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AUSTRALASIAN AND GENERAL SECURITIES LIMITED

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

Company details

ROFFE SWAYNE, ASHCOMBE COURT, WOOLSACK WAY GODALMING, SURREY, GU7 1LQ

AUSTRALASIAN AND GENERAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01028770
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 67500
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CONSTABLE / 31/12/2015
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN CONSTABLE / 31/12/2015
Form type: CH01
Date: 2016.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN CONSTABLE / 31/12/2015
Form type: CH03
Date: 2016.01.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CONSTABLE / 31/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN CONSTABLE / 31/12/2009
Form type: CH01
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.28
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REGULATION 130 06/05/04
Form type: RES13
Date: 2004.05.27
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AD 26/01/04---------, £ SI [email protected]=15000, £ IC 52500/67500
Form type: 88(2)R
Date: 2004.04.16
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RE:BI 15000 SHARES 26/01/04
Form type: RES14
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, 2ND FLOOR, STAFFORD HOUSE, 33-39 STATION ROAD, ALDERSHOT, HAMPSHIRE GU11 1BA
Form type: 287
Date: 2003.05.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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NC INC ALREADY ADJUSTED, 20/09/01
Form type: 123
Date: 2001.10.15
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£ NC 50000/75000, 20/09/
Form type: RES04
Date: 2001.10.02
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AD 20/09/01---------, £ SI [email protected]=17500, £ IC 35000/52500
Form type: 88(2)R
Date: 2001.10.02
Order cannot be placed (digitalisation not planned)
ISSUED AS BONUS SHARES 20/09/01
Form type: RES13
Date: 2001.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, ENTERPRISE HOUSE, 88/90 VICTORIA ROAD, ALDERSHOT, HAMPSHIRE GU11 1SS
Form type: 287
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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AD 13/03/98---------, £ SI [email protected]=17500, £ IC 17500/35000
Form type: 88(2)R
Date: 1998.03.23
£2.95
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NC INC ALREADY ADJUSTED 25/02/98
Form type: SRES04
Date: 1998.03.04
£2.95
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£ NC 25000/50000, 25/02/98
Form type: 123
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06

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Company directors and board members:

JUDITH ANN CONSTABLE (current)
Secretary, 1991.12.31
ROFFE SWAYNE ASHCOMBE COURT , WOOLSACK WAY GODALMING
GU7 1LQ, SURREY
JUDITH ANN CONSTABLE (current)
Director, 1991.12.31
ROFFE SWAYNE ASHCOMBE COURT , WOOLSACK WAY GODALMING
GU7 1LQ, SURREY
MICHAEL EDWARD CONSTABLE (current)
Director, 1991.12.31
ROFFE SWAYNE ASHCOMBE COURT , WOOLSACK WAY GODALMING
GU7 1LQ, SURREY
Date 2015.03.31
Tangible Fixed Assets £ 96
Current Assets £ 4,372,394
Tangible Fixed Assets Depreciation £ 2,404
Shareholder Funds £ 4,245,462
Profit Loss Account Reserve £ 4,177,962
Called Up Share Capital £ 67,500
Total Assets Less Current Liabilities £ 4,245,462
Net Current Assets Liabilities £ 4,245,366
Creditors Due Within One Year £ 127,028
Cash Bank In Hand £ 14,116
Share Capital Allotted Called Up Paid £ 67,500
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 2,404
Tangible Fixed Assets Depreciation Charged In Period £ 96

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Information about the Private Limited Company AUSTRALASIAN AND GENERAL 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