About

Registered Number: 03751055
Date of Incorporation: 13/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: C/O Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX

 

Enterprise Security Distribution (South West) Ltd was founded on 13 April 1999 and are based in Royston, Hertfordshire, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARNLEY, Neil Robert 13 April 1999 - 1
PACKWOOD, Robert Mark 13 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Barry 15 May 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
SH03 - Return of purchase of own shares 27 May 2020
TM01 - Termination of appointment of director 14 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
AA - Annual Accounts 28 June 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 08 July 2013
AP03 - Appointment of secretary 17 May 2013
TM02 - Termination of appointment of secretary 17 May 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 10 September 2009
287 - Change in situation or address of Registered Office 24 July 2009
363a - Annual Return 17 March 2009
395 - Particulars of a mortgage or charge 25 February 2009
363s - Annual Return 29 September 2008
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
363s - Annual Return 24 March 2006
288b - Notice of resignation of directors or secretaries 07 September 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 18 April 2000
225 - Change of Accounting Reference Date 02 September 1999
395 - Particulars of a mortgage or charge 10 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
NEWINC - New incorporation documents 13 April 1999

Mortgages & Charges

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

N/A

All assets debenture 23 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.