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ALL SECURE SHUTTERS AND GRILLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Secure Shutters And Grilles Limited. The company was founded 28 years ago and was given the registration number 03133601. The firm's registered office is in HIGH WYCOMBE. You can find them at 18 Crendon Street, , High Wycombe, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ALL SECURE SHUTTERS AND GRILLES LIMITED
Company Number:03133601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:18 Crendon Street, High Wycombe, United Kingdom, HP13 6LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4a, Arun Building, Arundel Road, Uxbridge, England, UB8 2RP

Director04 December 1995Active
26 Micawber Avenue, Uxbridge, UB8 3NY

Secretary04 December 1995Active
26 Micawber Avenue, Hillingdon, UB8 3NZ

Secretary31 October 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 December 1995Active
83 Glebe Avenue, Ickenham, UB10 8PE

Director25 January 2001Active

People with Significant Control

Mr Steven Bateson
Notified on:04 December 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:18, Crendon Street, High Wycombe, United Kingdom, HP13 6LS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-30Address

Change registered office address company with date old address new address.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Change person director company with change date.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-05-16Officers

Termination secretary company.

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