About

Registered Number: 02760626
Date of Incorporation: 30/10/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: C/O Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX

 

Founded in 1992, Enterprise Security Distribution Ltd has its registered office in Royston in Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BISHOP, Barry 15 May 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 26 February 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 08 July 2013
AP03 - Appointment of secretary 15 May 2013
TM02 - Termination of appointment of secretary 15 May 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 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 11 December 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
363s - Annual Return 20 October 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 30 September 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 12 September 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 04 November 1998
395 - Particulars of a mortgage or charge 14 May 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 19 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 02 November 1993
RESOLUTIONS - N/A 29 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1993
288 - N/A 29 July 1993
123 - Notice of increase in nominal capital 29 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1992
288 - N/A 08 November 1992
NEWINC - New incorporation documents 30 October 1992

Mortgages & Charges

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

N/A

Deed of charge 12 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.