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LONDON & EAST COAST SECURITIES LIMITED

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

Company details

167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH

LONDON & EAST COAST SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01024418
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.17
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1978.03.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.12.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.23

List of company documents:

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DIRECTOR APPOINTED MR KEVIN DAVID NEWTON
Form type: AP01
Date: 2016.06.14
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 50000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE WALTER NEWTON / 16/03/2011
Form type: CH03
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWTON
Form type: TM01
Date: 2010.12.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WALTER NEWTON / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / NORA ALEXANDRA NEWTON / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM NEWTON / 24/03/2010
Form type: CH01
Date: 2010.03.24
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 197-205 HIGH STREET, PONDERS END, ENFIELD, MIDDLESEX, EN3 4DZ
Form type: 287
Date: 2009.05.19
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/94
Form type: ORES10
Date: 1995.01.05
Child documents:
Document type: ANNOTATION
Date: 1995.01.05
Form type: ORES04
Document description: £ NC 1000/50000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/11/94
Form type: 123
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
AD 18/11/94---------, £ SI [email protected]=49000, £ IC 1000/50000
Form type: 88(2)R
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1993.03.30

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Company directors and board members:

TERENCE WALTER NEWTON (current)
Secretary, 1993.03.16
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTFORDSHIRE
KEVIN DAVID NEWTON (current)
Director, BANKER, 2016.06.01
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTFORDSHIRE
NORA ALEXANDRA NEWTON (current)
Director, SECRETARY, 1991.04.30
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTFORDSHIRE
TERENCE WALTER NEWTON (current)
Director, 1991.04.30
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTFORDSHIRE
ANDREW WILLIAM NEWTON (resigned)
Director, BANKER, 1988.02.26 - 2010.12.01
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTFORDSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 341
Current Assets £ 227,467
Tangible Fixed Assets Depreciation £ 434
Share Premium Account £ 42,890
Debtors £ 164,483
Shareholder Funds £ 160,084
Profit Loss Account Reserve £ 67,194
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 160,084
Net Current Assets Liabilities £ 159,743
Creditors Due Within One Year £ 67,724
Cash Bank In Hand £ 51,558
Stocks Inventory £ 11,426
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 662
Tangible Fixed Assets Depreciation Charged In Period £ 113

Companies near to LONDON & EAST COAST SECURITIES ltd.

Information about the Private Limited Company LONDON & EAST COAST 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: 2016.07.20. Reload the data