About

Registered Number: 03358714
Date of Incorporation: 23/04/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: C/O Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE,

 

Maidenbower Sheetmetal Ltd was founded on 23 April 1997 and has its registered office in Surrey. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODEY, Andrew 23 April 1997 01 December 1998 1
Secretary Name Appointed Resigned Total Appointments
GOODEY, Denise 01 December 1998 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 24 April 2017
AD01 - Change of registered office address 04 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 26 April 2012
AD01 - Change of registered office address 26 January 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 28 October 2008
395 - Particulars of a mortgage or charge 10 May 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 15 May 2006
CERTNM - Change of name certificate 22 February 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 09 August 2001
395 - Particulars of a mortgage or charge 30 January 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 22 June 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
363s - Annual Return 20 October 1998
287 - Change in situation or address of Registered Office 11 August 1998
AA - Annual Accounts 11 August 1998
225 - Change of Accounting Reference Date 11 August 1998
288b - Notice of resignation of directors or secretaries 27 April 1997
NEWINC - New incorporation documents 23 April 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 09 May 2008 Outstanding

N/A

Mortgage debenture 26 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.