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PAVITT SECURITIES LIMITED

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

Company details

CUCKMERE SUITE, 7 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN

PAVITT SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01002101
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
Company PAVITT SECURITIES LIMITED is a Private Limited Company, registration number 01002101, established in United Kingdom on the 9. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on CUCKMERE SUITE, 7 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN. Business of the company PAVITT SECURITIES LIMITED by SIC and NACE code is "64991 - Security dealing on own account". There are 61 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.09.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company PAVITT SECURITIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. 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: 31.03
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: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 7 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Form type: AD01
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 01/08/2015 FROM, CUCKMERE SUITE SURVEY HOUSE, 6 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Form type: AD01
Date: 2015.08.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, CUCKMERE SUITE SENLAC HOUSE, MARINE ROAD, EASTBOURNE, EAST SUSSEX BN22 7AU
Form type: 287
Date: 2003.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, THE NEW HOUSE, 23 KINGSDOWNE ROAD, SURBITON, SURREY KT6 6JZ
Form type: 287
Date: 2001.05.24
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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S252 DISP LAYING ACC 01/10/96
Form type: ELRES
Date: 1996.10.07
£2.95
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S366A DISP HOLDING AGM 01/10/96
Form type: ELRES
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 06/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/09/94
Form type: SRES01
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.16

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Company directors and board members:

MIRANDA CLARE FERRELLY (current)
Secretary, 1991.12.31
52 MADEIRA WAY PORT REGENT SOVEREIGN HARBOUR , EASTBOURNE
BN23 5UJ, EAST SUSSEX
TREVOR JOHN PAVITT (current)
Director, ACCOUNTANT, 1991.12.31
52 MADEIRA WAY PORT REGENT SOVEREIGN HARBOUR , EASTBOURNE
BN23 5UJ, EAST SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,368 + 68.27 % £ 813
Current Assets £ 808 - 24.27 % £ 1,067
Debtors £ 800 - 20 % £ 1,000
Shareholder Funds £ 39,926 + 0.53 % £ 39,714
Profit Loss Account Reserve £ 66,717 - 0.07 % £ 66,765
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 39,926 + 0.53 % £ 39,714
Total Assets Less Current Liabilities £ 39,915 + 0.57 % £ 39,689
Net Current Assets Liabilities £ 41,283 + 1.93 % £ 40,502
Creditors Due Within One Year £ 42,091 + 1.26 % £ 41,569
Cash Bank In Hand £ 8 - 88.06 % £ 67
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Investments Fixed Assets £ 1,368 + 68.27 % £ 813
Accruals Deferred Income £ 11 - 56 % £ 25

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Information about the Private Limited Company PAVITT 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: 2016.07.18. Reload the data