    British40121940001
    LEWORTHY, Anthony Thomas
    34a Ashvale Gardens
    Chase Cross
    RM5 3QA Romford
    Essex
    Director
    34a Ashvale Gardens
    Chase Cross
    RM5 3QA Romford
    Essex
    United KingdomBritish40121950001
    LEWORTHY, Benjamin
    125 Haslemere Road
    SS11 7LF Wickford
    Essex
    Director
    125 Haslemere Road
    SS11 7LF Wickford
    Essex
    British117995000002
    LEWORTHY, June Sylvia
    34a Ashvale Gardens
    Chase Cross
    RM5 3QA Romford
    Essex
    Director
    34a Ashvale Gardens
    Chase Cross
    RM5 3QA Romford
    Essex
    British60556230001
    SANT, Ramon Carmel
    16 Willow Ford
    Bancroft Park
    MK13 0RH Milton Keynes
    Director
    16 Willow Ford
    Bancroft Park
    MK13 0RH Milton Keynes
    British52888420001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ALAMO SECURITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Services Group Limited
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Willow House
    England
    Oct 01, 2020
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Willow House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number02795197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Barton
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    Apr 06, 2016
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Agnes Mary Barton
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    Apr 06, 2016
    167 Chorley New Road
    BL1 4RA Bolton
    Parkside House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0