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Company Information for

FILE SECURITIES LIMITED

29 NEW WALK, LEICESTER, LE1 6TE,
Company Registration Number
01488904
Private Limited Company
Liquidation

Company Overview

About File Securities Ltd
FILE SECURITIES LIMITED was founded on 1980-04-01 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". File Securities Limited is a Private Limited Company registered in 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
FILE SECURITIES LIMITED
 
Legal Registered Office
29 NEW WALK
LEICESTER
LE1 6TE
Other companies in W1K
 
Filing Information
Company Number 01488904
Company ID Number 01488904
Date formed 1980-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/03/2017
Account next due 25/06/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760729026  
Last Datalog update: 2019-05-06 07:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILE SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRIME ACCOUNTANCY (GROUP) LIMITED   BABBLEON LIMITED   JOHN HARLOW LIMITED   STURGESS HUTCHINSON (LEICESTER) LIMITED
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Companies with same name FILE SECURITIES LIMITED
The following companies were found which have the same name as FILE SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FILE SECURITIES HOLDINGS LIMITED 29 NEW WALK LEICESTER LE1 6TE Liquidation Company formed on the 2016-12-15

Company Officers of FILE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LUCY ELIZABETH LAWRENCE
Director 2014-01-17
SONIA LAWRENCE
Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD LAWRENCE
Director 1991-07-31 2014-05-02
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Secretary 2008-02-01 2009-08-12
BRIEFLY NOMINEES LIMITED
Company Secretary 1991-07-31 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE LUCY ELIZABETH LAWRENCE ND1T LIMITED Director 2017-09-19 CURRENT 2012-10-09 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE SEASONAL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FILE SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE DEBTCO LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE EGGPLANT TOPCO LIMITED Director 2016-01-06 CURRENT 2015-04-10 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE CLARIDGE LAND LIMITED Director 2014-01-17 CURRENT 1997-04-17 Dissolved 2017-10-10
CHARLOTTE LUCY ELIZABETH LAWRENCE ATHOS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-07 Dissolved 2017-10-10
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL PROPERTIES LIMITED Director 2014-01-17 CURRENT 1965-04-23 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL SECURITIES LIMITED Director 2014-01-17 CURRENT 1970-07-20 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FOXFLAME LIMITED Director 2014-01-17 CURRENT 1998-03-25 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL HOLDINGS LIMITED Director 2014-01-17 CURRENT 1972-08-29 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FENWICK BUSINESS SERVICES LIMITED Director 2014-01-17 CURRENT 1998-02-26 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE ARAMIS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-07 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE PORTHOS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-08 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE SEASONAL PROPERTIES LIMITED Director 2014-01-17 CURRENT 1972-03-17 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE FIDELIO LAND LIMITED Director 2014-01-17 CURRENT 1999-12-08 Liquidation
SONIA LAWRENCE SEASONAL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
SONIA LAWRENCE GABRIEL SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE GABRIEL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE FILE SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE DEBTCO LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE CLARIDGE LAND LIMITED Director 2014-05-28 CURRENT 1997-04-17 Dissolved 2017-10-10
SONIA LAWRENCE ATHOS LAND LIMITED Director 2014-05-28 CURRENT 1999-12-07 Dissolved 2017-10-10
SONIA LAWRENCE GABRIEL PROPERTIES LIMITED Director 2014-05-28 CURRENT 1965-04-23 Liquidation
SONIA LAWRENCE GABRIEL SECURITIES LIMITED Director 2014-05-28 CURRENT 1970-07-20 Liquidation
SONIA LAWRENCE FOXFLAME LIMITED Director 2014-05-28 CURRENT 1998-03-25 Liquidation
SONIA LAWRENCE GABRIEL HOLDINGS LIMITED Director 2014-05-28 CURRENT 1972-08-29 Liquidation
SONIA LAWRENCE FENWICK BUSINESS SERVICES LIMITED Director 2014-05-28 CURRENT 1998-02-26 Liquidation
SONIA LAWRENCE ARAMIS LAND LIMITED Director 2014-05-28 CURRENT 1999-12-07 Active
SONIA LAWRENCE PORTHOS LAND LIMITED Director 2014-05-28 CURRENT 1999-12-08 Liquidation
SONIA LAWRENCE SEASONAL PROPERTIES LIMITED Director 2014-05-28 CURRENT 1972-03-17 Active
SONIA LAWRENCE FIDELIO LAND LIMITED Director 2014-05-28 CURRENT 1999-12-08 Liquidation

