About

Registered Number: 04136575
Date of Incorporation: 05/01/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Queensgate Works, Bilston Road, Wolverhampton, West Midlands, WV2 2NJ

 

Based in West Midlands, Fensecure Ltd was registered on 05 January 2001, it's status at Companies House is "Active". This business does not have any directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 05 January 2020
AA - Annual Accounts 16 December 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 23 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 06 March 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 08 January 2014
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 21 November 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 10 January 2011
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 09 July 2010
TM01 - Termination of appointment of director 09 July 2010
TM02 - Termination of appointment of secretary 09 July 2010
TM01 - Termination of appointment of director 09 July 2010
AP01 - Appointment of director 08 July 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 02 February 2006
288b - Notice of resignation of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
395 - Particulars of a mortgage or charge 03 August 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
225 - Change of Accounting Reference Date 29 March 2001
287 - Change in situation or address of Registered Office 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
CERTNM - Change of name certificate 12 March 2001
NEWINC - New incorporation documents 05 January 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.