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Home > England & Wales Companies > S. & M. VILLIERS SECURITIES LIMITED
Company Information for

S. & M. VILLIERS SECURITIES LIMITED

3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
01040900
Private Limited Company
Active

Company Overview

About S. & M. Villiers Securities Ltd
S. & M. VILLIERS SECURITIES LIMITED was founded on 1972-02-02 and has its registered office in Borehamwood. The organisation's status is listed as "Active". S. & M. Villiers Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
S. & M. VILLIERS SECURITIES LIMITED
 
Legal Registered Office
3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
Other companies in WD6
 
Filing Information
Company Number 01040900
Company ID Number 01040900
Date formed 1972-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts MICRO
Last Datalog update: 2017-12-08 09:21:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for S. & M. VILLIERS SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD

Company Officers of S. & M. VILLIERS SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
FRANK VILLIERS
Director 2017-12-04
MILLICENT VILLIERS
Director 1991-11-30
STEVEN VILLIERS
Director 2017-12-04
STEVEN ADRIAN VILLIERS
Company Secretary 2000-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY VILLIERS
Director 1991-11-30 2000-04-24
MILLICENT VILLIERS
Company Secretary 1991-11-30 2000-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILLICENT VILLIERS IBIS COURT MANAGEMENT COMPANY LIMITED Director 2004-01-16 CURRENT 1991-08-23 Active
STEVEN ADRIAN VILLIERS ELDERFIELD PROPERTIES LTD Company Secretary 2004-04-26 CURRENT 2004-01-07 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
2017-12-04AP01DIRECTOR APPOINTED STEVEN VILLIERS
2017-12-04AP01DIRECTOR APPOINTED FRANK VILLIERS
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 25000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-12AR0101/08/15 FULL LIST
2015-05-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD
2014-08-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 25000
2014-08-07AR0101/08/14 FULL LIST
2013-08-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-07AR0101/08/13 FULL LIST
2012-12-20AR0130/11/12 FULL LIST
2012-10-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AR0130/11/11 FULL LIST
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM
2011-01-27AR0130/11/10 FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0130/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT VILLIERS / 30/11/2009
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW HA3 8BX
2005-12-07363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-21363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-12363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-06-07288aNEW SECRETARY APPOINTED
2000-06-07288bDIRECTOR RESIGNED
2000-06-07288bSECRETARY RESIGNED
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-24363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-01395PARTICULARS OF MORTGAGE/CHARGE
1999-04-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-08363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-20363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-22363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-21363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-09363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-12363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-18363bRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-12363aRETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to S. & M. VILLIERS 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 S. & M. VILLIERS SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-05-31 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-06-02 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1972-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1972-02-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 S. & M. VILLIERS SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of S. & M. VILLIERS SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S. & M. VILLIERS SECURITIES LIMITED
Trademarks
We have not found any records of S. & M. VILLIERS SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. & M. VILLIERS 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 (68209 - Other letting and operating of own or leased real estate) as S. & M. VILLIERS SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where S. & M. VILLIERS 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 S. & M. VILLIERS 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 S. & M. VILLIERS SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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