About

Registered Number: 04075140
Date of Incorporation: 20/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Apex House, 1 Orrell Mount, Bootle, Merseyside, L20 6NS

 

Security Express (Wholesale) Ltd was founded on 20 September 2000 and are based in Bootle, Merseyside, it's status is listed as "Active". We don't currently know the number of employees at Security Express (Wholesale) Ltd. The current directors of the organisation are listed as Evans, Arwel Owen, Thompson, Daniel Pennington, Solomon, John Roderick, Thompson, John Pennington.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Arwel Owen 09 November 2009 - 1
THOMPSON, Daniel Pennington 20 September 2000 - 1
SOLOMON, John Roderick 20 September 2000 06 August 2014 1
THOMPSON, John Pennington 20 September 2000 06 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 03 January 2018
AA01 - Change of accounting reference date 26 September 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 13 June 2016
AUD - Auditor's letter of resignation 10 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 08 June 2015
AD01 - Change of registered office address 13 April 2015
AA - Annual Accounts 06 November 2014
TM01 - Termination of appointment of director 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
TM02 - Termination of appointment of secretary 22 August 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 17 September 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
AD01 - Change of registered office address 11 August 2010
AR01 - Annual Return 18 June 2010
AP01 - Appointment of director 13 November 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 29 June 2009
225 - Change of Accounting Reference Date 23 June 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 06 January 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 06 July 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 06 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 17 October 2002
363s - Annual Return 28 December 2001
225 - Change of Accounting Reference Date 27 December 2001
287 - Change in situation or address of Registered Office 14 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
287 - Change in situation or address of Registered Office 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
NEWINC - New incorporation documents 20 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.