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

WEFTDALE SECURITIES LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
01102562
Private Limited Company
Active

Company Overview

About Weftdale Securities Ltd
WEFTDALE SECURITIES LIMITED was founded on 1973-03-20 and has its registered office in London. The organisation's status is listed as "Active". Weftdale Securities Limited is a Private Limited Company registered in ENGLAND 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
Company Name
WEFTDALE SECURITIES LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 01102562
Company ID Number 01102562
Date formed 1973-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 11:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEFTDALE SECURITIES LIMITED
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Company Officers of WEFTDALE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
SONJA RACHELLE DENISE GORMAN
 Company Secretary 1991-03-31
ANTHONY GORMAN
 Director 1991-03-31
CHARLES ALEXIS GORMAN
 Director 2001-01-18
SEYMOUR GORMAN
 Director 1991-03-31
SONJA RACHELLE DENISE GORMAN
 Director 2001-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JACK GORMAN
 Director 1991-03-31 2007-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONJA RACHELLE DENISE GORMAN ALBION NOMINEES LIMITED Company Secretary 2001-08-13 CURRENT 1987-09-22 Active - Proposal to Strike off
SONJA RACHELLE DENISE GORMAN GRADEDALE LIMITED Company Secretary 1991-10-31 CURRENT 1973-03-14 Active
ANTHONY GORMAN JERUSALEM THE GOLDEN LIMITED Director 2003-05-06 CURRENT 2003-04-24 Active - Proposal to Strike off
ANTHONY GORMAN GRADEDALE LIMITED Director 1991-10-31 CURRENT 1973-03-14 Active
CHARLES ALEXIS GORMAN MSC CURATOR LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
CHARLES ALEXIS GORMAN ALBION NOMINEES LIMITED Director 2001-08-13 CURRENT 1987-09-22 Active - Proposal to Strike off
CHARLES ALEXIS GORMAN GRADEDALE LIMITED Director 2001-01-18 CURRENT 1973-03-14 Active
CHARLES ALEXIS GORMAN ALBION TRUST LIMITED Director 2000-02-02 CURRENT 1995-11-17 Active
SEYMOUR GORMAN MSC CURATOR LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
SEYMOUR GORMAN ALBION TRUST LIMITED Director 1995-11-21 CURRENT 1995-11-17 Active
SEYMOUR GORMAN GRADEDALE LIMITED Director 1991-10-31 CURRENT 1973-03-14 Active
SEYMOUR GORMAN ALBION NOMINEES LIMITED Director 1991-01-31 CURRENT 1987-09-22 Active - Proposal to Strike off
SONJA RACHELLE DENISE GORMAN GRADEDALE LIMITED Director 2001-01-18 CURRENT 1973-03-14 Active
SONJA RACHELLE DENISE GORMAN ALBION TRUST LIMITED Director 2000-03-31 CURRENT 1995-11-17 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
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-27CH01Director's details changed for Anthony Gorman on 2019-03-27
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 14/03/2013
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR SONJA RACHELLE DENISE GORMAN on 2013-03-14
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 14/03/2013
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-27AD04Register(s) moved to registered office address
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0131/03/11 FULL LIST
2011-02-03AA01CURRSHO FROM 28/05/2011 TO 31/03/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 31/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 31/01/2011
2011-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 31/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 31/01/2011
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 61 GROSVENOR STREET LONDON W1K 3JE
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 31/01/2011
2010-11-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04RES01ALTER ARTICLES 24/05/2010
2010-06-04RES13SECTION 551 24/05/2010
2010-06-04SH0124/05/10 STATEMENT OF CAPITAL GBP 150
2010-05-13AA31/05/09 TOTAL EXEMPTION SMALL
2010-04-20AR0131/03/10 FULL LIST
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-04-13AD02SAIL ADDRESS CREATED
2010-02-26AA01PREVSHO FROM 29/05/2009 TO 28/05/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 01/10/2009
2009-05-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-07AA29/05/08 TOTAL EXEMPTION SMALL
2008-09-19AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR JACK GORMAN
2008-03-31225ACC. REF. DATE SHORTENED FROM 30/05/2007 TO 29/05/2007
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-04-29363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-11363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-05225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/05/03
2003-04-23363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-04-11363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets


Licences & Regulatory approval
We could not find any licences issued to WEFTDALE 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 WEFTDALE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST PARTY CHARGE OVER CREDIT BALANCES 2007-06-29 Outstanding BANK LEUMI (UK) PLC
LEGAL CHARGE 1980-05-29 Satisfied THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE 1980-03-25 Satisfied THE BRITISH LINEN BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-05-31

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 WEFTDALE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of WEFTDALE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEFTDALE SECURITIES LIMITED
Trademarks
We have not found any records of WEFTDALE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEFTDALE 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 (41100 - Development of building projects) as WEFTDALE SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WEFTDALE 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 WEFTDALE 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 WEFTDALE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 6BN