About

Registered Number: 05091765
Date of Incorporation: 02/04/2004 (17 years and 3 months ago)
Company Status: Active
Registered Address: Unit 13 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8QU

 

Prism Enclosures Ltd was founded on 02 April 2004, it's status is listed as "Active". The companies directors are listed as Reynolds, Oliver, Fitzpatrick, Sarah Louise, Southern, Paul Anthony, Woodley, Stephen Richard at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZPATRICK, Sarah Louise 01 August 2014 - 1
SOUTHERN, Paul Anthony 01 September 2014 24 June 2019 1
WOODLEY, Stephen Richard 11 November 2009 28 October 2011 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Oliver 01 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
MR04 - N/A 13 February 2020
MR04 - N/A 25 January 2020
AA - Annual Accounts 23 December 2019
MR01 - N/A 06 September 2019
TM01 - Termination of appointment of director 28 June 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 25 April 2017
AP01 - Appointment of director 20 April 2017
MR01 - N/A 06 January 2017
AA01 - Change of accounting reference date 18 November 2016
AAMD - Amended Accounts 08 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 29 February 2016
MR04 - N/A 22 August 2015
AA - Annual Accounts 23 July 2015
AP01 - Appointment of director 18 June 2015
AR01 - Annual Return 09 March 2015
CH01 - Change of particulars for director 09 March 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 03 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2013
MG01 - Particulars of a mortgage or charge 19 December 2012
AP03 - Appointment of secretary 09 August 2012
TM01 - Termination of appointment of director 11 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
AA - Annual Accounts 11 June 2012
TM01 - Termination of appointment of director 25 May 2012
SH01 - Return of Allotment of shares 27 March 2012
AR01 - Annual Return 05 March 2012
AD01 - Change of registered office address 23 November 2011
TM01 - Termination of appointment of director 03 November 2011
AA - Annual Accounts 25 July 2011
CH01 - Change of particulars for director 17 March 2011
CH01 - Change of particulars for director 17 March 2011
CH01 - Change of particulars for director 17 March 2011
CH01 - Change of particulars for director 10 March 2011
AR01 - Annual Return 07 March 2011
CH03 - Change of particulars for secretary 04 March 2011
AP01 - Appointment of director 07 January 2011
AA01 - Change of accounting reference date 19 October 2010
MG01 - Particulars of a mortgage or charge 30 June 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA01 - Change of accounting reference date 12 January 2010
AA - Annual Accounts 08 January 2010
AA01 - Change of accounting reference date 07 January 2010
MG01 - Particulars of a mortgage or charge 07 January 2010
AP01 - Appointment of director 23 November 2009
AP01 - Appointment of director 23 November 2009
AP01 - Appointment of director 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 21 April 2009
287 - Change in situation or address of Registered Office 18 February 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 20 November 2007
287 - Change in situation or address of Registered Office 12 July 2007
363a - Annual Return 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 10 May 2006
225 - Change of Accounting Reference Date 23 January 2006
AA - Annual Accounts 10 January 2006
CERTNM - Change of name certificate 19 May 2005
363s - Annual Return 03 May 2005
288a - Notice of appointment of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
287 - Change in situation or address of Registered Office 20 May 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2019 Outstanding

N/A

A registered charge 06 January 2017 Fully Satisfied

N/A

All assets debenture 17 December 2012 Fully Satisfied

N/A

Rent deposit deed 25 June 2010 Outstanding

N/A

Deposit agreement 23 March 2010 Fully Satisfied

N/A

Debenture 04 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.