About

Registered Number: 03133601
Date of Incorporation: 04/12/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: 18 Crendon Street, High Wycombe, HP13 6LS,

 

All Secure Shutters & Grilles Ltd was registered on 04 December 1995 and has its registered office in High Wycombe. There are 3 directors listed as Bateson, Angela, Bateson, Steven, Wilby, Suzanne for this business. 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
WILBY, Suzanne 25 January 2001 01 January 2012 1
Secretary Name Appointed Resigned Total Appointments
BATESON, Angela 04 December 1995 31 October 2001 1
BATESON, Steven 31 October 2001 02 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 03 April 2019
AD01 - Change of registered office address 30 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 April 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 06 February 2015
AA - Annual Accounts 06 October 2014
AA - Annual Accounts 20 May 2014
TM02 - Termination of appointment of secretary 16 May 2014
TM02 - Termination of appointment of secretary 16 May 2014
AD01 - Change of registered office address 25 March 2014
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 04 December 2012
TM01 - Termination of appointment of director 02 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 05 December 2011
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 09 August 2011
AA - Annual Accounts 02 August 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 11 March 2007
363s - Annual Return 20 December 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
287 - Change in situation or address of Registered Office 30 January 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 27 October 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 11 February 1998
363s - Annual Return 26 January 1997
288 - N/A 07 December 1995
NEWINC - New incorporation documents 04 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.