-
-
SECURON MANUFACTURING LIMITED - Cherry Tree Works, Winchmore Hill, Amersham, Bucks, United Kingdom
Company Information
- Company registration number
- 00432663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cherry Tree Works
- Winchmore Hill
- Amersham
- Bucks
- HP7 0NZ Cherry Tree Works, Winchmore Hill, Amersham, Bucks, HP7 0NZ UK
Management
- Managing Directors
- JOHN, William David
- PROCTOR, Amanda Alexandra
- Company secretaries
- JOHN, William David
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-04-08
- Age Of Company 1947-04-08 77 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Securon Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
✓
-
SECURON MANUFACTURING LIMITED Company Description
- SECURON MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 00432663. Its current trading status is "live". It was registered 1947-04-08. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cherry Tree Works .
Get SECURON MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securon Manufacturing Limited - Cherry Tree Works, Winchmore Hill, Amersham, Bucks, United Kingdom
- 1947-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECURON MANUFACTURING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00432663#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00432663#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00432663#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-21) - AA
-
legacy (2023-10-21) - GUARANTEE2
-
legacy (2023-10-21) - PARENT_ACC
-
legacy (2023-10-21) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-06) - AA
-
legacy (2022-09-06) - GUARANTEE2
-
legacy (2022-09-06) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-11-30) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-06) - AA
-
legacy (2022-09-06) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-30) - CS01
-
accounts-with-accounts-type-full (2021-01-12) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-03) - CS01
-
accounts-with-accounts-type-full (2019-10-08) - AA
Add all to Cart
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-23) - PSC02
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-01) - CS01
-
accounts-with-accounts-type-group (2017-10-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-07) - CS01
-
accounts-with-accounts-type-group (2016-10-10) - AA
-
termination-director-company-with-name-termination-date (2016-05-19) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
-
accounts-with-accounts-type-group (2015-10-03) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-07) - AA
-
appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
termination-director-company-with-name-termination-date (2014-12-03) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-01) - AR01
-
accounts-with-accounts-type-group (2013-10-04) - AA
-
statement-of-companys-objects (2013-07-09) - CC04
-
memorandum-articles (2013-07-09) - MEM/ARTS
-
resolution (2013-07-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
-
accounts-with-accounts-type-group (2012-10-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
accounts-with-accounts-type-group (2011-10-03) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-15) - CH03
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
accounts-with-accounts-type-group (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-11-06) - AUD
-
accounts-with-accounts-type-group (2009-10-27) - AA
-
legacy (2009-01-05) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-10-23) - AA
-
legacy (2008-01-17) - 363a
-
legacy (2008-01-15) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 363s
-
accounts-with-accounts-type-group (2007-10-18) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-10-26) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 363s
-
accounts-with-accounts-type-group (2005-10-26) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
-
accounts-with-accounts-type-group (2004-11-24) - AA
-
legacy (2004-01-12) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-01) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363s
-
accounts-with-accounts-type-group (2002-10-31) - AA
-
legacy (2002-01-04) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-19) - AA
-
legacy (2001-01-09) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-09-15) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-10-25) - AA
-
legacy (1999-06-16) - 288b
-
legacy (1999-06-16) - 288a
-
legacy (1999-12-20) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-15) - 363s
-
accounts-with-accounts-type-full-group (1998-11-09) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-11) - 363s
-
accounts-with-accounts-type-full-group (1997-09-08) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-02) - 363s
-
accounts-with-accounts-type-full (1996-10-20) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-01) - 363s
-
accounts-with-accounts-type-full-group (1995-11-02) - AA
-
legacy (1995-12-07) - 363s
-
legacy (1995-11-13) - 288
Add all to Cart
keyboard_arrow_right 1994
-
accounts-amended-with-accounts-type-full-group (1994-11-25) - AAMD
-
accounts-with-accounts-type-full-group (1994-10-27) - AA
-
legacy (1994-01-06) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-11-02) - AA
-
legacy (1993-01-12) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-01) - AA
-
legacy (1992-04-27) - 288
-
legacy (1992-01-17) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-10-18) - AA
-
legacy (1991-01-29) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-11) - AA
-
legacy (1990-04-04) - 363
-
legacy (1990-10-29) - 288
-
accounts-with-accounts-type-full-group (1990-11-27) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-03-03) - AA
-
legacy (1989-03-03) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-03-14) - AA
-
legacy (1988-03-14) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-03-26) - 363
-
accounts-with-accounts-type-full (1987-02-14) - AA
Add all to Cart
keyboard_arrow_right 1979
-
miscellaneous (1979-05-04) - MISC
Add all to Cart
keyboard_arrow_right 1973
-
miscellaneous (1973-12-19) - MISC
Add all to Cart
keyboard_arrow_right 1947
-
incorporation-company (1947-04-08) - NEWINC
