About

Registered Number: 03090172
Date of Incorporation: 11/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Units 7 & 8 Tomas Seth Business Park, Argent Road, Queenborough, Kent, ME11 5TS,

 

Based in Queenborough, Swale Shutter & Door Services Ltd was registered on 11 August 1995. We don't currently know the number of employees at the business. Pengelly, Carol Ann, Rose, Cliff, Pengelly, Colin Nelson are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, Cliff 05 April 2002 - 1
PENGELLY, Colin Nelson 11 August 1995 24 October 2006 1
Secretary Name Appointed Resigned Total Appointments
PENGELLY, Carol Ann 11 August 1995 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 02 February 2019
AD01 - Change of registered office address 07 August 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 05 August 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 26 January 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 29 October 2004
AA - Annual Accounts 27 October 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
363s - Annual Return 11 August 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 18 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2002
AA - Annual Accounts 20 August 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
363s - Annual Return 08 October 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 14 June 2001
287 - Change in situation or address of Registered Office 09 October 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 09 May 1997
395 - Particulars of a mortgage or charge 06 May 1997
RESOLUTIONS - N/A 24 April 1997
363b - Annual Return 01 October 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 March 1996
288 - N/A 07 September 1995
288 - N/A 07 September 1995
NEWINC - New incorporation documents 11 August 1995

Mortgages & Charges

Description Date Status Charge by
All assets debenture 24 January 2011 Outstanding

N/A

Mortgage debenture 30 April 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.