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READMORE SECURITIES LIMITED

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

Company details

36 BURLEY ROAD, LANGHAM, OAKHAM, RUTLAND, LE15 7HY

READMORE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01088814
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.30
£2.95
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 2
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, MEDLARS, 46 WEST MARDEN, CHICHESTER, WEST SUSSEX, PO18 9ES
Form type: AD01
Date: 2015.01.08
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN WATERS
Form type: TM02
Date: 2014.08.18
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.29
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 13/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.22

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Company directors and board members:

CHARLES WILLIAM BOEHM (current)
Director, INDEPENDENT CONSULTANT, 1991.08.13
46 WEST MARDEN , CHICHESTER
PO18 9ES, WEST SUSSEX
SUSAN ELIZABETH WATERS (resigned)
Secretary, 1991.08.13 - 2014.08.12
THE OLD SCHOOL HOUSE 164 WROSLYN ROAD FREELAND , WITNEY
OX29 8AQ, OXFORDSHIRE
SUSAN ELIZABETH WATERS (resigned)
Director, UNEMPLOYED, 1991.08.13 - 1997.08.12
42 BLENHEIM CRESCENT , LONDON
W11 1NY
Date 2013.10.31 2012.10.31
Fixed Assets £ 7 - 12.5 % £ 8
Tangible Fixed Assets £ 7 - 12.5 % £ 8
Current Assets £ 176,008 + 2.07 % £ 172,440
Tangible Fixed Assets Depreciation £ 3,239 + 0.03 % £ 3,238
Debtors £ 5,720 + 1.56 % £ 5,632
Shareholder Funds £ 65,238 + 1.13 % £ 64,509
Profit Loss Account Reserve £ 65,236 + 1.13 % £ 64,507
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 65,238 + 1.13 % £ 64,509
Total Assets Less Current Liabilities £ 65,238 + 1.13 % £ 64,509
Net Current Assets Liabilities £ 65,231 + 1.13 % £ 64,501
Creditors Due Within One Year £ 110,777 + 2.63 % £ 107,939
Cash Bank In Hand £ 117,113 + 2.78 % £ 113,946
Stocks Inventory £ 53,175 + 0.59 % £ 52,862
Tangible Fixed Assets Cost Or Valuation £ 3,246 £ 3,246

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Information about the Private Limited Company READMORE 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: 2016.07.23. Reload the data