About

Registered Number: 04013441
Date of Incorporation: 13/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Unit 11 Greenfield Farm Trading, Estate Greenfield Road, Congleton, Cheshire, CW12 4TR

 

Founded in 2000, Doors4security Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHATWELL, Alexander 06 December 2017 - 1
BAN, Haibo 26 June 2006 06 December 2017 1
CLARK, William 13 June 2000 01 April 2002 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 30 December 2019
MR01 - N/A 15 October 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 19 February 2018
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
AP01 - Appointment of director 13 December 2017
RESOLUTIONS - N/A 20 June 2017
CONNOT - N/A 20 June 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 04 July 2016
SH06 - Notice of cancellation of shares 18 May 2016
SH03 - Return of purchase of own shares 17 May 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 20 July 2015
SH01 - Return of Allotment of shares 16 June 2015
MR04 - N/A 09 June 2015
AA - Annual Accounts 13 March 2015
SH01 - Return of Allotment of shares 12 December 2014
AR01 - Annual Return 19 June 2014
SH06 - Notice of cancellation of shares 19 May 2014
SH03 - Return of purchase of own shares 15 May 2014
RESOLUTIONS - N/A 02 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 21 November 2012
MG01 - Particulars of a mortgage or charge 21 November 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 23 February 2012
SH01 - Return of Allotment of shares 11 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 27 March 2008
363s - Annual Return 02 July 2007
395 - Particulars of a mortgage or charge 19 May 2007
AA - Annual Accounts 05 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
363s - Annual Return 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2006
AA - Annual Accounts 16 March 2006
RESOLUTIONS - N/A 10 August 2005
123 - Notice of increase in nominal capital 10 August 2005
363s - Annual Return 05 August 2005
287 - Change in situation or address of Registered Office 05 August 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 07 October 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 20 June 2001
288b - Notice of resignation of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
NEWINC - New incorporation documents 13 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2019 Outstanding

N/A

Rent deposit deed 20 November 2012 Outstanding

N/A

Fixed and floating charge 17 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.