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UNITED SECURITIES LIMITED

Learn more about UNITED 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 HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN

UNITED SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01055331
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55900 - Other accommodation
Company UNITED SECURITIES LIMITED is a Private Limited Company, registration number 01055331, established in United Kingdom on the 22. May 1972. The company being in liquidation. The company has been in business for 44 years and 6 months. The company is based on 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN. Business of the company UNITED SECURITIES LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "DECLARATION OF SOLVENCY" from the 2016.07.05. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.04.17. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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Find out more information about UNITED SECURITIES LIMITED. Our website makes it possible to view other available documents related to UNITED SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.07.05
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REGISTERED OFFICE CHANGED ON 25/06/2016 FROM, 5 PARK MOUNT, ALRESFORD, HAMPSHIRE, SO24 9BZ, ENGLAND
Form type: AD01
Date: 2016.06.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2016.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.24
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 13255
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CUMING / 17/02/2016
Form type: CH01
Date: 2016.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE CUMING / 17/02/2016
Form type: CH01
Date: 2016.05.13
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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PREVSHO FROM 31/03/2016 TO 31/01/2016
Form type: AA01
Date: 2016.02.05
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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, 26 EAST STREET, ALRESFORD, HAMPSHIRE, SO24 9EE
Form type: AD01
Date: 2016.02.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3
Form type: MR05
Date: 2015.11.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2015.11.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.07
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.12
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.13
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.10
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE CUMING / 01/01/2010
Form type: CH01
Date: 2010.05.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, SUMMERBEE MEADOW, CHAPEL LANE, STOKE ANDOVER, HAMPSHIRE SP11 0LZ
Form type: 287
Date: 2000.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02

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Company directors and board members:

BRIAN HORACE FUNNELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.03.21
GREYROOFS WALLOP ROAD GRATELEY , ANDOVER
SP11 7EB, HANTS
ANTOINETTE CUMING (dissolve)
Director, COMPANY DIRECTOR, 2000.01.14
1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET , READING
RG1 1SN, BERKSHIRE
SIMON CUMING (dissolve)
Director, SECURITY CONSULTANT, 1999.08.19
4 ORCHARD DEAN , ALRESFORD
SO24 9DE, HAMPSHIRE
ENGLAND
MARTIN HURST (dissolve)
Secretary, 1996.09.17 - 2000.03.21
SUMMERBEE MEADOW STOKE , ANDOVER
SP11 0LZ, HAMPSHIRE
JUPITER ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 1991.04.17 - 1992.09.04
1 GROSVENOR PLACE , LONDON
SW1X 7JJ
DEBORAH KAREN ROYLE (dissolve)
Secretary, 1997.04.28 - 1999.08.19
SUMMERBEE MEADOW STOKE , ANDOVER
SP11 0LZ, HAMPSHIRE
JOHN MICHAEL DIGBY STAINTON (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.04 - 1996.10.14
23A CROYE CLOSE , ANDOVER
SP10 3AF, HAMPSHIRE
MARTIN HURST (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1999.08.20
SUMMERBEE MEADOW STOKE , ANDOVER
SP11 0LZ, HAMPSHIRE
GEORGE WILLIAM PILKINGTON (dissolve)
Director, 1991.04.17 - 1992.09.04
31 PARK WALK , LONDON
SW10 0AJ
TIMOTHY CHARLES PILKINGTON (dissolve)
Director, 1991.04.17 - 1992.09.04
FLAT 7 56 ELM PARK ROAD , LONDON
SW3
JOHN MICHAEL DIGBY STAINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1996.10.14
23A CROYE CLOSE , ANDOVER
SP10 3AF, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 162,715
Tangible Fixed Assets £ 162,715
Current Assets £ 5,071
Tangible Fixed Assets Depreciation £ 27,772
Shareholder Funds £ 64,307
Profit Loss Account Reserve £ 116,836
Called Up Share Capital £ 52,529
Net Assets Liabilities Including Pension Asset Liability £ 64,307
Total Assets Less Current Liabilities £ 152,673
Net Current Assets Liabilities £ 10,042
Creditors Due Within One Year £ 15,113
Cash Bank In Hand £ 5,071
Share Capital Allotted Called Up Paid £ 52,529
Par Value Share 1.00 1.00
Number Shares Allotted £ 52,529
Tangible Fixed Assets Cost Or Valuation £ 190,255
Tangible Fixed Assets Depreciation Charged In Period £ 232
Creditors Due After One Year £ 216,980

Companies near to UNITED SECURITIES ltd.

Information about the Private Limited Company UNITED 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: 2016.07.22. Reload the data