Active
Company Information for EDGECUMBE SECURITIES LIMITED
FIRST FLOOR SOUTHFIELD HOUSE SOUTHFIELD ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH,
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Company Registration Number
00564677
Private Limited Company
Active |
Company Name | |
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EDGECUMBE SECURITIES LIMITED | |
Legal Registered Office | |
FIRST FLOOR SOUTHFIELD HOUSE SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH Other companies in BS9 | |
Company Number | 00564677 | |
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Company ID Number | 00564677 | |
Date formed | 1956-04-13 | |
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 | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:10:53 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA KATHERINE MUGGRIDGE |
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JOHN KENNETH LEWIS |
||
EMMA KATHERINE MUGGRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN MAURICE WEINBREN |
Company Secretary | ||
HOWARD FRANCIS CARTER |
Director | ||
DENNIS RONALD PRICE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 26/09/23 FROM Ground Floor Southfield House 2 Southfield Road Westbury on Trym Bristol BS9 3BH | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/23 FROM Ground Floor Southfield House 2 Southfield Road Westbury on Trym Bristol BS9 3BH | |
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Kenneth Lewis on 2021-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 05/10/18 STATEMENT OF CAPITAL GBP 279500 | |
CH01 | Director's details changed for Mrs Emma Katherine Muggridge on 2018-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMMA KATHERINE MUGGRIDGE on 2018-10-18 | |
PSC04 | Change of details for Mr John Kenneth Lewis as a person with significant control on 2018-10-18 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 05/04/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Kenneth Lewis as a person with significant control on 2017-10-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 27/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH LEWIS / 27/10/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMMA KATHERINE MUGGRIDGE on 2017-10-27 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 238684 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 238684 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 238684 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 211411 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 211411 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
RES13 | ISSUED SHARES REMAIN UNCHANGED 28/04/2014 | |
RES01 | ADOPT ARTICLES 07/05/14 | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 211411 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/01/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH LEWIS / 14/10/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 18/11/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 10/01/08--------- £ SI 20000@1=20000 £ IC 37000/57000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: TRYM LODGE ROOM 9 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 03/05/06--------- £ SI 54411@1=54411 £ IC 37000/91411 | |
123 | NC INC ALREADY ADJUSTED 20/04/06 | |
RES04 | £ NC 50000/112000 20/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: EDGECUMBE HALL RICHMOND HILL CLIFTON BRISTOL 8 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
SUB/MORTGAGE | Outstanding | MIDLAND BANK PLC | |
EQUITABLE SUB CHARGE WITHOUT WRITTEN INSTRUMENT. | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MARTINS BANK LTD |
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 EDGECUMBE SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as EDGECUMBE SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |