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DARTMOUTH SECURITIES LIMITED

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

Company details

C/O MAS ASSOCIATES LTD. SPEAR HOUSE, COBBETT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GL

DARTMOUTH SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01025947
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.01
last member list: 2015.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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20/01/16 NO CHANGES
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ARNOLD PERRY / 28/10/2015
Form type: CH03
Date: 2016.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD PERRY / 28/10/2015
Form type: CH01
Date: 2016.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ARTHUR PERRY / 28/10/2015
Form type: CH01
Date: 2016.01.20
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 43 GAIA LANE, LICHFIELD, STAFFORDSHIRE, WS13 7LW
Form type: AD01
Date: 2015.02.05
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.16
£2.95
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.02
£2.95
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.06
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.24
£2.95
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, 361, HIGH STREET,, WEST BROMWICH,, STAFFS, B70 9QJ
Form type: 287
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22

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Company directors and board members:

JOHN ARNOLD PERRY (current)
Secretary, 1990.12.31
C/O MAS ASSOCIATES LTD. SPEAR HOUSE COBBETT ROAD , BURNTWOOD
WS7 3GL, STAFFORDSHIRE
ENGLAND
DOUGLAS ARTHUR PERRY (current)
Director, COMPANY DIRECTOR, 1990.12.31
C/O MAS ASSOCIATES LTD. SPEAR HOUSE COBBETT ROAD , BURNTWOOD
WS7 3GL, STAFFORDSHIRE
ENGLAND
JOHN ARNOLD PERRY (current)
Director, COMPANY DIRECTOR, 1990.12.31
C/O MAS ASSOCIATES LTD. SPEAR HOUSE COBBETT ROAD , BURNTWOOD
WS7 3GL, STAFFORDSHIRE
ENGLAND
Date 2014.09.30
Current Assets £ 11,216
Debtors £ 928
Shareholder Funds £ 15,855
Profit Loss Account Reserve £ 15,853
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 15,855
Net Current Assets Liabilities £ 71,966
Creditors Due Within One Year £ 83,182
Cash Bank In Hand £ 11,216
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Investments Fixed Assets £ 87,821

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Information about the Private Limited Company DARTMOUTH 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