ALL SECURE SHUTTERS AND GRILLES LIMITED

Key Data

Status

Active

Company No.

03133601

Incorporation date

04/12/1995

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

14/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (4 pages)

14/04/2026

Termination of appointment of Luke Sean Chapman as a director on 2026-04-10

View PDF (1 pages)

14/04/2026

Cessation of Luke Sean Chapman as a person with significant control on 2026-04-10

View PDF (1 pages)

13/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

07/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

07/04/2026

Change of details for Mr Steven Bateson as a person with significant control on 2026-04-01

View PDF (2 pages)

07/04/2026

Notification of Luke Sean Chapman as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Appointment of Mr Luke Sean Chapman as a director on 2026-03-20

View PDF (2 pages)

08/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

07/04/2025

Registered office address changed from 18 Crendon Street High Wycombe HP13 6LS United Kingdom to 16 Crendon Street High Wycombe Buckinghamshire HP13 6LW on 2025-04-07

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
6.02K
-
0.00
-
-

2022
1
7.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	03/12/1995 - 03/12/1995	7613
Bateson, Steven John	Director	04/12/1995 - Present	-
Wilby, Suzanne	Director	24/01/2001 - 31/12/2011	-
Bateson, Angela	Secretary	03/12/1995 - 30/10/2001	-
Bateson, Steven	Secretary	30/10/2001 - 01/11/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL SECURE SHUTTERS AND GRILLES LIMITED

ALL SECURE SHUTTERS AND GRILLES LIMITED is an(a) Active company incorporated on 04/12/1995 with the registered office located at 16 Crendon Street, High Wycombe, Buckinghamshire HP13 6LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SECURE SHUTTERS AND GRILLES LIMITED?

ALL SECURE SHUTTERS AND GRILLES LIMITED is currently Active. It was registered on 04/12/1995 .

Where is ALL SECURE SHUTTERS AND GRILLES LIMITED located?

ALL SECURE SHUTTERS AND GRILLES LIMITED is registered at 16 Crendon Street, High Wycombe, Buckinghamshire HP13 6LW.

What does ALL SECURE SHUTTERS AND GRILLES LIMITED do?

ALL SECURE SHUTTERS AND GRILLES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ALL SECURE SHUTTERS AND GRILLES LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with updates.