UK Fire And Security Doors Limited

Company Name	UK Fire And Security Doors Limited
Company Status	Active
Company Number	09282351
Category	Private Limited Company
Incorporation Date	27 October 2014(9 years, 5 months ago)
Previous Name	UK Security Doors Limited

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr Joshua Alan Wheal
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	27 February 2021(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN

Director Name	Mr Mark Leonard Wheeler
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Alan John Wheal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Miss Sabrina Germano
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	18 May 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mrs Sarah Kerr
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Martin Yeoman Hulse
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Sabrina Germano
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 2016(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD

Director Name	Mr Robert Cross
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(2 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD

Director Name	Mrs Sarah Kerr
Date of Birth	August 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 2021(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Elmdon Lane Marston Green Birmingham B37 7EG

Location

Registered Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

6 April 2022	Delivered on: 6 April 2022 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
6 April 2022	Delivered on: 6 April 2022 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Particulars: Unit 33, siddons factory estate, howard street, hill. Top, west bromwich, west midlands, B70 0SU and unit 26, siddons factory estate, howard street, hill top, west bromwich, west midlands, B70 0SU. Outstanding
23 March 2022	Delivered on: 30 March 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: N/A. Outstanding
30 July 2021	Delivered on: 4 August 2021 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
24 May 2018	Delivered on: 25 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

26 February 2021	Satisfaction of charge 092823510001 in full (1 page)
25 February 2021	Change of share class name or designation (2 pages)
25 February 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
20 March 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
11 March 2020	Previous accounting period shortened from 30 April 2020 to 31 January 2020 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
25 November 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
7 November 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
8 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
7 November 2018	Termination of appointment of Sabrina Germano as a director on 5 November 2018 (1 page)
19 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
14 August 2018	Director's details changed for Mrs Sarah Kerr on 13 August 2018 (2 pages)
25 May 2018	Registration of charge 092823510001, created on 24 May 2018 (31 pages)
11 January 2018	Current accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
7 November 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
6 July 2017	Resolutions RES13 ‐ Auth to allot 28/10/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 July 2017	Statement of capital following an allotment of shares on 28 October 2014 GBP 100 (4 pages)
6 July 2017	Resolutions RES13 ‐ Auth to allot 28/10/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 July 2017	Consolidation of shares on 28 October 2014 (4 pages)
6 July 2017	Statement of capital following an allotment of shares on 28 October 2014 GBP 100 (4 pages)
6 July 2017	Consolidation of shares on 28 October 2014 (4 pages)
10 May 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
10 May 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
15 February 2017	Termination of appointment of Robert Cross as a director on 31 January 2017 (1 page)
15 February 2017	Termination of appointment of Robert Cross as a director on 31 January 2017 (1 page)
3 February 2017	Director's details changed for Mr Robert Cross on 5 December 2016 (2 pages)
3 February 2017	Director's details changed for Mr Robert Cross on 5 December 2016 (2 pages)
4 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
23 November 2016	Particulars of variation of rights attached to shares (5 pages)
23 November 2016	Change of share class name or designation (2 pages)
23 November 2016	Change of share class name or designation (2 pages)
23 November 2016	Particulars of variation of rights attached to shares (5 pages)
21 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
16 November 2016	Appointment of Mr Robert Cross as a director on 3 November 2016 (2 pages)
16 November 2016	Appointment of Mr Robert Cross as a director on 3 November 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
6 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 110 (4 pages)
6 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 110 (4 pages)
3 June 2016	Change of share class name or designation (2 pages)
3 June 2016	Particulars of variation of rights attached to shares (5 pages)
3 June 2016	Change of share class name or designation (2 pages)
3 June 2016	Particulars of variation of rights attached to shares (5 pages)
1 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
1 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
11 May 2016	Appointment of Sabrina Germano as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Sabrina Germano as a director on 10 May 2016 (2 pages)
15 April 2016	Appointment of Mr Martin Yeoman Hulse as a director on 11 April 2016 (2 pages)
15 April 2016	Appointment of Mr Martin Yeoman Hulse as a director on 11 April 2016 (2 pages)
22 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
20 May 2015	Registered office address changed from Churchill House Lichfield Street Walsall WS4 2BX United Kingdom to Hamover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 20 May 2015 (2 pages)
20 May 2015	Registered office address changed from Churchill House Lichfield Street Walsall WS4 2BX United Kingdom to Hamover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 20 May 2015 (2 pages)
27 October 2014	Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 October 2014	Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

UK Fire And Security Doors Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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