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S. & M. VILLIERS SECURITIES LIMITED

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

Company details

3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN

S. & M. VILLIERS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01040900
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.02
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.30

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 25000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, C/O NORMAN STANLEY, ELSTREE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SD
Form type: AD01
Date: 2015.05.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2011 FROM, SUITE 1R10 ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RX, UNITED KINGDOM
Form type: AD01
Date: 2011.09.09
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, SUITE 1R10 - NORMAN STANLEY, ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RX
Form type: AD01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT VILLIERS / 30/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, 208 KENTON ROAD, HARROW, HA3 8BX
Form type: 287
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
£2.95
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RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06

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Company directors and board members:

STEVEN ADRIAN VILLIERS (current)
Secretary, 2000.04.24
1 IBIS COURT 105 HENDON LANE , FINCHLEY
N3 3TP
MILLICENT VILLIERS (current)
Director, 1991.11.30
1 IBIS COURT 105 HENDON LANE FINCHLEY , LONDON
N3 3TP
MILLICENT VILLIERS (resigned)
Secretary, DIRECTOR, 1991.11.30 - 2000.04.24
1 IBIS COURT 105 HENDON LANE FINCHLEY , LONDON
N3 3TP
SIDNEY VILLIERS (resigned)
Director, 1991.11.30 - 2000.04.24
1 IBIS COURT 105 HENDON LANE FINCHLEY , LONDON
N3 3TP
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,058,246 - 23.21 % £ 1,378,087
Current Assets £ 462,037 + 11.45 % £ 414,577
Shareholder Funds £ 1,435,139 - 9.37 % £ 1,583,470
Net Assets Liabilities Including Pension Asset Liability £ 1,435,139 - 9.37 % £ 1,583,470
Total Assets Less Current Liabilities £ 1,488,601 - 14.82 % £ 1,747,532
Net Current Assets Liabilities £ 430,355 + 16.49 % £ 369,445
Creditors Due Within One Year £ 31,682 - 29.8 % £ 45,132
Creditors Due After One Year £ 53,462 - 67.41 % £ 164,062

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Information about the Private Limited Company S. & M. VILLIERS 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: 2016.07.21. Reload the data