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T.D.S.SECURITIES LIMITED

Learn more about T.D.S.SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 OLIVER BUSINESS PARK, OLIVER ROAD, LONDON, NW10 7JB

T.D.S.SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00570428
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.17
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 21 REGENTS PLAZA APARTMENTS, GREVILLE ROAD, LONDON, NW6 5HU
Form type: AD01
Date: 2014.07.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, CROWNDEAN HOUSE, 26 BRUTON LANCE, MAYFAIR, LONDON, W1J 6JH
Form type: AD01
Date: 2013.05.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JONATHAN DAVIDSON / 23/11/2009
Form type: CH01
Date: 2009.12.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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REMUN OF AUDITORS 03/01/07
Form type: RES13
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: ELRES
Document description: S386 DISP APP AUDS 03/01/07
Document type: ANNOTATION
Date: 2007.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/01/07
Document type: ANNOTATION
Date: 2007.01.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/01/07
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, CROWNDEAN HOUSE, 26 BRUTON LANE, LONDON, W1J 6JH
Form type: 287
Date: 2006.12.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/00
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, CROWNDEAN HOUSE, 26 BRUTON LANE, MAYFAIR, LONDON W1X 7DA
Form type: 287
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19

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Company directors and board members:

ASHLEY JONATHAN DAVIDSON (current)
Secretary, 1997.01.09
101 FRANCKLYN GARDENS , EDGWARE
HA8 8SB, MIDDLESEX
ASHLEY JONATHAN DAVIDSON (current)
Director, COMPANY DIRECTOR, 1996.10.10
101 FRANCKLYN GARDENS , EDGWARE
HA8 8SB, MIDDLESEX
TREVOR DAVID SPIRO (current)
Director, COMPANY DIRECTOR, 1991.11.23
23 REGENTS PLAZA APARTMENTS 8 GREVILLE ROAD , LONDON
NW6 5HU
DOROTHY ROSE CAINES (resigned)
Secretary, 1991.11.23 - 1997.01.08
58 ICKNIELD DRIVE GANTS HILL , ILFORD
IG2 6SD, ESSEX
ASHLEY JONATHAN DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1995.10.11 - 1995.10.12
7 BRIAR ROAD KENTON , HARROW
HA3 0DP, MIDDLESEX
JOCELYN ELAINE SPIRO (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1992.02.21
42 CROPTHORNE COURT , LONDON
W9 1TA
MOSS SPIRO (resigned)
Director, SOLICITOR RETIRED, 1992.02.21 - 1996.11.13
42 CROPTHORNE COURT MAIDA VALE , LONDON
W9 1TA
Date 2014.03.31
Current Assets £ 490,405
Debtors £ 490,375
Shareholder Funds £ 288,821
Profit Loss Account Reserve £ 288,321
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 288,821
Net Current Assets Liabilities £ 280,848
Creditors Due Within One Year £ 209,557
Cash Bank In Hand £ 30
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 1000 Ordinary Shares of 50p each
Intangible Fixed Assets £ 7,973

Companies near to T.D.S.SECURITIES ltd.

Information about the Private Limited Company T.D.S.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: 2016.05.17. Reload the data