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SHELDON HOUSE SECURITIES LIMITED

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

Company details

UPPER DECK, ADMIRALTY QUARTERS, THAMES DITTON, SURREY, KT7 0XA

SHELDON HOUSE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00896322
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.20
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company SHELDON HOUSE SECURITIES LIMITED is a Private Limited Company, registration number 00896322, established in United Kingdom on the 20. January 1967. The company is now active. The company has been in business for 49 years and 10 months. The company is based on UPPER DECK, ADMIRALTY QUARTERS, THAMES DITTON, SURREY, KT7 0XA. Business of the company SHELDON HOUSE SECURITIES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company SHELDON HOUSE SECURITIES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 3. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.03.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.03.16
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.03.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.05.06

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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APPOINTMENT TERMINATED, SECRETARY SARAH POCOCK
Form type: TM02
Date: 2015.11.27
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 99.9
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POCOCK / 19/11/2013
Form type: CH01
Date: 2013.12.05
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SECRETARY'S CHANGE OF PARTICULARS / SARAH POCOCK / 19/11/2013
Form type: CH03
Date: 2013.12.05
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE DENISE LUCAS / 08/03/2012
Form type: CH01
Date: 2012.03.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.11
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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PREVEXT FROM 31/08/2010 TO 31/12/2010
Form type: AA01
Date: 2011.05.23
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.10.13
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CONVE
Form type: 122
Date: 2009.09.30
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.03.24
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLARKE / 01/11/2008
Form type: 288c
Date: 2008.11.26
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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SECRETARY'S CHANGE OF PARTICULARS / SARAH POCOCK / 14/02/2008
Form type: 288c
Date: 2008.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POCOCK / 14/02/2008
Form type: 288c
Date: 2008.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, 1364 LONDON ROAD, NORBURY, LONDON, SW16 4DE
Form type: 287
Date: 2007.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.03

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Company directors and board members:

JULIE DENISE LUCAS (current)
Director, REGISTERED GENERAL NURSE, 2003.10.01
2 EDWARD STREET HAYDOCK , ST HELENS
WA11 0EE, MERSEYSIDE
BEN EDWARD JAMES POCOCK (current)
Director, COMPANY DIRECTOR, 2003.10.01
14 CHILTENHURST , EDENBRIDGE
TN8 5PJ, KENT
MICHAEL JOHN POCOCK (current)
Director, PROPERTY MANAGER, 2003.10.01
UPPER DECK ADMIRALTY QUARTERS , THAMES DITTON
KT7 0XA, SURREY
JEFFREY MARSON BROWN (resigned)
Secretary, 1991.08.31 - 2001.09.30
4 JOHNSDALE , OXTED
RH8 0BW, SURREY
CHRISTINE PATRICIA DRAPER (resigned)
Secretary, 2001.09.30 - 2007.05.31
13A GATES GREEN ROAD , WEST WICKHAM
BR4 9JN, KENT
SARAH POCOCK (resigned)
Secretary, 2007.06.01 - 2014.01.01
UPPER DECK ADMIRALTY QUARTERS , THAMES DITTON
KT7 0XA, SURREY
PETER GEORGE ANGEL (resigned)
Director, SOLICITOR, 2001.04.11 - 2007.04.10
11 FIELD HOUSE DRIVE , OXFORD
OX2 7NT, OXFORDSHIRE
MICHAEL JOHN ARNOLD DUNN (resigned)
Director, CHARTERED CIVIL ENGINEER, 2001.04.11 - 2007.04.10
WALNUT ACRE TANDRIDGE ROAD , WARLINGHAM
CR6 9LS, SURREY
EDWARD GEORGE POCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2000.11.17
SWAYNESLAND DAIRY LANE CROCKHAM HILL , EDENBRIDGE
TN8 6RA, KENT
Date 2012.12.31 2011.12.31
Fixed Assets £ 796,891 - 1.1 % £ 805,751
Tangible Fixed Assets £ 796,890 - 1.1 % £ 805,750
Current Assets £ 264,600 - 40.58 % £ 445,323
Tangible Fixed Assets Depreciation £ 72,026 + 14.66 % £ 62,819
Provisions For Liabilities Charges £ 368 - 45.16 % £ 671
Debtors £ 234,254 - 34.87 % £ 359,669
Shareholder Funds £ 449,894 - 22.46 % £ 580,232
Profit Loss Account Reserve £ 429,474 - 23.28 % £ 559,812
Revaluation Reserve £ 19,571 £ 19,571
Called Up Share Capital £ 99 £ 99
Net Assets Liabilities Including Pension Asset Liability £ 449,894 - 22.46 % £ 580,232
Total Assets Less Current Liabilities £ 885,796 - 17.05 % £ 1,067,833
Net Current Assets Liabilities £ 88,905 - 66.08 % £ 262,082
Creditors Due Within One Year £ 175,695 - 4.12 % £ 183,241
Cash Bank In Hand £ 30,346 - 64.57 % £ 85,654
Tangible Fixed Assets Cost Or Valuation £ 868,916 + 0.04 % £ 868,569
Investments Fixed Assets £ 1 £ 1
Creditors Due After One Year £ 435,534 - 10.56 % £ 486,930

Companies near to SHELDON HOUSE SECURITIES ltd.

Information about the Private Limited Company SHELDON HOUSE 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: 2016.06.13. Reload the data