ALLGOOD SECURE LTD

63 - 83 BREARLEY STREET, BIRMINGHAM, B19 3NT

Previous name: ALLGOOD TRIO LTD (changed on 13-Jun-2018)
Previous name: ALLGOOD SECURE LTD (changed on 08-Feb-2012)

Company Number: 01608278
Incorporation date: 15-Jan-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery





SUMMARY

This company is 42.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 512.8 thousand which has increased from GBP 272.5 thousand in the previous year. The latest reported revenue figure is GBP 865.4 thousand which is similar to the previous year's figure of GBP 908 thousand. The company has 3 active officers (directors or partners) who are or were officers of 26 other companies, 6 (23.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2024
Accounts Filed: FULL (30-Nov-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2022 GBP 865,402 240,293
30-Nov-2021 GBP 907,961 71,152
30-Nov-2020 GBP 810,634 260 15,646
30-Nov-2019 GBP 1,457,256 10 45
30-Nov-2018 GBP 1,607,430 30 16,022
30-Nov-2017 GBP 1,706,825 100 47,385
30-Nov-2016 GBP 1,409,167 -135 16,581


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2022 GBP 512,787 100 512,687 512,787
30-Nov-2021 GBP 272,412 100 272,394 272,494
30-Nov-2020 GBP 200,767 100 201,242 201,342
30-Nov-2019 GBP 208,374 23,745 100 185,596 185,696
30-Nov-2018 GBP 457,836 23,745 100 435,551 435,651
30-Nov-2017 GBP 441,322 23,745 100 419,529 419,629
30-Nov-2016 GBP 393,059 23,745 100 372,144 372,244

