About

Registered Number: 05928925
Date of Incorporation: 08/09/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: C/O Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX

 

Based in Royston in Hertfordshire, Enterprise Security Distribution (Yorkshire) Ltd was established in 2006, it has a status of "Active". There are 3 directors listed as Bishop, Barry, Howard, Ray, Simpson, Andrew Gordon for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Ray 20 June 2007 - 1
SIMPSON, Andrew Gordon 25 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Barry 15 May 2013 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 24 August 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 05 August 2015
TM01 - Termination of appointment of director 20 May 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 23 September 2013
SH01 - Return of Allotment of shares 23 September 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 14 September 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 28 July 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 10 September 2009
287 - Change in situation or address of Registered Office 29 July 2009
395 - Particulars of a mortgage or charge 25 February 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 30 June 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
363s - Annual Return 05 December 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
395 - Particulars of a mortgage or charge 08 December 2006
225 - Change of Accounting Reference Date 21 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
NEWINC - New incorporation documents 08 September 2006

Mortgages & Charges

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

N/A

Debenture 30 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.