Edwards Securities Limited

Company Name	Edwards Securities Limited
Directors	Nicholas Warren Boot and Susannah Judith Wallace
Company Status	Liquidation
Company Number	00594329
Category	Private Limited Company
Incorporation Date	26 November 1957(66 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Nicholas Warren Boot
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 July 2015(57 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Printers Yard 156 South Street Dorking Surrey RH4 2HF

Director Name	Mrs Susannah Judith Wallace
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(64 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Cottage Alderbrook Road Smithwood Common Cranleigh Surrey GU6 8QY

Director Name	Mrs Janet Mary Edwards
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(34 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 07 March 2012)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Oak & Elm Cottage Brook Lane Albury, Guildford Surrey GU5 9DH

Director Name	Ian Alexander Douglas Lyle
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(34 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 1992)
Role	Chartered Accountant
Correspondence Address	Firstead Bank Chillies Lane High Hurstwood Uckfield East Sussex TN22 4AA

Director Name	Geoffrey Wade Stevens
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(34 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 1994)
Role	Chartered Accountant
Correspondence Address	62 Devon Road Cheam Sutton Surrey SM2 7PD

Director Name	Mrs Margaret Jean Brett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(34 years, 4 months after company formation)
Appointment Duration	29 years, 12 months (resigned 23 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clare Corner Cliftonville Dorking Surrey RH4 2JF

Director Name	Mr Terence Edwards
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(34 years, 4 months after company formation)
Appointment Duration	30 years, 5 months (resigned 29 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak And Elm Cottage Brook Lane Albury Surrey GU5 9DH

Secretary Name	Mrs Janet Mary Edwards
Nationality	British
Status	Resigned
Appointed	04 April 1992(34 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak & Elm Cottage Brook Lane Albury, Guildford Surrey GU5 9DH

Contact

Website	edwardssecurities.com
Email address	[email protected]
Telephone	01306 880880
Telephone region	Dorking

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

6k at £1	Mr Terence Edwards 60.00% Ordinary
4k at £1	Mrs Margaret Jean Brett 40.00% Ordinary

Financials

Year	2014
Turnover	£1,255,806
Gross Profit	£1,251,415
Net Worth	£482,758
Cash	£110,449
Current Liabilities	£182,559

