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PETERS SECURITIES COMPANY LIMITED

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

Company details

13 OAKFIELDS, WALTON ON THAMES, SURREY, KT12 1EG

PETERS SECURITIES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01087824
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.20
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.01.19

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.06
Form type: LATEST SOC
Document description: 06/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE HESZ / 01/12/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE HESZ / 01/10/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HESZ / 01/10/2011
Form type: CH01
Date: 2011.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE HESZ / 01/10/2011
Form type: CH03
Date: 2011.11.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE HESZ / 05/06/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HESZ / 05/06/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE HESZ / 05/06/2011
Form type: CH01
Date: 2011.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE HESZ / 05/06/2011
Form type: CH03
Date: 2011.06.06
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REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 13 OAKFIELDS, WALTON ON THAMES, SURREY, KT12 1EG, ENGLAND
Form type: AD01
Date: 2011.06.01
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REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Form type: AD01
Date: 2011.06.01
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HESZ / 18/10/2010
Form type: CH01
Date: 2010.12.20
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE HESZ / 18/10/2010
Form type: CH01
Date: 2010.12.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.09
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GBP IC 10798/10000, 04/06/09, GBP SR [email protected]=798
Form type: 169
Date: 2009.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.26
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SECRETARY APPOINTED MRS CAROLINE HESZ
Form type: 288a
Date: 2009.04.22
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROLINE HESZ
Form type: 288b
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 37 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DS
Form type: 287
Date: 2008.10.16
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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ADOPT ARTICLES 19/02/2008
Form type: RES01
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.04
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, 64 CRICKLEWOOD, BROADWAY, LONDON, NW2 3EP
Form type: 287
Date: 2004.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.12.31
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AD 09/11/01---------, £ SI [email protected]=798, £ IC 10000/10798
Form type: 88(2)R
Date: 2001.12.31
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NC INC ALREADY ADJUSTED, 23/08/01
Form type: 123
Date: 2001.09.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.09.11
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£ NC 1000/100000, 23/08
Form type: RES04
Date: 2001.09.11
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AD 24/08/01---------, £ SI [email protected]=9000, £ IC 1000/10000
Form type: 88(2)R
Date: 2001.09.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.14
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
Form type: 225
Date: 2000.06.20

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Company directors and board members:

CAROLINE ANNE HESZ (current)
Secretary, 2008.12.02
8 COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
ENGLAND
CAROLINE ANNE HESZ (current)
Director, SECRETARY, 1991.12.26
8 COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
ENGLAND
PETER HESZ (current)
Director, SALES DIRECTOR, 1991.12.26
8 COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
ENGLAND
CAROLINE ANNE HESZ (resigned)
Secretary, 1991.12.26 - 2008.12.01
7 COOMBE RIDINGS KINGSTON UPON THAMES , RICHMOND
KT2 7JT, SURREY
Date 2013.08.31
Fixed Assets £ 3,571,035
Tangible Fixed Assets £ 395,935
Current Assets £ 698,170
Tangible Fixed Assets Depreciation £ 15,813
Debtors £ 635
Shareholder Funds £ 2,840,228
Profit Loss Account Reserve £ 2,830,228
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 2,840,228
Net Current Assets Liabilities £ 730,807
Creditors Due Within One Year £ 1,428,977
Cash Bank In Hand £ 46,253
Stocks Inventory £ 651,282
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 411,537
Tangible Fixed Assets Depreciation Charged In Period £ 211
Investments Fixed Assets £ 3,175,100

Companies near to PETERS SECURITIES COMPANY ltd.

Information about the Private Limited Company PETERS SECURITIES COMPANY 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: 2016.07.23. Reload the data