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
2021-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-15
2020-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-15
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ
2019-01-31LIQ01Voluntary liquidation declaration of solvency
2019-01-31600Appointment of a voluntary liquidator
2019-01-31LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-16
2018-09-11AA01Current accounting period extended from 31/03/18 TO 25/09/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-12-15AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-14PSC05Change of details for File Securities Holdings Limited as a person with significant control on 2017-08-08
2017-08-08PSC02Notification of File Securities Holdings Limited as a person with significant control on 2017-02-20
2017-08-07PSC07CESSATION OF GABRIEL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-12-23AA25/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA25/03/16 TOTAL EXEMPTION SMALL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/15
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM Claridge House 32 Davies Street London W1K 4ND
2014-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-29AP01DIRECTOR APPOINTED MRS SONIA LAWRENCE
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LAWRENCE
2014-01-19AP01DIRECTOR APPOINTED MISS CHARLOTTE LUCY ELIZABETH LAWRENCE
2013-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/13
2013-09-11AR0131/07/13 ANNUAL RETURN FULL LIST
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/12
2012-07-31AR0131/07/12 ANNUAL RETURN FULL LIST
2011-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
2011-08-01AR0131/07/11 FULL LIST
2010-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
2010-08-04AR0131/07/10 FULL LIST
2009-08-17RES01ALTER ARTICLES 12/08/2009
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED
2009-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
2009-08-07363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-09-03363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-05AAFULL ACCOUNTS MADE UP TO 25/03/08
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-08288bSECRETARY RESIGNED
2007-12-13AAFULL ACCOUNTS MADE UP TO 25/03/07
2007-11-26363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-09-20363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: CLARIDGE HOUSE 32 DAVIES STREET LONDON WI W1Y 1LG
2005-09-15AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-08-19363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-10363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 25/03/04
2003-11-10AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-08363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-09-12AAFULL ACCOUNTS MADE UP TO 25/03/02
2001-11-13AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-08-09363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-05363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 25/03/00
1999-10-11AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-08-13363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-08-07363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-09-25AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-08-11363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-08-30363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-08-30AAFULL ACCOUNTS MADE UP TO 25/03/96
1995-08-29363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1994-09-29AAFULL ACCOUNTS MADE UP TO 25/03/94
1994-09-13363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-07-0188(2)RAD 24/02/94--------- £ SI 98@1=98 £ IC 2/100
1993-08-31SRES03EXEMPTION FROM APPOINTING AUDITORS 03/08/93
1993-08-31363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/93
1993-04-21363aRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-09-17SRES03EXEMPTION FROM APPOINTING AUDITORS 30/07/92
1992-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/92
1991-09-30AAFULL ACCOUNTS MADE UP TO 25/03/91
1991-09-19363aRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1990-08-16AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-08-16363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1989-09-29AAFULL ACCOUNTS MADE UP TO 25/03/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FILE 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 FILE 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
FILE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2009-03-25
Annual Accounts
2008-03-25
Annual Accounts
2007-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25

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 FILE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of FILE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILE SECURITIES LIMITED
Trademarks
We have not found any records of FILE SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF DEPOSIT HUTCHISON 3G UK LIMITED 2009-02-06 Outstanding

We have found 1 mortgage charges which are owed to FILE SECURITIES LIMITED

Income
Government Income
We have not found government income sources for FILE 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 (74990 - Non-trading company) as FILE SECURITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FILE 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 FILE 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 FILE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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