About

Registered Number: 01716917
Date of Incorporation: 21/04/1983 (41 years ago)
Company Status: Active
Registered Address: 486 486 Sutton Road, Walsall, WS5 3AZ

 

Based in Walsall, Shopfitting Specialists Ltd was setup in 1983. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Anthony N/A - 1
WRIGHT, Philip N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 02 April 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 April 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 03 March 2014
AD01 - Change of registered office address 27 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 16 May 2010
GAZ1 - First notification of strike-off action in London Gazette 27 April 2010
DISS40 - Notice of striking-off action discontinued 24 April 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 20 April 2009
363a - Annual Return 09 January 2009
363a - Annual Return 07 January 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 23 May 2008
AA - Annual Accounts 06 June 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 06 June 2005
AA - Annual Accounts 03 June 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 15 May 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 06 June 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 01 May 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 04 June 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 01 June 1999
AA - Annual Accounts 23 July 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 06 August 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 10 August 1995
AA - Annual Accounts 07 June 1994
395 - Particulars of a mortgage or charge 09 March 1994
395 - Particulars of a mortgage or charge 09 March 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 28 May 1993
AA - Annual Accounts 29 June 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 01 August 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
287 - Change in situation or address of Registered Office 27 July 1990
395 - Particulars of a mortgage or charge 08 February 1990
395 - Particulars of a mortgage or charge 08 February 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 15 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 May 1989
363 - Annual Return 29 March 1989
PUC 2 - N/A 26 September 1988
288 - N/A 08 July 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
AA - Annual Accounts 21 July 1987
363 - Annual Return 16 July 1987
363 - Annual Return 27 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 March 1994 Outstanding

N/A

Fixed and floating charge 03 March 1994 Outstanding

N/A

Charge 02 February 1990 Outstanding

N/A

Legal charge 02 February 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.