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Stephen BARLOW 01 Aug 2013 17 Apr 2014 0 - 1
Resigned Deborah PHILLIPS 04 Feb 2013 01 Jul 2013 0 - 1
Resigned Dalvinder GILL 01 Jul 2011 04 Feb 2013 0 - 1
Resigned Peter Harvey HILL 15 Sep 2009 31 May 2011 0 - 33
Resigned Alan Vaughan FOXWELL 16 Jul 2004 15 Sep 2009 0 - 19
Resigned Alan Vaughan FOXWELL 15 Sep 2009 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alistair Clive HIGGINS 06 May 2014 Managing Director British 3 - 1611 (57.9%)
Resigned Michael Ian SPOORS 01 Jul 2013 30 Sep 2016 Managing Director British 2 - 10 (0.0%)
Active Anthony Michael CARTER-CLOUT 18 Mar 2013 Chartered Accountant British 16 - 111 (3.7%)
Resigned Peter Harvey HILL 28 May 2009 31 May 2011 Director British 0 - 3322 (66.7%)
Resigned Philip Matthew NEWSON 28 May 2009 16 Nov 2013 Director British 0 - 61 (16.7%)
Active Graham Paul SHIRVILLE 02 Jun 2005 Architectural Ironmonger British 13 - 110 (0.0%)
Resigned Colin Arthur MILNE 24 Jun 1996 Architectural Ironmonger British 0 - 20 (0.0%)
Active Anthony Michael CARTER-CLOUT Chartered Accountant British 16 - 111 (3.7%)
Active Graham Paul SHIRVILLE Architectural Ironmonger British 13 - 110 (0.0%)
Number of active directors: 5
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 13.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
USHER-WALKER GROUP (00103246) - Dissolved
ALLGOOD HOLDINGS LTD (00360355) - Active
SAINT-GOBAIN GLASS LIMITED (00466477) - Dissolved
ALLGOOD WORLDWIDE LTD. (00586582) - Active
00617866 LIMITED (00617866) - Active
G & S ALLGOOD (BHM) LIMITED (00778604) - Active
MODRIC LIMITED (00813041) - Active
APPART LIMITED (00851558) - Active
LODGE AND WEST DENE EDUCATIONAL TRUST LIMITED (00950675) - Liquidation
NUMBER ONE IN GLASS LIMITED (01181950) - Dissolved
FERRONERS PLC (01271649) - Active
ALLGOOD HARDWARE LIMITED (01341687) - Active
TRIO SECURITY SYSTEMS LIMITED (01423450) - Active
ALLGOOD SECURE LTD (01608278) - Active
G.A.I. LIMITED (01644090) - Active
GUILD OF ARCHITECTURAL IRONMONGERS LIMITED(THE) (01750386) - Active
TANSOR SERVICES LIMITED (01917719) - Active
ALLGOOD LIMITED (02193307) - Active
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED (02442570) - Active
F.S.B. DESIGN HARDWARE LIMITED (02540400) - Active
SOLAGLAS LIMITED (02967249) - Liquidation
ALLGOOD MANUFACTURING LIMITED (03014728) - Active
WEBB ESTATE LIMITED (03727126) - Active
E G GLASS & GLAZING LIMITED (04145731) - Dissolved
IRONSTONE MANAGEMENT LIMITED (06770903) - Active
ALISTAIR HIGGINS & ASSOCIATES LIMITED (07412445) - Dissolved
IRON PROPERTY LIMITED (08137295) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-052015-06-052014-06-052013-06-052012-06-05
ALLGOOD PLCORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALLGOOD SECURE LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ERGONOM LIMITED 12-16 FITZROY STREET, LONDON, ENGLAND, W1T 4BL 00963271 2017-12-31 34,815,907 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
ALLGOOD SECURE LTD 63 - 83 BREARLEY STREET, BIRMINGHAM, B19 3NT 01608278 2017-11-30 1,706,825 0
MALETTI UK LIMITED 58-60 STAMFORD STREET, LONDON, SE1 9LX 07677656 2017-12-31 851,313 0
COMMERCIAL HANGERS LIMITED 9A THE RIDGEWAY, HESWALL, WIRRAL, ENGLAND, CH60 8NB 04808554 2017-12-31 476,500 0
APPART LIMITED 63 - 83 BREARLEY STREET, BIRMINGHAM, B19 3NT 00851558 2018-11-30 406,267 0
STARKY LTD 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE 09757931 2017-12-31 191,452 0
VEGA DIRECT COMMERCIAL SUPPLIES LTD UNIT 18, JAVELIN ROAD, NORWICH, ENGLAND, NR6 6HP 06092261 2019-02-28 189,397 0
REPUBLIC LIVING LIMITED 258A WIGHTMAN ROAD, WIGHTMAN ROAD, LONDON, ENGLAND, N8 0LY 09590787 2018-05-31 104,744 0
TYNDALE BAKER LIMITED 24 HEATHERFIELD, BURITON, PETERSFIELD, ENGLAND, GU31 5RY 04690384 2018-05-31 99,929 0 46160-Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190-Agents involved in the sale of a variety of goods
WALTER ASPINALL ANTIQUES LIMITED RIDEHALGH LTD GUARDIAN HOUSE, 42 PRESTON NEW ROAD, BLACKBURN, ENGLAND, BB2 6AH 03893834 2018-03-31 75,528 0
DHONI LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT 06165571 2018-03-31 50,400 0
DISCOUNT BLINDS DIRECT LIMITED BELLEVUE HOUSE, ALTHORP ROAD, LONDON, SW17 7ED 05900393 2018-12-31 28,032 0
EDC LONDON LIMITED 204 HERNE HILL ROAD, LONDON, SE24 0AE 07261149 2018-03-31 14,769 0
DMX TECHNOLOGIES LTD 51 SEAGOE ROAD, PORTADOWN, ARMAGH, BT63 5HW NI606912 2018-03-31 12,650 0
MORRIS PARKER LIMITED 35 LEBANON GROVE, BURNTWOOD, STAFFORDSHIRE, WS7 2BE 05499575 2017-05-31 10,503 0
HIMALAYAN4U LIMITED 7 ORCHARD CLOSE, COSGROVE, MILTON KEYNES, ENGLAND, MK19 7FA 10767601 2018-05-31 8,040 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
V&V GROUP LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10386620 2018-09-30 3,041 0 46470-Wholesale of furniture, carpets and lighting equipment
46650-Wholesale of office furniture
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
ORSON HOLDING LTD KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10590477 2018-12-31 300 0 46160-Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
64303-Activities of venture and development capital companies
68100-Buying and selling of own real estate
ALANCARA LTD 64 64 BERGENIA HOUSE, BEDFONT LANE, FELTHAM, ENGLAND, TW13 4GE 06976436 2018-07-31 270 0 62012-Business and domestic software development
62020-Information technology consultancy activities
AJM LOGISTICS LTD 28 KINGS AVENUE, PENN HILL, POOLE, DORSET, ENGLAND, BH14 9QG 08832885 2018-04-30 0 0
ALLGOOD HOLDINGS LTD 63-83 BREARLEY STREET, BIRMINGHAM, B19 3NT 00360355 2018-11-30 0 0
INTRODOS LIMITED 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG 09229348 2018-09-30 0 0 46170-Agents involved in the sale of food, beverages and tobacco
46510-Wholesale of computers, computer peripheral equipment and software
RONNIE WANG LIMITED 259 THROSTLE PLACE, BOUNDARY WAY, WATFORD, HERTFORDSHIRE, WD25 7SX 08655391 2018-08-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ALLGOOD SECURE LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.0% 2.3% 8.8% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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