About

Registered Number: 04102952
Date of Incorporation: 07/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: C/O Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX

 

Enterprise Security Distribution (Beds) Ltd was founded on 07 November 2000 and are based in Royston, Hertfordshire, it has a status of "Active". There are 3 directors listed as Bishop, Barry, Gomez, Kevin, Hitchcock, Neil for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOMEZ, Kevin 01 January 2001 - 1
HITCHCOCK, Neil 01 January 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Barry 15 May 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 31 January 2020
PSC01 - N/A 31 January 2020
PSC01 - N/A 31 January 2020
PSC07 - N/A 31 January 2020
CS01 - N/A 19 November 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
AA - Annual Accounts 05 August 2015
SH03 - Return of purchase of own shares 01 July 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 05 July 2013
AP03 - Appointment of secretary 17 May 2013
TM02 - Termination of appointment of secretary 17 May 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 10 September 2009
287 - Change in situation or address of Registered Office 24 July 2009
395 - Particulars of a mortgage or charge 25 February 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 17 September 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 03 October 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 14 September 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 12 September 2002
363s - Annual Return 09 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2001
395 - Particulars of a mortgage or charge 02 March 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
NEWINC - New incorporation documents 07 November 2000

Mortgages & Charges

Description Date Status Charge by
Guarantee and fixed and floating charge 13 February 2009 Outstanding

N/A

All assets debenture 27 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.