About

Registered Number: 02489911
Date of Incorporation: 06/04/1990 (31 years and 5 months ago)
Company Status: Active
Registered Address: 406a Birmingham Road, Sutton Coldfield, B72 1YJ,

 

Founded in 1990, Screeduct Ltd are based in Sutton Coldfield, it's status at Companies House is "Active". The organisation has 6 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
FISHER, Paul 25 November 1996 04 March 1998 1
PICKMAN, Roger Graham N/A 25 November 1996 1
PRESTON, Peter John N/A 25 November 1996 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Simon 11 February 1999 - 1
PRICE, Martyn 04 March 1998 11 February 1999 1
STEMP, Roger Ernest Frederick 25 November 1996 17 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 28 April 2020
AD01 - Change of registered office address 28 April 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 17 May 2016
AR01 - Annual Return 31 May 2015
AA - Annual Accounts 31 May 2015
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 26 April 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 14 May 2013
AD01 - Change of registered office address 09 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 03 June 2010
AA - Annual Accounts 26 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 23 March 2009
363s - Annual Return 22 May 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 06 July 2007
287 - Change in situation or address of Registered Office 07 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 10 May 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 07 July 2004
287 - Change in situation or address of Registered Office 05 May 2004
395 - Particulars of a mortgage or charge 10 February 2004
AA - Annual Accounts 08 June 2003
363s - Annual Return 02 May 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 19 April 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
AA - Annual Accounts 13 December 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 15 May 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 19 May 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
225 - Change of Accounting Reference Date 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
395 - Particulars of a mortgage or charge 24 October 1997
363s - Annual Return 29 April 1997
CERTNM - Change of name certificate 28 February 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
CERTNM - Change of name certificate 23 September 1996
AA - Annual Accounts 18 September 1996
CERTNM - Change of name certificate 04 September 1996
363s - Annual Return 01 April 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 10 April 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 15 February 1993
363a - Annual Return 08 June 1992
AA - Annual Accounts 16 March 1992
363a - Annual Return 13 June 1991
RESOLUTIONS - N/A 23 May 1990
288 - N/A 23 May 1990
287 - Change in situation or address of Registered Office 23 May 1990
NEWINC - New incorporation documents 06 April 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 January 2004 Fully Satisfied

N/A

Debenture 10 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.