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EDWARDS SECURITIES LIMITED

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

Company details

OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF

EDWARDS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00594329
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.26
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 30.10
next due date: 2017.07.30
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 10000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.14
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DIRECTOR APPOINTED MR NICHOLAS WARREN BOOT
Form type: AP01
Date: 2015.07.22
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.06
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.25
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, FLAT 2 7 MONTAGUE ROAD, EALING, LONDON, W13 8HA
Form type: AD01
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF
Form type: AD01
Date: 2012.06.14
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR JANET EDWARDS
Form type: TM01
Date: 2012.03.07
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APPOINTMENT TERMINATED, SECRETARY JANET EDWARDS
Form type: TM02
Date: 2012.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.23
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.11
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.24
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, 154/156,SOUTH STREET,, DORKING,, SURREY., RH4 2EU
Form type: 287
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.14

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Company directors and board members:

NICHOLAS WARREN BOOT (current)
Director, CHARTERED ACCOUNTANT, 2015.07.22
9 CHURCH ROAD , REDHILL
RH1 6QA, SURREY
MARGARET JEAN BRETT (current)
Director, CHARTERED ACCOUNTANT, 1992.04.04
CLARE CORNER CLIFTONVILLE , DORKING
RH4 2JF, SURREY
TERENCE EDWARDS (current)
Director, CHARTERED ACCOUNTANT, 1992.04.04
OAK AND ELM COTTAGE BROOK LANE , ALBURY
GU5 9DH, SURREY
JANET MARY EDWARDS (resigned)
Secretary, 1992.04.04 - 2012.03.07
OAK & ELM COTTAGE BROOK LANE , ALBURY, GUILDFORD
GU5 9DH, SURREY
JANET MARY EDWARDS (resigned)
Director, MARRIED WOMAN, 1992.04.04 - 2012.03.07
OAK & ELM COTTAGE BROOK LANE , ALBURY, GUILDFORD
GU5 9DH, SURREY
IAN ALEXANDER DOUGLAS LYLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 1992.05.31
FIRSTEAD BANK CHILLIES LANE HIGH HURSTWOOD , UCKFIELD
TN22 4AA, EAST SUSSEX
GEOFFREY WADE STEVENS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 1994.12.02
62 DEVON ROAD CHEAM , SUTTON
SM2 7PD, SURREY

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Information about the Private Limited Company EDWARDS 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: 2016.05.19. Reload the data