SCREENS AT WORK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SCREENS AT WORK GROUP LIMITED
COMPANY NUMBER
05001805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/2003
(20 years and 11 months old)
WEBSITE
https://www.frem.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
22/12/2003
24/05/2004
SCREENS AT WORK LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire MK5 8FR
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Change of director’s details (CH01) | officers | |
| 08/10/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 04/10/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 05/01/2024 | Patrick Francis O'Sullivan (909535425) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCREENS AT WORK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCREENS AT WORK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2013 - Present (11 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
20/06/2013 - Present (11 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
22/12/2003 - Present (20 years and 11 months) 22/12/2003 - Present (20 years and 11 months) 22/12/2003 - Present (20 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
22/12/2003 - Present (20 years and 11 months) Born in Aug 1968 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Change of director’s details (CH01) | officers | |
| 08/10/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 04/10/2024 | Change of director’s details (CH01) | officers | |
| 01/10/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 20/08/2024 | Annual Accounts. (AA) | accounts | |
| 24/07/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/05/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/05/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/05/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/05/2024 | No description (RESOLUTIONS) | other | |
| 03/01/2024 | Termination of appointment of director (TM01) | officers | |
| 22/12/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 07/01/2023 | Annual Accounts. (AA) | accounts | |
| 22/12/2022 | Confirmation Statement (CS01) | other | |
| 05/03/2022 | Change of director’s details (CH01) | officers | |
| 04/03/2022 | Change of director’s details (CH01) | officers | |
| 17/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/12/2021 | Confirmation Statement (CS01) | other | |
| 25/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Change of director’s details (CH01) | officers | |
| 15/01/2021 | Confirmation Statement (CS01) | other | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2020 | Termination of appointment of director (TM01) | officers | |
| 24/12/2019 | Confirmation Statement (CS01) | other | |
| 19/07/2019 | Annual Accounts. (AA) | accounts | |
| 03/01/2019 | Confirmation Statement (CS01) | other | |
| 21/11/2018 | Termination of appointment of director (TM01) | officers | |
| 19/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Change of registered office address (AD01) | registeredAddress | |
| 17/01/2018 | Change of director’s details (CH01) | officers | |
| 22/12/2017 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 29/04/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/01/2017 | Confirmation Statement (CS01) | other | |
| 28/09/2016 | Annual Accounts. (AA) | accounts | |
| 05/01/2016 | Annual Return (AR01) | returns | |
| 06/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/09/2015 | No description (RP04) | other | |
| 25/08/2015 | Appointment of director (AP01) | officers | |
| 24/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/08/2015 | No description (RESOLUTIONS) | other | |
| 20/07/2015 | No description (RESOLUTIONS) | other | |
| 13/01/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 09/01/2015 | Termination of appointment of director (TM01) | officers | |
| 24/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 17/09/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/08/2014 | Termination of appointment of director (TM01) | officers | |
| 27/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2014 | Annual Return (AR01) | returns | |
| 05/11/2013 | Annual Accounts. (AA) | accounts | |
| 12/07/2013 | No description (RP04) | other | |
| 10/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 10/07/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/07/2013 | No description (RESOLUTIONS) | other | |
| 01/07/2013 | Change of registered office address (AD01) | registeredAddress | |
| 01/07/2013 | Appointment of director (AP01) | officers | |
| 01/07/2013 | Appointment of director (AP01) | officers | |
| 01/07/2013 | Appointment of secretary (AP03) | officers | |
| 01/07/2013 | Appointment of director (AP01) | officers | |
| 01/07/2013 | Appointment of director (AP01) | officers | |
| 01/07/2013 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2013 | Termination of appointment of director (TM01) | officers | |
| 01/07/2013 | Appointment of director (AP01) | officers | |
| 14/01/2013 | Annual Return (AR01) | returns | |
| 02/11/2012 | Annual Accounts. (AA) | accounts | |
| 18/01/2012 | Annual Return (AR01) | returns | |
| 16/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 18/07/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/07/2011 | No description (RESOLUTIONS) | other | |
| 28/06/2011 | Termination of appointment of director (TM01) | officers | |
| 28/06/2011 | Return of purchase of own shares (SH03) | capitals | |
| 28/06/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 28/06/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 28/06/2011 | Return of purchase of own shares (SH03) | capitals | |
| 21/06/2011 | No description (RESOLUTIONS) | other | |
| 21/06/2011 | No description (RESOLUTIONS) | other | |
| 21/06/2011 | No description (RESOLUTIONS) | other | |
| 21/06/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 21/06/2011 | No description (RESOLUTIONS) | other | |
| 18/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/05/2011 | No description (RESOLUTIONS) | other | |
| 25/05/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 12/01/2011 | Change of secretary’s details (CH03) | officers | |
| 12/01/2011 | Change of director’s details (CH01) | officers | |
| 12/01/2011 | Annual Return (AR01) | returns | |
| 26/10/2010 | Annual Accounts. (AA) | accounts | |
| 08/02/2010 | Annual Return (AR01) | returns | |
| 08/02/2010 | Change of corporate director’s details (CH02) | officers | |
| 08/02/2010 | Change of director’s details (CH01) | officers | |
| 08/02/2010 | Change of director’s details (CH01) | officers | |
| 11/09/2009 | Annual Accounts. (AA) | accounts | |
| 09/01/2009 | Annual Return. (363A) | returns | |
| 07/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/10/2008 | Amended Accounts. (AAMD) | accounts | |
| 02/10/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/08/2008 | Annual Accounts. (AA) | accounts | |
| 15/01/2008 | Annual Return. (363A) | returns | |
| 11/10/2007 | Annual Accounts. (AA) | accounts | |
| 06/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/03/2007 | Annual Return. (363A) | returns | |
| 19/10/2006 | Annual Accounts. (AA) | accounts | |
| 18/01/2006 | Annual Return. (363S) | returns | |
| 12/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2005 | Annual Accounts. (AA) | accounts | |
| 22/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2005 | Annual Return. (363S) | returns | |
| 24/05/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 15/05/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/05/2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 25/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/03/2004 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FG LIBRARY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 05/01/2024 | Patrick Francis O'Sullivan (909535425) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | Graeme Mark Horne (917945457) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | Neil Crockett (914826429) has left the board |
| 12/10/2018 | New Accounts filed |
| 15/02/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Neil Crockett (914826429) Appointed |
| 19/01/2015 | New Annual Return filed |
| 13/01/2015 | Nicholas Walter Turner (909874241) has left the board |
| 11/10/2014 | New Accounts filed |
| 21/08/2014 | Richard Edward Blunden (910488580) has left the board |
| 13/01/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
| 03/07/2013 | New Company Secretary Claire Louise Daisy (917945342) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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