All Secure Shutters and Grilles Limited

Company Registration Number: 03133601

Company registered in England and Wales

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All Secure Shutters and Grilles Limited is a Private Company Limited by Shares first registered on 4 December 1995. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

THE OLD COURT HOUSE
HUGHENDEN ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5DT

There are 181 companies currently registered at this postcode, including this one.

All companies at HP13 5DT

Registration Data

Company Number

03133601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £56,565£43,457£37,286£27,288£33,090£29,480£12,805£33,094£32,807£33,901£35,703
of which Cash £0£500£500£0£0£0£0£0£0£0£0
Total Assets £56,565£43,457£37,286£27,288£33,090£29,480£12,805£33,094£32,807£33,901£35,703
Current Liabilities £75,895£62,038£68,123£60,536£51,429£48,295£37,920£36,941£37,463£41,942£47,467
Net Current Assets £-19,330£-18,581£-30,837£-33,248£-18,339£-18,815£-25,115£-3,847£-4,656£-8,041£-11,764
Total Net Worth £-15,737£-14,289£-22,712£-22,609£-11,381£-15,929£-21,583£493£694£2,262£1,369

Previous Names

No previous names

Company Officers

  • BATESON, Steven John

    Director

    Appointed on 4 December 1995

     

    Nationality: British

    Occupation: Security Shutter Fitter

    Month of birth: January 1953

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

  • BATESON, Angela

    Secretary

    Appointed on 4 December 1995

    Resigned on 31 October 2001

    26 Micawber Avenue
    Uxbridge
    Middlesex
    UB8 3NY

  • BATESON, Steven

    Secretary

    Appointed on 31 October 2001

    Resigned on 2 November 2012

    26 Micawber Avenue
    Hillingdon
    Middlesex
    UB8 3NZ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1995

    Resigned on 4 December 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • WILBY, Suzanne

    Director

    Appointed on 25 January 2001

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1964

    83 Glebe Avenue
    Ickenham
    Middlesex
    UB10 8PE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L700N7. Transaction: MzE2MzU3NTM5MmFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWEKY. Transaction: MzE1ODYzOTMyNGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS09RM. Transaction: MzEzODEzMzA1MmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1927N. Transaction: MzEzMjEwNDMyMmFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X40OAS48. Transaction: MzExNjgxNDE3OGFkaXF6a2N4.

  6. 6 February 2015 Director's details changed for Steven Bateson on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X40OAS61. Transaction: MzExNjgxMzc3NWFkaXF6a2N4.

  7. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HY43XE. Transaction: MzEwODg2MTM4OGFkaXF6a2N4.

  8. 20 May 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X38A7VCI. Transaction: MzEwMDMyNDUzN2FkaXF6a2N4.

  9. 16 May 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37ZYW2J. Transaction: MzEwMDE2NzM2N2FkaXF6a2N4.

  10. 16 May 2014 Termination of appointment of Steven Bateson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37ZYVDG. Transaction: MzEwMDE2NzE4NGFkaXF6a2N4.

  11. 25 March 2014 Registered office address changed from 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DZWQR. Transaction: MzA5Njk1MTE2N2FkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHB52H. Transaction: MzA5MDA1ODk5NGFkaXF6a2N4.

  13. 4 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N20MDC. Transaction: MzA2ODczMjIxNGFkaXF6a2N4.

  14. 2 November 2012 Termination of appointment of Suzanne Wilby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU2X9C. Transaction: MzA2Njg4MDQxNGFkaXF6a2N4.

  15. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93569. Transaction: MzA2NDgyMDA0NmFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XJ5ULZTS. Transaction: MzA0ODQxODYwOGFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XFMYHWJS. Transaction: MzA0MTg0MjYwMGFkaXF6a2N4.

  18. 9 August 2011 Director's details changed for Steven Bateson on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: XFMYGWJR. Transaction: MzA0MTg0MjQyM2FkaXF6a2N4.

  19. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDF3MWCM. Transaction: MzA0MTQ2NjU5MmFkaXF6a2N4.

  20. 25 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAMFTPEH. Transaction: MzAyNzYxNzcwNGFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XAFRUFM8. Transaction: MzAwNzgzNDg3OWFkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Suzanne Wilby on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XUBC9GTW. Transaction: MzAwNzgwNjk3M2FkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Steven Bateson on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XUBC8GTV. Transaction: MzAwNzgwNjk3MmFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Steven Bateson on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XAFRSFM6. Transaction: MzAwNzgwNjAxMWFkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Suzanne Wilby on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XAFRTFM7. Transaction: MzAwNzgwNjAxMmFkaXF6a2N4.

  26. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOUO9E25. Transaction: MzAwMDg2OTU3MWFkaXF6a2N4.

  27. 9 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWW75IT. Transaction: MjAxOTY1ODE4NWFkaXF6a2N4.

  28. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4C0S3RC. Transaction: MjAxNTA4MDE1NmFkaXF6a2N4.

  29. 5 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNDE3N2FkaXF6a2N4.

  30. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MDg0NGFkaXF6a2N4.

  31. 27 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzE3MjIzNWFkaXF6a2N4.

  32. 11 March 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIyNDAyNWFkaXF6a2N4.

  33. 20 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMxNTE5MmFkaXF6a2N4.

  34. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjkyMzE0NmFkaXF6a2N4.

  35. 25 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMyOTA2MmFkaXF6a2N4.

  36. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTY5MDM2NGFkaXF6a2N4.

  37. 12 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQyNjgwMGFkaXF6a2N4.

  38. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTMwNDg0MGFkaXF6a2N4.

  39. 17 July 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUyMTk5M2FkaXF6a2N4.

  40. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTI2ODQyOWFkaXF6a2N4.

  41. 4 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY3MTQ3NGFkaXF6a2N4.

  42. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4ODUyMWFkaXF6a2N4.

  43. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTI4NTY0M2FkaXF6a2N4.

  44. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTczMTcwMGFkaXF6a2N4.

  45. 30 January 2001 Registered office changed on 30/01/01 from: 26 micawber avenue, hillingdon, uxbridge, middlesex UB8 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjUxMDEwOWFkaXF6a2N4.

  46. 11 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA1NjIyMmFkaXF6a2N4.

  47. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjU3NDE5MmFkaXF6a2N4.

  48. 14 March 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNzc0NmFkaXF6a2N4.

  49. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTAwNDA0N2FkaXF6a2N4.

  50. 7 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTUxOTI5MWFkaXF6a2N4.

  51. 8 December 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI3ODM2N2FkaXF6a2N4.

  52. 26 August 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzYyMzUxNWFkaXF6a2N4.

  53. 11 February 1998 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ5Njk1MGFkaXF6a2N4.

  54. 26 January 1997 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYxMzIzOWFkaXF6a2N4.

  55. 7 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODMyNjg1MmFkaXF6a2N4.

  56. 4 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk0ODc5OWFkaXF6a2N4.

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