0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JESTWIN SECURITIES LIMITED

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

Company details

PRESTIGE HOUSE, 16 MELBOURNE ROAD, BUSHEY, HERTS, WD23 3LN

JESTWIN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00974611
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company JESTWIN SECURITIES LIMITED is a Private Limited Company, registration number 00974611, established in United Kingdom on the 13. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on PRESTIGE HOUSE, 16 MELBOURNE ROAD, BUSHEY, HERTS, WD23 3LN. Business of the company JESTWIN SECURITIES LIMITED by SIC and NACE code is "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company JESTWIN SECURITIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1971.02.01
MIDLAND BANK PLC
SUB-MORTGAGE - Outstanding on 1973.05.03
MIDLAND BANK PLC
SUB-MORTGAGE - Outstanding on 1973.05.03
MIDLAND BANK PLC
SUB-MORTGAGE - Outstanding on 1973.05.03
M & G LOAN CO LTD
SUB-MORTGAGE - Outstanding on 1974.04.18
MIDLAND BANK PLC
SUB-MORTGAGE - Outstanding on 1976.03.16
MIDLAND BANK PLC
SUB-MORTGAGE - Outstanding on 1976.03.16
MIDLAND BANK PLC
SUB-MORTGAGE - Outstanding on 1976.03.16
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.02
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.02
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.02
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.02
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.02
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.02
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.02
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.02
MIDLAND BANK PLC
SUB-CHARGE - Outstanding on 1978.10.02
MIDLAND BANK PLC
SUB-CHARGE - Outstanding on 1978.10.02
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1979.08.22
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1979.12.19
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1981.01.06
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1981.05.14
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1982.04.29
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1982.09.22
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1985.02.26
BARCLAYS BANK PLC
EQUITABLE SUB-MORTGAGE - Outstanding on 1991.11.27
REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Outstanding on 1994.12.30
REPUBLIC NATIONAL BANK OF NEW YORK
DEED OF DEBENTURE - Outstanding on 1997.07.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.01.30

List of company documents:

buy all documents
Find out more information about JESTWIN SECURITIES LIMITED. Our website makes it possible to view other available documents related to JESTWIN 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.
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 60
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON STERN / 31/08/2015
Form type: CH03
Date: 2016.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PERRY STERN / 31/08/2015
Form type: CH01
Date: 2016.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAYE / 14/01/2016
Form type: CH01
Date: 2016.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON STERN / 31/08/2015
Form type: CH01
Date: 2016.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON STERN / 01/07/2015
Form type: CH01
Date: 2015.07.14
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
Add to cart
SECRETARY APPOINTED MR SIMON STERN
Form type: AP03
Date: 2014.02.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HOWARD SHELDON
Form type: TM02
Date: 2014.02.12
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 1ST FLOOR PRESTIGE HOUSE, 16 MELBOURNE ROAD, BUSHEY, HERTFORDSHIRE, WD23 3LN
Form type: AD01
Date: 2012.01.19
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON STERN / 01/10/2010
Form type: CH01
Date: 2011.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAYE / 01/09/2010
Form type: CH01
Date: 2011.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN JAYE / 01/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BERNARD STERN / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON STERN / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN JAYE / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
Child documents:
Document type: ANNOTATION
Date: 2007.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, PROGRESS HOUSE, 404 BRIGHTON ROAD, SOUTH CROYDON, SURREY CR2 6AN
Form type: 287
Date: 2005.03.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AAMD
Date: 2002.07.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, 79 PARK LANE, CROYDON, SURREY, CR0 1JG
Form type: 287
Date: 2002.02.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/04/98 FROM:, 107 BELL STREET, LONDON, NW1 6TL
Form type: 287
Date: 1998.04.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON STERN (current)
Secretary, 2013.12.30
9 GLENTHORPE GARDENS BENTLEY PRIORY , STANMORE
HA7 3GG, MIDDLESEX
ENGLAND
BRIAN JAYE (current)
Director, TAX ADVISOR, 1991.12.31
14 KELSEY GATE 27 COURT DOWNS , BECKENHAM
BR3 6LP, KENT
ENGLAND
NICHOLAS JONATHAN JAYE (current)
Director, PROPERTY MANAGER, 1991.12.31
FLAT 73 COLLINGWOOD COURT THE STRAND , BRIGHTON
BN2 5WJ
GREAT BRITAIN
DAVID LEON STERN (current)
Director, FUND MANAGER, 1991.12.31
18 DICKINSON AVENUE CROXLEY GREEN , RICKMANSWORTH
WD3 3EX, HERTFORDSHIRE
ENGLAND
HARVEY BERNARD STERN (current)
Director, RETIRED, 1991.12.31
69 LONGLAND DRIVE TOTTERIDGE , LONDON
N20 8HH
SIMON PERRY STERN (current)
Director, FINANCE DIRECTOR, 1995.07.01
9 GLENTHORPE GARDENS BENTLEY PRIORY , STANMORE
HA7 3GG, MIDDLESEX
ENGLAND
HOWARD MARC SHELDON (resigned)
Secretary, 1995.01.01 - 2013.12.30
23 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
JOHN SHELDON (resigned)
Secretary, 1991.12.31 - 1995.01.01
6 ELMCOTE 637 UXBRIDGE ROAD , PINNER
HA5 3YZ, MIDDLESEX
Date 2013.06.30 2012.06.30
Current Assets £ 490,225 - 9.17 % £ 539,745
Debtors £ 472,078 - 12.54 % £ 539,745
Shareholder Funds £ 159,848 + 23.62 % £ 129,303
Profit Loss Account Reserve £ 159,788 + 23.63 % £ 129,243
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 159,848 + 23.62 % £ 129,303
Total Assets Less Current Liabilities £ 171,130 - 8.14 % £ 186,287
Net Current Assets Liabilities £ 171,130 - 8.14 % £ 186,287
Creditors Due Within One Year £ 335,256 - 10.46 % £ 374,425
Cash Bank In Hand £ 18,147
Share Capital Allotted Called Up Paid £ 60 £ 60
Number Shares Allotted 60 Ordinary shares of £1 each
Other Debtors Due After One Year £ 357,781 - 3.65 % £ 371,352
Accruals Deferred Income £ 11,282 - 80.2 % £ 56,984

Companies near to JESTWIN SECURITIES ltd.

Information about the Private Limited Company JESTWIN 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: 2016.07.09. Reload the data