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Home > England & Wales Companies > RENDEZVOUS SECURITIES LIMITED
Company Information for

RENDEZVOUS SECURITIES LIMITED

2 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT,
Company Registration Number
00471123
Private Limited Company
Active

Company Overview

About Rendezvous Securities Ltd
RENDEZVOUS SECURITIES LIMITED was founded on 1949-07-22 and has its registered office in Alton. The organisation's status is listed as "Active". Rendezvous Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RENDEZVOUS SECURITIES LIMITED
 
Legal Registered Office
2 ORIEL COURT
OMEGA PARK
ALTON
HAMPSHIRE
GU34 2YT
Other companies in GU34
 
Filing Information
Company Number 00471123
Company ID Number 00471123
Date formed 1949-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 01:12:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENDEZVOUS SECURITIES LIMITED
The accountancy firm based at this address is STICKLANDS LIMITED
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Company Officers of RENDEZVOUS SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
HARRY JOLYON ROBINSON
 Company Secretary 1990-12-31
HARRY JOLYON ROBINSON
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA GRACE
 Director 2001-04-07 2010-12-21
PATRICIA ROBINSON
 Director 1990-12-31 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY JOLYON ROBINSON ROBSON PROPERTIES LIMITED Company Secretary 1991-12-31 CURRENT 1946-11-05 Active
HARRY JOLYON ROBINSON ROBSON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1946-11-05 Active
HARRY JOLYON ROBINSON EASHING LANE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1955-04-06 Active
HARRY JOLYON ROBINSON MEDINA MARINA LIMITED Director 1990-12-31 CURRENT 1961-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-09Director's details changed for Miss Sophie Louise Robinson on 2022-10-21
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 4 High Street Alton Hants GU34 1BU
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 4 High Street Alton Hants GU34 1BU
2022-11-09CH01Director's details changed for Miss Sophie Louise Robinson on 2022-10-21
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-04-23AP01DIRECTOR APPOINTED MISS SOPHIE LOUISE ROBINSON
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-01RES01ADOPT ARTICLES 01/11/12
2012-10-18AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-16AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA GRACE
2011-03-04ANNOTATIONPart Rectified
2011-01-18AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA GRACE
2010-08-13AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2009-07-20AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-06AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-03-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-18288bDIRECTOR RESIGNED
2003-11-18RES12VARYING SHARE RIGHTS AND NAMES
2003-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2002-01-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-19288aNEW DIRECTOR APPOINTED
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/00
2000-02-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-01-11363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-13AAFULL ACCOUNTS MADE UP TO 05/04/95
1996-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-27AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-01-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-17AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-01-27363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-24AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-02-04AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-01-06363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-14363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-14AAFULL GROUP ACCOUNTS MADE UP TO 05/04/90
1990-03-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-22AAFULL ACCOUNTS MADE UP TO 05/04/89
1988-12-14363RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
1988-12-14AAFULL GROUP ACCOUNTS MADE UP TO 05/04/88
1988-04-18AAFULL GROUP ACCOUNTS MADE UP TO 05/04/87
1988-04-18363RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RENDEZVOUS SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENDEZVOUS SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENDEZVOUS SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-04-05 £ 11,441
Creditors Due Within One Year 2012-04-05 £ 11,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENDEZVOUS SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 1,000
Called Up Share Capital 2012-04-05 £ 1,000
Debtors 2013-04-05 £ 28,000
Debtors 2012-04-05 £ 28,000
Shareholder Funds 2013-04-05 £ 68,481
Shareholder Funds 2012-04-05 £ 68,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENDEZVOUS SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENDEZVOUS SECURITIES LIMITED
Trademarks
We have not found any records of RENDEZVOUS SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENDEZVOUS SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RENDEZVOUS SECURITIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RENDEZVOUS SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENDEZVOUS SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENDEZVOUS SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU34 2YT