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WARRINGTON SECURITIES LIMITED

Learn more about WARRINGTON SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA

WARRINGTON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00527079
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.19
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

G W HARRINGTON
CHARGE - Outstanding on 1968.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.07.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, UNIT C SPECTRUM STUDIOS, 2 MANOR GARDENS, LONDON, N7 6ER
Form type: AD01
Date: 2015.09.08
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM
Form type: TM01
Date: 2013.07.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR SALOME BLOOM
Form type: TM01
Date: 2012.07.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALOME BLOOM
Form type: TM02
Date: 2012.07.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIMON BLOOM / 20/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / SALOME BLOOM / 20/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 20/06/2010
Form type: CH01
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / SALOME BLOOM / 20/06/2010
Form type: CH03
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 20/06/2010
Form type: CH03
Date: 2010.07.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL BLOOM / 20/06/2008
Form type: 288c
Date: 2008.07.07
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SECRETARY APPOINTED MR DANIEL MAX BLOOM
Form type: 288a
Date: 2008.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, 266/8 HOLLOWAY ROAD, LONDON, N7 6NE
Form type: 287
Date: 2003.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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COMPANY NAME CHANGED, WEST HAM LAUNDERETTE CO. LIMITED, CERTIFICATE ISSUED ON 26/05/00
Form type: CERTNM
Date: 2000.05.25
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/99 FROM:, 4 SEBERT RD, LONDON, E7 0NQ
Form type: 287
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18

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Company directors and board members:

DANIEL MAX BLOOM (current)
Secretary, 2008.04.24
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
DANIEL MAX BLOOM (current)
Director, SURVEYOR, 1997.01.17
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
SALOME BLOOM (resigned)
Secretary, 1991.07.07 - 2012.04.24
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
SALOME BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 2012.04.24
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
STANLEY SIMON BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 2013.02.06
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
RUTH TOBIASZ (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 1999.12.01
80 OSLO COURT PRINCE ALBERT ROAD , LONDON
NW8 7EW
Date 2012.03.31
Fixed Assets £ 297,611
Shareholder Funds £ 146,878
Profit Loss Account Reserve £ 141,878
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 146,878
Total Assets Less Current Liabilities £ 146,878
Net Current Assets Liabilities £ -150,733

Companies near to WARRINGTON SECURITIES ltd.

Information about the Private Limited Company WARRINGTON SECURITIES LIMITED 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: 2016.05.14. Reload the data