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REVFORD SECURITIES LIMITED

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

Company details

THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU

REVFORD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01028544
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.25
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MS STEPHANIE HELEN SHEPHERD
Form type: AP01
Date: 2016.06.23
£2.95
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DIRECTOR APPOINTED MS ANDREA CLAIRE HOUSTON
Form type: AP01
Date: 2016.06.23
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.15
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.25
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.16
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.16
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.26
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SHEPHERD / 14/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE HELEN SHEPHERD / 14/06/2010
Form type: CH01
Date: 2010.06.24
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/95 FROM:, 51 LUCAS AVENUE, HARROW, MIDDX, HA2 9UH
Form type: 287
Date: 1995.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.16

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Company directors and board members:

DIANNE HELEN SHEPHERD (current)
Secretary, 1991.06.14
THE OAK HOUSE HORSELL VALE , WOKING
GU21 4QU, SURREY
ANDREA CLAIRE HOUSTON (current)
Director, BUSINESS EXECUTIVE, 2016.06.01
THE OAK HOUSE HORSELL VALE , WOKING
GU21 4QU, SURREY
DIANNE HELEN SHEPHERD (current)
Director, OSTEOPATH, 1991.06.14
THE OAK HOUSE HORSELL VALE , WOKING
GU21 4QU, SURREY
GARY MARTIN SHEPHERD (current)
Director, COMPANY DIRECTOR, 1991.06.14
THE OAK HOUSE HORSELL VALE , WOKING
GU21 4QU, SURREY
STEPHANIE HELEN SHEPHERD (current)
Director, CERTIFIED ACCOUNTANT, 2016.06.01
THE OAK HOUSE HORSELL VALE , WOKING
GU21 4QU, SURREY
GEORGE MARTIN SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1995.07.31
51 LUCAS AVENUE , HARROW
HA2 9UH, MIDDLESEX
Date 2013.11.30
Current Assets £ 61,903
Shareholder Funds £ 54,597
Profit Loss Account Reserve £ 54,595
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 54,597
Total Assets Less Current Liabilities £ 60,352
Net Current Assets Liabilities £ 60,352
Creditors Due Within One Year £ 1,551
Cash Bank In Hand £ 8
Stocks Inventory £ 61,895
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2
Creditors Due After One Year £ 5,755

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Information about the Private Limited Company REVFORD 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