About

Registered Number: 02511342
Date of Incorporation: 13/06/1990 (30 years and 5 months ago)
Company Status: Active
Registered Address: Forge Works, Forge Lane, Halesowen, West Midlands, B62 8EJ

 

Securiclear Aluminium Systems Ltd was registered on 13 June 1990, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEARY, Sheila Ann 01 May 2001 12 June 2002 1
COLEY, Christopher Richard N/A 30 June 1993 1
Secretary Name Appointed Resigned Total Appointments
CLEARY, Angela Marie N/A 01 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carl Stephen Cleary/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 20 June 2017
MR04 - N/A 27 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 21 June 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 12 June 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 17 June 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 24 June 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
363a - Annual Return 29 July 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 17 June 2008
395 - Particulars of a mortgage or charge 03 November 2007
AA - Annual Accounts 04 August 2007
363a - Annual Return 20 July 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 15 March 2004
AA - Annual Accounts 06 July 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 04 September 2002
RESOLUTIONS - N/A 14 August 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 August 2002
88(2)O - Return of allotments of shares issued for other than cash - original document 14 July 2002
RESOLUTIONS - N/A 10 July 2002
123 - Notice of increase in nominal capital 10 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2002
363s - Annual Return 05 July 2002
RESOLUTIONS - N/A 02 July 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 July 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
225 - Change of Accounting Reference Date 08 February 2001
363s - Annual Return 08 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 21 September 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 05 March 1997
287 - Change in situation or address of Registered Office 26 February 1997
363s - Annual Return 11 August 1996
AA - Annual Accounts 16 January 1996
RESOLUTIONS - N/A 08 November 1995
RESOLUTIONS - N/A 08 November 1995
RESOLUTIONS - N/A 08 November 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 06 September 1995
395 - Particulars of a mortgage or charge 30 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1995
363s - Annual Return 11 August 1994
363b - Annual Return 18 July 1994
RESOLUTIONS - N/A 10 June 1994
AA - Annual Accounts 10 June 1994
287 - Change in situation or address of Registered Office 10 June 1994
CERTNM - Change of name certificate 15 October 1993
CERTNM - Change of name certificate 15 October 1993
288 - N/A 12 October 1993
RESOLUTIONS - N/A 24 March 1993
AA - Annual Accounts 24 March 1993
363b - Annual Return 22 July 1992
363b - Annual Return 22 July 1992
RESOLUTIONS - N/A 08 July 1992
AA - Annual Accounts 08 July 1992
DISS6 - Notice of striking-off action suspended 15 May 1992
GAZ1 - First notification of strike-off action in London Gazette 28 April 1992
288 - N/A 03 August 1990
288 - N/A 03 August 1990
287 - Change in situation or address of Registered Office 03 August 1990
NEWINC - New incorporation documents 13 June 1990

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 26 October 2007 Fully Satisfied

N/A

Debenture 23 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.