About

Registered Number: 04766756
Date of Incorporation: 16/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX,

 

Sales Incorporated Ltd was founded on 16 May 2003 and are based in Herts, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 3 directors listed as Cohen, Danny, Phillips, Robin Simon, Spivack, Guy for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Danny 16 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Robin Simon 11 December 2003 23 April 2012 1
SPIVACK, Guy 16 May 2003 11 December 2003 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 25 February 2020
AA - Annual Accounts 21 June 2019
AD01 - Change of registered office address 17 June 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 03 June 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 27 February 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 19 May 2015
AA01 - Change of accounting reference date 28 February 2015
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 04 March 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 25 July 2012
AD01 - Change of registered office address 25 July 2012
DISS40 - Notice of striking-off action discontinued 25 July 2012
GAZ1 - First notification of strike-off action in London Gazette 10 July 2012
TM02 - Termination of appointment of secretary 23 April 2012
AD01 - Change of registered office address 10 July 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 10 May 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 24 June 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 22 March 2006
395 - Particulars of a mortgage or charge 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 June 2005
363a - Annual Return 27 June 2005
AA - Annual Accounts 14 January 2005
363a - Annual Return 04 June 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
287 - Change in situation or address of Registered Office 15 December 2003
287 - Change in situation or address of Registered Office 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 07 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.