About

Registered Number: 04372452
Date of Incorporation: 12/02/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: Fillongley Lodge Cottage, Tamworth Road, Fillongley, Warwickshire, CV7 8EA

 

Established in 2002, Installs R Us Ltd has its registered office in Fillongley in Warwickshire, it's status is listed as "Active". Francis, Fitzroy, Yeomans, Penelope, Drummond, David are the current directors of Installs R Us Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEOMANS, Penelope 12 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Fitzroy 01 May 2006 - 1
DRUMMOND, David 12 February 2002 01 May 2006 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 24 November 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 19 November 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 16 February 2014
DISS40 - Notice of striking-off action discontinued 12 June 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 16 March 2012
DISS40 - Notice of striking-off action discontinued 07 March 2012
GAZ1 - First notification of strike-off action in London Gazette 06 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 01 March 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 17 January 2007
225 - Change of Accounting Reference Date 17 January 2007
287 - Change in situation or address of Registered Office 23 March 2006
363a - Annual Return 13 February 2006
363s - Annual Return 10 March 2005
AA - Annual Accounts 28 January 2005
287 - Change in situation or address of Registered Office 05 August 2004
225 - Change of Accounting Reference Date 05 August 2004
395 - Particulars of a mortgage or charge 10 July 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 08 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2002
287 - Change in situation or address of Registered Office 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
NEWINC - New incorporation documents 12 February 2002

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 05 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.