| Company Name | Viking Securities Limited |
|---|---|
| Directors | Diane Valerie Cole and Norman Edward Cole |
| Company Status | Active |
| Company Number | 00582281 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1957(67 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Diane Valerie Cole |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(34 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandy Knoll Howell Hill Ewell Surrey KT17 3EN |
| Director Name | Norman Edward Cole |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(34 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandy Knoll Howell Hill Ewell Surrey KT17 3EN |
| Secretary Name | Norman Edward Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(34 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandy Knoll Howell Hill Ewell Surrey KT17 3EN |
Location
| Registered Address | 11 Tudor Drive Morden Surrey SM4 4PD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lower Morden |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,119 |
| Cash | £2 |
| Current Liabilities | £2,668 |
Accounts
| Latest Accounts | 1 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 1 March 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 01 June |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Charges
| 9 August 1990 | Delivered on: 29 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 linton's lane, epsom, surrey title no: SY73056. Outstanding |
|---|---|
| 7 August 1985 | Delivered on: 27 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 linton's lane epsom surrey title no: sy 73056. Outstanding |
| 10 November 1970 | Delivered on: 20 November 1970 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to and/or fordstream properties limited to barclays bank limited on any account whatsoever. Particulars: 22 linton's lane, epsom, surrey sy 73056. Outstanding |
Filing History
| 14 February 2023 | Micro company accounts made up to 1 June 2022 (3 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 11 March 2022 | Micro company accounts made up to 1 June 2021 (3 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 1 June 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 1 June 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 1 June 2018 (2 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 1 June 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 1 June 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 1 June 2016 (3 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 1 June 2015 (3 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 1 June 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 20 March 2015 | Total exemption small company accounts made up to 1 June 2014 (3 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 1 June 2014 (3 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 1 June 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 February 2014 | Total exemption small company accounts made up to 1 June 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 1 June 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 1 June 2013 (3 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 22 February 2013 | Total exemption small company accounts made up to 1 June 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 1 June 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 1 June 2012 (3 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 1 June 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 1 June 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 1 June 2011 (4 pages) |
| 28 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 1 June 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 1 June 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 1 June 2010 (4 pages) |
| 29 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 1 June 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 1 June 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 1 June 2009 (3 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mrs Diane Valerie Cole on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Diane Valerie Cole on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Norman Edward Cole on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Norman Edward Cole on 27 January 2010 (2 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 1 June 2008 (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 1 June 2008 (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 1 June 2008 (3 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 7 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 1 June 2007 (6 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 1 June 2007 (6 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 1 June 2007 (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 1 June 2006 (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 1 June 2006 (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 1 June 2006 (7 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 1 June 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 1 June 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 1 June 2005 (6 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 1 June 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 1 June 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 1 June 2004 (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 1 June 2003 (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 1 June 2003 (6 pages) |
| 13 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 1 June 2002 (6 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 1 June 2002 (6 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 1 June 2002 (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 1 June 2001 (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 1 June 2001 (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 1 June 2001 (6 pages) |
| 2 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 1 June 2000 (6 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 1 June 2000 (6 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 1 June 2000 (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/99; full list of members
|
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/99; full list of members
|
| 4 April 2000 | Accounts for a dormant company made up to 1 June 1999 (6 pages) |
| 4 April 2000 | Accounts for a dormant company made up to 1 June 1999 (6 pages) |
| 4 April 2000 | Accounts for a dormant company made up to 1 June 1999 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 1 June 1998 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 1 June 1998 (6 pages) |
| 7 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 1 June 1998 (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 1 June 1997 (5 pages) |
| 2 April 1998 | Accounts for a small company made up to 1 June 1997 (5 pages) |
| 2 April 1998 | Accounts for a small company made up to 1 June 1997 (5 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 September 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 June 1997 | Accounts for a small company made up to 1 June 1996 (5 pages) |
| 27 June 1997 | Accounts for a small company made up to 1 June 1996 (5 pages) |
| 27 June 1997 | Accounts for a small company made up to 1 June 1996 (5 pages) |
| 3 April 1996 | Accounts for a dormant company made up to 1 June 1995 (5 pages) |
| 3 April 1996 | Resolutions
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| 3 April 1996 | Resolutions
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| 3 April 1996 | Accounts for a dormant company made up to 1 June 1995 (5 pages) |
| 3 April 1996 | Accounts for a dormant company made up to 1 June 1995 (5 pages) |
| 8 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 1 June 1994 (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 1 June 1994 (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 1 June 1994 (6 pages) |
| 14 June 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 14 June 1995 | Return made up to 31/12/94; no change of members (4 pages) |