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VESNA SECURITIES LIMITED

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

Company details

25 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0PY

VESNA SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00826902
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company VESNA SECURITIES LIMITED is a Private Limited Company, registration number 00826902, established in United Kingdom on the 11. November 1964. The company is now active. The company has been in business for 52 years . The company is based on 25 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0PY. Business of the company VESNA SECURITIES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company VESNA SECURITIES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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Find out more information about VESNA SECURITIES LIMITED. Our website makes it possible to view other available documents related to VESNA SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.05
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR APPOINTED MISS GEORGINA ROSANN HALL
Form type: AP01
Date: 2014.12.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2013.04.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA KATHRYN HALL / 01/11/2010
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ROSANN MACBETH / 02/01/2011
Form type: CH01
Date: 2011.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER MACBETH / 02/01/2011
Form type: CH01
Date: 2011.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JACQUELINE HALL / 02/01/2011
Form type: CH01
Date: 2011.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALL / 02/01/2011
Form type: CH01
Date: 2011.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARY EVANS / 02/01/2011
Form type: CH01
Date: 2011.05.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JACQUELINE HALL / 02/01/2011
Form type: CH03
Date: 2011.05.07
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DIRECTOR APPOINTED MS PHILIPPA KATHRYN HALL
Form type: AP01
Date: 2010.11.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ROSANN MACBETH / 02/01/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER MACBETH / 02/01/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JACQUELINE HALL / 02/01/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARY EVANS / 02/01/2010
Form type: CH01
Date: 2010.04.19
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 30 MIDDLEFIELD LANE, HAGLEY,, STOURBRIDGE, WEST MIDLANDS, DY9 0PX
Form type: AD01
Date: 2009.12.08
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APPOINTMENT TERMINATED, SECRETARY DOREEN EVANS
Form type: TM02
Date: 2009.12.08
£2.95
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SECRETARY APPOINTED MRS SUSAN JACQUELINE HALL
Form type: AP03
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

SUSAN JACQUELINE HALL (current)
Secretary, 2009.11.30
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
DOREEN MARY EVANS (current)
Director, TEACHER, 1991.03.21
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
ANDREW HALL (current)
Director, ACCOUNTANT, 2006.12.03
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
GEORGINA ROSANN HALL (current)
Director, SPEECH THERAPIST, 2014.11.28
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
ENGLAND
PHILIPPA KATHRYN HALL (current)
Director, CIVIL SERVANT, 2010.11.01
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
SUSAN JACQUELINE HALL (current)
Director, TEACHER, 1991.03.21
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
MALCOLM PETER MACBETH (current)
Director, RETIRED, 2006.12.03
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
NICOLA ROSANN MACBETH (current)
Director, NURSING SISTER, 1991.03.21
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
DOREEN MARY EVANS (resigned)
Secretary, 1991.03.21 - 2009.11.30
30 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PX, WEST MIDLANDS
MAX GORDON EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 2006.11.21
30 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PX, WEST MIDLANDS
Date 2014.12.31 2013.12.31
Current Assets £ 37,437 - 1.55 % £ 38,026
Shareholder Funds £ 31,261 - 0.15 % £ 31,308
Profit Loss Account Reserve £ 30,261 - 0.16 % £ 30,308
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 31,261 - 0.15 % £ 31,308
Total Assets Less Current Liabilities £ 31,261 - 0.15 % £ 31,308
Net Current Assets Liabilities £ 31,261 - 0.15 % £ 31,308
Creditors Due Within One Year £ 6,176 - 8.07 % £ 6,718
Cash Bank In Hand £ 37,437 - 1.55 % £ 38,026

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Information about the Private Limited Company VESNA 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: 2016.06.07. Reload the data