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T.D.T. SECURITIES LIMITED

Learn more about T.D.T. SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

T.D.T. SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01059035
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.03

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 1000
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ADOPT ARTICLES 01/08/2015
Form type: RES01
Date: 2015.11.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE KNIGHT / 18/08/2015
Form type: CH01
Date: 2015.08.19
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, C/O CHANTREY VELLACOTT DFK LLP, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.08.18
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE KNIGHT / 01/06/2013
Form type: CH01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE KNIGHT / 01/06/2013
Form type: CH01
Date: 2013.12.20
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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APPOINTMENT TERMINATED, SECRETARY LUCIE NARRAWAY
Form type: TM02
Date: 2013.01.21
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE KNIGHT / 23/06/2011
Form type: CH01
Date: 2011.07.05
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SECRETARY APPOINTED LUCIE NARRAWAY
Form type: AP03
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARY SPICER
Form type: TM02
Date: 2011.06.24
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.04
£2.95
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE KNIGHT / 21/12/2010
Form type: CH01
Date: 2011.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES SPICER / 01/01/2011
Form type: CH03
Date: 2011.02.03
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15/11/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.11.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.11
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SOLVENCY STATEMENT DATED 29/07/10
Form type: CAP-SS
Date: 2010.11.11
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REDUCE ISSUED CAPITAL 29/07/2010
Form type: RES06
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES13
Document description: CANCEL SHARE PREM A/C 29/07/2010
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, SUITE 3 MID DAY COURT, 20/24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Form type: AD01
Date: 2010.07.02
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.17
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.29
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SECRETARY APPOINTED GARY JAMES SPICER
Form type: 288a
Date: 2008.12.05
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APPOINTMENT TERMINATED SECRETARY JOHN ROBERTS
Form type: 288b
Date: 2008.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.22
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AD 11/03/08, GBP SI [email protected]=625313, GBP IC 13362/638675
Form type: 88(2)
Date: 2008.04.24
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NC INC ALREADY ADJUSTED, 11/03/2008
Form type: RES04
Date: 2008.04.24
Child documents:
Document type: ANNOTATION
Date: 2008.04.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 50000/1000000, 11/03/08
Form type: 123
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.17
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.12
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.22

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Company directors and board members:

JOHN LESLIE KNIGHT (current)
Director, COMPANY DIRECTOR, 1997.03.06
150 ALDERSGATE STREET , LONDON
EC1A 4AB
BRIAN MAURICE GEORGE (resigned)
Secretary, FINANCIAL DIRECTOR, 1997.03.06 - 2001.10.31
23 VICTORY ROAD WEST MERSEA , COLCHESTER
CO5 8LX, ESSEX
JANET HAMMOND (resigned)
Secretary, 1992.01.09 - 1994.05.09
23 BOYNE DRIVE SPRINGFIELD , CHELMSFORD
CM1 5QW, ESSEX
LUCIE NARRAWAY (resigned)
Secretary, 2011.06.06 - 2012.10.18
7 WELLINGTON ROAD , MALDON
CM9 6HL, ESSEX
PETER JOSEPH O'SHEA (resigned)
Secretary, COMPANY SECRETARY, 1994.05.09 - 1997.03.06
38 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
JOHN CHRISTOPHER ROBERTS (resigned)
Secretary, 2001.10.31 - 2008.11.21
31 ROOKERY LANE GREAT TOTHAM , MALDON
CM9 8DF, ESSEX
GARY JAMES SPICER (resigned)
Secretary, 2008.11.24 - 2011.06.06
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE , LONDON
WC1B 5LF
JOHN GILBERT ADAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.09 - 1996.06.19
PRINCEL HOUSE PRINCEL LANE DEDHAM , COLCHESTER
CO7 6HD, ESSEX
FRANK MICHAEL DATSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.09 - 1997.12.21
RAYHAM FARM LEYSDOWN ROAD EASTCHURCH , SHEERNESS
ME12 4BD, KENT
TREVOR DAVIES (resigned)
Director, MANAGING DIRECTOR, 1992.01.09 - 1997.03.31
59 BANTOCKS ROAD GREAT WALDINGFIELD , SUDBURY
CO10 0RT, SUFFOLK
JOHN RICHARD DAY (resigned)
Director, FARMER, 1992.01.09 - 1996.03.31
BUTLERS FARM MAIN ROAD BROOMFIELD , CHELMSFORD
CM1 7EN, ESSEX
ALBERT JAMES GEATER (resigned)
Director, GUEST HOUSE PROPRIETOR/TAXI OP, 1992.01.09 - 1996.06.19
RYEGATE HOUSE STOKE BY NAYLAND , COLCHESTER
CO6 4RA, ESSEX
PETER JOSEPH O'SHEA (resigned)
Director, 1992.01.09 - 1997.03.31
38 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 1,841,406 - 0.94 % £ 1,858,790
Tangible Fixed Assets £ 1,841,406 - 0.94 % £ 1,858,790
Current Assets £ 615,499 + 43.09 % £ 430,150
Tangible Fixed Assets Depreciation £ 274,379 + 6.76 % £ 256,995
Provisions For Liabilities Charges £ 47,950 - 4.81 % £ 50,375
Debtors £ 18,139 + 216.23 % £ 5,736
Shareholder Funds £ 2,333,346 + 8.36 % £ 2,153,263
Profit Loss Account Reserve £ 2,073,556 + 9.51 % £ 1,893,473
Revaluation Reserve £ 258,790 £ 258,790
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,333,346 + 8.36 % £ 2,153,263
Total Assets Less Current Liabilities £ 2,381,296 + 8.06 % £ 2,203,638
Net Current Assets Liabilities £ 539,890 + 56.56 % £ 344,848
Creditors Due Within One Year £ 75,609 - 11.36 % £ 85,302
Cash Bank In Hand £ 597,360 + 40.75 % £ 424,414
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,115,785 £ 2,115,785

Companies near to T.D.T. SECURITIES ltd.

Information about the Private Limited Company T.D.T. 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