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SOMERSET SECURITIES LIMITED

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

Company details

1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ

SOMERSET SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01050421
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.18
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
Company SOMERSET SECURITIES LIMITED is a Private Limited Company, registration number 01050421, established in United Kingdom on the 18. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ. Business of the company SOMERSET SECURITIES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.03.04. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SOMERSET SECURITIES LIMITED being in liquidation. The company has 6 directors and 3 secretaries. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
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: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 3500
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.22
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: RES01
Document description: ADOPT ARTICLES 12/12/2015
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PRINCE PETER JARL ANTHONY DOIMI DE FRANKOPAN / 30/12/2014
Form type: CH01
Date: 2015.01.21
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SECRETARY'S CHANGE OF PARTICULARS / DR PETER JARL ANTHONY DOIMI DE FRANKOPAN / 30/12/2014
Form type: CH03
Date: 2015.01.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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DIRECTOR APPOINTED MR NICHOLAS LOUIS ANTHONY DOIMI DE FRANKOPAN
Form type: AP01
Date: 2013.04.15
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DIRECTOR APPOINTED MR LAWRENCE GREGORY ANTHONY DOIMI DE FRANKOPAN
Form type: AP01
Date: 2013.04.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DOIMI DE LUPIS FRANKOPAN / 31/12/2010
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JARL ANTHONY DOIMI DE FRANKOPAN / 31/12/2010
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAOLA DOIMI DE FRANKOPAN / 31/12/2010
Form type: CH01
Date: 2011.01.27
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SECRETARY'S CHANGE OF PARTICULARS / DR PETER JARL ANTHONY DOIMI DE FRANKOPAN / 31/12/2010
Form type: CH03
Date: 2011.01.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR THYRA INGRID HILDEGARD DOIMI DE LUPIS FRANKOPAN / 01/01/2010
Form type: CH01
Date: 2010.01.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/07
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, SANDRINGHAM, GUILFORD ROAD, WOKING, SURREY GU22 7QL
Form type: 287
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
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 30/09/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.27

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Company directors and board members:

PETER JARL ANTHONY DOIMI DE FRANKOPAN (current)
Secretary, 1995.07.18
36 ST. MARGARET'S ROAD , OXFORD
OX2 6LD, OXFORDSHIRE
LOUIS DOIMI DE LUPIS FRANKOPAN (current)
Secretary, 1995.07.18
18 ELDON ROAD , LONDON
W8 5PT
THYRA INGRID HILDEGARD DOIMI DE LUPIS FRANKOPAN (current)
Secretary, 1991.12.31
18 ELDON ROAD , LONDON
W8 5PT
LAWRENCE GREGORY ANTHONY DOIMI DE FRANKOPAN (current)
Director, SPORTS AGENT, 2013.04.04
STAR WING SPORTS C/O ARENA WEALTH CHISWICK GATE 3R 598-608 CHISWICK HIGH ROAD , LONDON
W4 5RT
PAOLA DOIMI DE FRANKOPAN (current)
Director, 1991.12.31
FLAT 6 18 ELDON ROAD , LONDON
W8 5PT
PETER JARL ANTHONY DOIMI DE FRANKOPAN (current)
Director, 1991.12.31
36 ST. MARGARET'S ROAD , OXFORD
OX2 6LD, OXFORDSHIRE
NICHOLAS LOUIS ANTHONY DOIMI DE FRANKOPAN SUBIC (current)
Director, FINANCIER, 2013.04.04
48 BERKELEY SQUARE , LONDON
W1J 5AX
ENGLAND
LOUIS DOIMI DE LUPIS FRANKOPAN (current)
Director, 1991.12.31
18 ELDON ROAD , LONDON
W8 5PT
THYRA INGRID HILDEGARD DOIMI DE LUPIS FRANKOPAN (current)
Director, 1991.12.31
18 ELDON ROAD , LONDON
W8 5PT
CHRISTINA INGRID STEPHANIE DI DELUPIS (resigned)
Director, ECONOMIST, 1995.10.19 - 1995.12.22
10 WELLINGTON COURT KNIGHTSBRIDGE , LONDON
SW1X 7PL
Date 2012.09.30
Fixed Assets £ 46,234
Tangible Fixed Assets £ 46,234
Current Assets £ 2,780
Tangible Fixed Assets Depreciation £ 55,035
Shareholder Funds £ 29,124
Profit Loss Account Reserve £ 25,624
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 29,124
Total Assets Less Current Liabilities £ 29,124
Net Current Assets Liabilities £ -17,110
Cash Bank In Hand £ 2,780
Tangible Fixed Assets Additions £ 150
Tangible Fixed Assets Cost Or Valuation £ 101,269

Companies near to SOMERSET SECURITIES ltd.

Information about the Private Limited Company SOMERSET 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