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LONDON AND BOSTON SECURITIES LTD

Learn more about LONDON AND BOSTON SECURITIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURTLANDS, 8 PLYMOUTH DRIVE, BARNT GREEN, WORCESTERSHIRE, B45 8JB

LONDON AND BOSTON SECURITIES LTD on the map

Company type: Private Limited Company
Company number: 00317512
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.14
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LONDON AND BOSTON SECURITIES LTD is a Private Limited Company, registration number 00317512, established in United Kingdom on the 14. August 1936. The company is now active. The company has been in business for 80 years and 3 months. The company is based on THE COURTLANDS, 8 PLYMOUTH DRIVE, BARNT GREEN, WORCESTERSHIRE, B45 8JB. Business of the company LONDON AND BOSTON SECURITIES LTD by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED" from the 2016.01.19. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.05.22. We do not have any information about the company LONDON AND BOSTON SECURITIES LTD being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED
Form type: AP02
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
Form type: TM01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
Form type: TM01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON
Form type: TM02
Date: 2015.12.10
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 8211500
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DIRECTOR APPOINTED MR FREDERICK DAVID TUGHAN
Form type: AP01
Date: 2015.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.06
£2.95
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2015.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
Form type: TM01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED MR RONALD ERNEST WOODS
Form type: AP01
Date: 2010.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, THE COURTLANDS 8 PLYMOUTH DRIVE, BARNT GREEN, WORCESTERSHIRE, B45 8JB
Form type: 287
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.30
£2.95
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PREVSHO FROM 31/12/2007 TO 30/09/2007
Form type: 225
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 37 BOUNDARY DRIVE, BIRMINGHAM, B13 8NY
Form type: 287
Date: 2008.05.21
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, VINE HOUSE,, 11,BALFOUR MEWS,, LONDON,, W1Y 5RJ
Form type: 287
Date: 2008.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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AD 27/06/96---------, £ SI [email protected]=8111500, £ IC 100000/8211500
Form type: 88(2)P
Date: 1996.08.20
£2.95
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NC INC ALREADY ADJUSTED 27/06/96
Form type: SRES04
Date: 1996.08.12

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Company directors and board members:

PORTAVO MANAGEMENT LIMITED (current)
Director, 2016.01.14
38 HILL STREET , BELFAST
BT1 2LB
NORTHERN IRELAND
FREDERICK DAVID TUGHAN (current)
Director, COMPANY DIRECTOR, 2015.05.08
THE COURTLANDS 8 PLYMOUTH DRIVE , BARNT GREEN
B45 8JB, WORCESTERSHIRE
SAMUEL KENNETH ANDERSON (resigned)
Secretary, 1991.05.22 - 2007.05.18
23 BROOKLANDS CRESCENT WHITEHEAD , CARRICK FERGUS
BT38 9SW
JILL LOUISE ROBINSON (resigned)
Secretary, ACCOUNTANT, 2007.05.18 - 2015.12.09
81 OLD GANSHA ROAD , BANGOR
BT19 7HA, DOWN
N IRELAND
SAMUEL KENNETH ANDERSON (resigned)
Director, COMPANY SECRETARY, 1991.05.22 - 2007.05.18
23 BROOKLANDS CRESCENT WHITEHEAD , CARRICK FERGUS
BT38 9SW
JILL LOUISE ROBINSON (resigned)
Director, ACCOUNTANT, 2007.05.18 - 2015.12.09
81 OLD GANSHA ROAD , BANGOR
BT19 7HA, DOWN
N IRELAND
FREDERICK DEREK TUGHAN (resigned)
Director, SOLICITOR, 1991.05.22 - 2010.03.31
PORTAVO HOUSE 176 WARREN ROAD , DONAGHADEE
BT21 0PJ, CO DOWN
RONALD ERNEST WOODS (resigned)
Director, 2010.03.02 - 2015.12.09
THE COURTLANDS 8 PLYMOUTH DRIVE , BARNT GREEN
B45 8JB, WORCESTERSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 8,729,500 £ 8,729,500
Current Assets £ 2,116,919 £ 2,116,919
Debtors £ 2,116,919 £ 2,116,919
Shareholder Funds £ 10,291,950 £ 10,291,950
Profit Loss Account Reserve £ 2,080,450 £ 2,080,450
Called Up Share Capital £ 8,211,500 £ 8,211,500
Net Assets Liabilities Including Pension Asset Liability £ 10,291,950 £ 10,291,950
Total Assets Less Current Liabilities £ 10,291,950 £ 10,291,950
Net Current Assets Liabilities £ 1,562,450 £ 1,562,450
Creditors Due Within One Year £ 554,469 £ 554,469
Share Capital Allotted Called Up Paid £ 8,211,500 £ 8,211,500
Number Shares Allotted 8211500 Ordinary shares of £1 each
Investments Fixed Assets £ 8,729,500 £ 8,729,500

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Information about the Private Limited Company LONDON AND BOSTON SECURITIES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data