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
6 September 2022	Termination of appointment of Terence Edwards as a director on 29 August 2022 (1 page)
27 June 2022	Termination of appointment of Margaret Jean Brett as a director on 23 March 2022 (1 page)
27 June 2022	Appointment of Mrs Susannah Judith Wallace as a director on 27 June 2022 (2 pages)
5 April 2022	Confirmation statement made on 4 April 2022 with updates (5 pages)
31 March 2022	Cessation of Terence Edwards as a person with significant control on 1 November 2021 (1 page)
31 March 2022	Notification of Bullimores Management Limited as a person with significant control on 1 November 2021 (2 pages)
31 March 2022	Cessation of Margaret Jean Brett as a person with significant control on 1 November 2021 (1 page)
13 January 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
6 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
12 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
9 March 2018	Group of companies' accounts made up to 31 October 2017 (22 pages)
14 June 2017	Director's details changed for Mr Nicholas Warren Boot on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Mr Nicholas Warren Boot on 14 June 2017 (2 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
14 March 2017	Group of companies' accounts made up to 31 October 2016 (21 pages)
14 March 2017	Group of companies' accounts made up to 31 October 2016 (21 pages)
17 January 2017	Director's details changed for Mr Nicholas Warren Boot on 13 January 2017 (2 pages)
17 January 2017	Auditor's resignation (1 page)
17 January 2017	Director's details changed for Mr Nicholas Warren Boot on 13 January 2017 (2 pages)
17 January 2017	Auditor's resignation (1 page)
17 January 2017	Director's details changed for Mr Nicholas Warren Boot on 13 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Nicholas Warren Boot on 13 January 2017 (2 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (5 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (5 pages)
14 March 2016	Group of companies' accounts made up to 31 October 2015 (18 pages)
14 March 2016	Group of companies' accounts made up to 31 October 2015 (18 pages)
22 July 2015	Appointment of Mr Nicholas Warren Boot as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Nicholas Warren Boot as a director on 22 July 2015 (2 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (4 pages)
6 March 2015	Group of companies' accounts made up to 31 October 2014 (18 pages)
6 March 2015	Group of companies' accounts made up to 31 October 2014 (18 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
25 February 2014	Group of companies' accounts made up to 31 October 2013 (17 pages)
25 February 2014	Group of companies' accounts made up to 31 October 2013 (17 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
21 February 2013	Group of companies' accounts made up to 31 October 2012 (16 pages)
21 February 2013	Group of companies' accounts made up to 31 October 2012 (16 pages)
18 June 2012	Registered office address changed from Flat 2 7 Montague Road Ealing London W13 8HA on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from Flat 2 7 Montague Road Ealing London W13 8HA on 18 June 2012 (1 page)
14 June 2012	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 14 June 2012 (1 page)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
7 March 2012	Termination of appointment of Janet Edwards as a director (1 page)
7 March 2012	Termination of appointment of Janet Edwards as a director (1 page)
7 March 2012	Termination of appointment of Janet Edwards as a secretary (1 page)
7 March 2012	Termination of appointment of Janet Edwards as a secretary (1 page)
23 February 2012	Group of companies' accounts made up to 31 October 2011 (19 pages)
23 February 2012	Group of companies' accounts made up to 31 October 2011 (19 pages)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Group of companies' accounts made up to 31 October 2010 (16 pages)
11 April 2011	Group of companies' accounts made up to 31 October 2010 (16 pages)
23 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
24 February 2010	Group of companies' accounts made up to 31 October 2009 (17 pages)
24 February 2010	Group of companies' accounts made up to 31 October 2009 (17 pages)
17 April 2009	Return made up to 04/04/09; full list of members (4 pages)
17 April 2009	Return made up to 04/04/09; full list of members (4 pages)
5 March 2009	Group of companies' accounts made up to 31 October 2008 (19 pages)
5 March 2009	Group of companies' accounts made up to 31 October 2008 (19 pages)
15 April 2008	Return made up to 04/04/08; full list of members (4 pages)
15 April 2008	Return made up to 04/04/08; full list of members (4 pages)
27 February 2008	Full accounts made up to 31 October 2007 (16 pages)
27 February 2008	Full accounts made up to 31 October 2007 (16 pages)
24 April 2007	Return made up to 04/04/07; no change of members (7 pages)
24 April 2007	Return made up to 04/04/07; no change of members (7 pages)
3 March 2007	Group of companies' accounts made up to 31 October 2006 (18 pages)
3 March 2007	Group of companies' accounts made up to 31 October 2006 (18 pages)
25 April 2006	Return made up to 04/04/06; full list of members (7 pages)
25 April 2006	Return made up to 04/04/06; full list of members (7 pages)
12 January 2006	Group of companies' accounts made up to 31 October 2005 (19 pages)
12 January 2006	Group of companies' accounts made up to 31 October 2005 (19 pages)
6 May 2005	Return made up to 04/04/05; full list of members (3 pages)
6 May 2005	Return made up to 04/04/05; full list of members (3 pages)
21 February 2005	Full accounts made up to 31 October 2004 (16 pages)
21 February 2005	Full accounts made up to 31 October 2004 (16 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
7 April 2004	Return made up to 04/04/04; full list of members (7 pages)
7 April 2004	Return made up to 04/04/04; full list of members (7 pages)
8 March 2004	Group of companies' accounts made up to 31 October 2003 (18 pages)
8 March 2004	Group of companies' accounts made up to 31 October 2003 (18 pages)
25 January 2004	Director's particulars changed (1 page)
25 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2004	Director's particulars changed (1 page)
6 January 2004	Auditor's resignation (1 page)
6 January 2004	Auditor's resignation (1 page)
10 April 2003	Return made up to 04/04/03; full list of members (7 pages)
10 April 2003	Return made up to 04/04/03; full list of members (7 pages)
6 March 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
6 March 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
2 July 2002	Group of companies' accounts made up to 31 October 2001 (19 pages)
2 July 2002	Group of companies' accounts made up to 31 October 2001 (19 pages)
19 April 2002	Return made up to 04/04/02; no change of members (5 pages)
19 April 2002	Return made up to 04/04/02; no change of members (5 pages)
22 June 2001	Full group accounts made up to 31 October 2000 (16 pages)
22 June 2001	Full group accounts made up to 31 October 2000 (16 pages)
11 April 2001	Return made up to 04/04/01; full list of members (6 pages)
11 April 2001	Return made up to 04/04/01; full list of members (6 pages)
13 April 2000	Return made up to 04/04/00; no change of members (5 pages)
13 April 2000	Return made up to 04/04/00; no change of members (5 pages)
20 March 2000	Full group accounts made up to 31 October 1999 (16 pages)
20 March 2000	Full group accounts made up to 31 October 1999 (16 pages)
17 April 1999	Return made up to 04/04/99; no change of members (7 pages)
17 April 1999	Return made up to 04/04/99; no change of members (7 pages)
8 March 1999	Full group accounts made up to 31 October 1998 (17 pages)
8 March 1999	Full group accounts made up to 31 October 1998 (17 pages)
17 April 1998	Return made up to 04/04/98; full list of members (9 pages)
17 April 1998	Return made up to 04/04/98; full list of members (9 pages)
4 March 1998	Full group accounts made up to 31 October 1997 (15 pages)
4 March 1998	Full group accounts made up to 31 October 1997 (15 pages)
8 April 1997	Return made up to 04/04/97; full list of members (9 pages)
8 April 1997	Return made up to 04/04/97; full list of members (9 pages)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Director's particulars changed (1 page)
5 March 1997	Full accounts made up to 31 October 1996 (15 pages)
5 March 1997	Full accounts made up to 31 October 1996 (15 pages)
30 April 1996	Return made up to 04/04/96; full list of members (8 pages)
30 April 1996	Registered office changed on 30/04/96 from: 154/156,south street, dorking, surrey. RH4 2EU (1 page)
30 April 1996	Return made up to 04/04/96; full list of members (8 pages)
30 April 1996	Registered office changed on 30/04/96 from: 154/156,south street, dorking, surrey. RH4 2EU (1 page)
19 March 1996	Full accounts made up to 31 October 1995 (15 pages)
19 March 1996	Full accounts made up to 31 October 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Edwards Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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