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Home > England & Wales Companies > ALL SECURE SHUTTERS AND GRILLES LIMITED
Company Information for

ALL SECURE SHUTTERS AND GRILLES LIMITED

18 CRENDON STREET, HIGH WYCOMBE, HP13 6LS,
Company Registration Number
03133601
Private Limited Company
Active

Company Overview

About All Secure Shutters And Grilles Ltd
ALL SECURE SHUTTERS AND GRILLES LIMITED was founded on 1995-12-04 and has its registered office in High Wycombe. The organisation's status is listed as "Active". All Secure Shutters And Grilles Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALL SECURE SHUTTERS AND GRILLES LIMITED
 
Legal Registered Office
18 CRENDON STREET
HIGH WYCOMBE
HP13 6LS
Other companies in HP13
 
Filing Information
Company Number 03133601
Company ID Number 03133601
Date formed 1995-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB726384127  
Last Datalog update: 2024-11-05 19:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SECURE SHUTTERS AND GRILLES LIMITED
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Company Officers of ALL SECURE SHUTTERS AND GRILLES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN BATESON
 Director 1995-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BATESON
 Company Secretary 2001-10-31 2012-11-02
SUZANNE WILBY
 Director 2001-01-25 2012-01-01
ANGELA BATESON
 Company Secretary 1995-12-04 2001-10-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-12-04 1995-12-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2024-04-08CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/18 FROM The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0104/12/14 ANNUAL RETURN FULL LIST
2015-02-06CH01Director's details changed for Steven Bateson on 2015-02-06
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09ANNOTATIONPart Rectified
2014-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16TM02TERMINATE SEC APPOINTMENT
2014-05-16TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BATESON
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0104/12/13 ANNUAL RETURN FULL LIST
2012-12-04AR0104/12/12 ANNUAL RETURN FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILBY
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0104/12/11 ANNUAL RETURN FULL LIST
2011-08-09AR0104/12/10 ANNUAL RETURN FULL LIST
2011-08-09CH01Director's details changed for Steven Bateson on 2010-12-04
2011-08-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0104/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WILBY / 20/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BATESON / 20/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BATESON / 08/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WILBY / 08/12/2009
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-11363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2005-12-20363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-17363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-04363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-12-04288aNEW SECRETARY APPOINTED
2001-12-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 26 MICAWBER AVENUE, HILLINGDON, UXBRIDGE, MIDDLESEX UB8 3NY
2001-01-30288aNEW DIRECTOR APPOINTED
2000-12-11363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-14363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-08363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-02-11363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-01-26363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1995-12-07288SECRETARY RESIGNED
1995-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ALL SECURE SHUTTERS AND GRILLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL SECURE SHUTTERS AND GRILLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL SECURE SHUTTERS AND GRILLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL SECURE SHUTTERS AND GRILLES LIMITED

Intangible Assets
Patents
We have not found any records of ALL SECURE SHUTTERS AND GRILLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SECURE SHUTTERS AND GRILLES LIMITED
Trademarks
We have not found any records of ALL SECURE SHUTTERS AND GRILLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SECURE SHUTTERS AND GRILLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ALL SECURE SHUTTERS AND GRILLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL SECURE SHUTTERS AND GRILLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SECURE SHUTTERS AND GRILLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL SECURE SHUTTERS AND GRILLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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