EDGECUMBE SECURITIES LIMITED - Other credit granting n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Edgecumbe Securities Ltd

EDGECUMBE SECURITIES LIMITED was founded on 1956-04-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Edgecumbe Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EDGECUMBE SECURITIES LIMITED

FIRST FLOOR SOUTHFIELD HOUSE SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH Other companies in BS9

Filing Information

Company Number		00564677
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGECUMBE SECURITIES LIMITED

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Company Officers of EDGECUMBE SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA KATHERINE MUGGRIDGE	Company Secretary	2003-04-15
JOHN KENNETH LEWIS	Director	1991-10-29
EMMA KATHERINE MUGGRIDGE	Director	1998-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAUN MAURICE WEINBREN	Company Secretary	1994-03-08	2003-04-15
HOWARD FRANCIS CARTER	Director	1991-10-29	2000-02-25
DENNIS RONALD PRICE	Company Secretary	1991-10-29	1994-02-28

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.

Date	Document Type	Document Description
2023-10-27	CS01	CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-26		REGISTERED OFFICE CHANGED ON 26/09/23 FROM Ground Floor Southfield House 2 Southfield Road Westbury on Trym Bristol BS9 3BH
2023-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/23 FROM Ground Floor Southfield House 2 Southfield Road Westbury on Trym Bristol BS9 3BH
2023-09-07		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07	AA	05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-16		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	CH01	Director's details changed for Mr John Kenneth Lewis on 2021-10-28
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-11-04	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-01-02	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-01-02	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29	SH01	05/10/18 STATEMENT OF CAPITAL GBP 279500
2018-10-18	CH01	Director's details changed for Mrs Emma Katherine Muggridge on 2018-10-18
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS EMMA KATHERINE MUGGRIDGE on 2018-10-18
2018-10-18	PSC04	Change of details for Mr John Kenneth Lewis as a person with significant control on 2018-10-18
2018-07-02	AA01	Previous accounting period shortened from 30/06/18 TO 05/04/18
2018-03-20	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-30	PSC04	Change of details for Mr John Kenneth Lewis as a person with significant control on 2017-10-27
2017-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 27/10/2017
2017-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH LEWIS / 27/10/2017
2017-10-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS EMMA KATHERINE MUGGRIDGE on 2017-10-27
2017-03-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 238684
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 238684
2016-03-17	SH01	08/03/16 STATEMENT OF CAPITAL GBP 238684
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 211411
2015-11-03	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 211411
2014-11-06	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-05-07	RES13	ISSUED SHARES REMAIN UNCHANGED 28/04/2014
2014-05-07	RES01	ADOPT ARTICLES 07/05/14
2014-05-07	SH01	28/04/14 STATEMENT OF CAPITAL GBP 211411
2014-02-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-10-23	AR01	15/10/12 FULL LIST
2012-01-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-16	RES01	ADOPT ARTICLES 09/01/2012
2012-01-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-09	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-12-14	AR01	15/10/11 FULL LIST
2010-12-20	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-22	AR01	15/10/10 FULL LIST
2010-11-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 14/10/2010
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 14/10/2010
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH LEWIS / 14/10/2010
2009-11-24	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	15/10/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 18/11/2009
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-04-18	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-23	88(2)R	AD 10/01/08--------- £ SI 20000@1=20000 £ IC 37000/57000
2007-12-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-21	363s	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: TRYM LODGE ROOM 9 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-26	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-16	88(2)R	AD 03/05/06--------- £ SI 54411@1=54411 £ IC 37000/91411
2006-05-03	123	NC INC ALREADY ADJUSTED 20/04/06
2006-05-03	RES04	£ NC 50000/112000 20/04
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: EDGECUMBE HALL RICHMOND HILL CLIFTON BRISTOL 8
2005-11-10	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-21	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-01	288a	NEW SECRETARY APPOINTED
2003-05-01	288b	SECRETARY RESIGNED
2003-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-24	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-17	363s	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-09	363s	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-11-09	288b	DIRECTOR RESIGNED
2000-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-21	363s	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-10	288a	NEW DIRECTOR APPOINTED
1998-11-09	363s	RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-05	363s	RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-25	363s	RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-04-01	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1996-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-31	363s	RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-09	363s	RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to EDGECUMBE 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 EDGECUMBE SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-09-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-04-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-09-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1984-09-20	Outstanding	BARCLAYS BANK PLC
SUB/MORTGAGE	1964-04-20	Outstanding	MIDLAND BANK PLC
EQUITABLE SUB CHARGE WITHOUT WRITTEN INSTRUMENT.	1963-06-04	Outstanding	MIDLAND BANK PLC
DEBENTURE	1959-05-29	Satisfied	MARTINS BANK LTD

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

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 EDGECUMBE SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of EDGECUMBE SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDGECUMBE SECURITIES LIMITED

Trademarks

We have not found any records of EDGECUMBE SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDGECUMBE 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 (64929 - Other credit granting n.e.c.) as EDGECUMBE SECURITIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDGECUMBE 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 EDGECUMBE 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 EDGECUMBE SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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