Company NameDalkeith Securities Limited
DirectorsHelen Margaret Elliott and Michael Henderson Elliott
Company StatusActive
Company Number00968129
CategoryPrivate Limited Company
Incorporation Date11 December 1969(52 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameHelen Margaret Elliott
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(21 years after company formation)
Appointment Duration31 years, 5 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address7 Magnolia Wharf
Strand On The Green
London
W4 3NY
Secretary NameMr Michael Henderson Elliott
NationalityBritish
StatusCurrent
Appointed31 December 1990(21 years after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Magnolia Wharf
Strand On The Green
London
W4 3NY
Director NameMr Michael Henderson Elliott
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2002(32 years, 7 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Lawyer
Country of ResidenceEngland
Correspondence Address7 Magnolia Wharf
Strand On The Green
London
W4 3NY

Location

Registered Address7 Magnolia Wharf
Strand On The Green
London
W4 3NY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Helen Margaret Elliott
50.00%
Ordinary
50 at £1Michael Henderson Elliott
50.00%
Ordinary

Financials

Year2014
Net Worth£214,044
Cash£50,527
Current Liabilities£306,068

Accounts

Latest Accounts30 June 2021 (10 months, 4 weeks ago)
Next Accounts Due31 March 2023 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 December 2021 (4 months, 3 weeks ago)
Next Return Due14 January 2023 (7 months, 3 weeks from now)

Filing History

8 January 2022Confirmation statement made on 31 December 2021 with no updates (2 pages)
22 November 2021Total exemption full accounts made up to 30 June 2021 (6 pages)
18 January 2021Confirmation statement made on 31 December 2020 with no updates (2 pages)
25 November 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
8 January 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (2 pages)
12 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
14 January 2019Confirmation statement made on 31 December 2018 with no updates (2 pages)
10 January 2018Confirmation statement made on 31 December 2017 with updates (3 pages)
2 January 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (9 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (9 pages)
8 December 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 December 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(20 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(20 pages)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 January 2015Annual return made up to 31 December 2014
Statement of capital on 2015-01-28
  • GBP 100
(14 pages)
28 January 2015Annual return made up to 31 December 2014
Statement of capital on 2015-01-28
  • GBP 100
(14 pages)
22 January 2014Annual return made up to 31 December 2013
Statement of capital on 2014-01-22
  • GBP 100
(14 pages)
22 January 2014Annual return made up to 31 December 2013
Statement of capital on 2014-01-22
  • GBP 100
(14 pages)
25 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
1 February 2012Annual return made up to 31 December 2011 (14 pages)
1 February 2012Annual return made up to 31 December 2011 (14 pages)
19 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 January 2011Annual return made up to 31 December 2010 (14 pages)
25 January 2011Annual return made up to 31 December 2010 (14 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
9 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 January 2009Return made up to 31/12/08; no change of members (10 pages)
31 January 2009Return made up to 31/12/08; no change of members (10 pages)
15 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 January 2008Return made up to 31/12/07; no change of members (7 pages)
24 January 2008Return made up to 31/12/07; no change of members (7 pages)
11 October 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 October 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 June 2007Registered office changed on 12/06/07 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
12 June 2007Registered office changed on 12/06/07 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
29 March 2007Return made up to 31/12/06; full list of members (5 pages)
29 March 2007Return made up to 31/12/06; full list of members (5 pages)
7 September 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 September 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 January 2006Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 January 2006Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 December 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 December 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 July 2005Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005Director's particulars changed (1 page)
25 July 2005Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005Director's particulars changed (1 page)
29 January 2005Return made up to 31/12/04; full list of members (7 pages)
29 January 2005Return made up to 31/12/04; full list of members (7 pages)
15 December 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 December 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 January 2004Return made up to 31/12/03; full list of members (7 pages)
18 January 2004Return made up to 31/12/03; full list of members (7 pages)
29 November 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 November 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 January 2003Return made up to 31/12/02; full list of members (7 pages)
25 January 2003Return made up to 31/12/02; full list of members (7 pages)
11 October 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 October 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 July 2002New director appointed (2 pages)
26 July 2002New director appointed (2 pages)
30 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
(6 pages)
30 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
(6 pages)
25 January 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 January 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 January 2002Registered office changed on 07/01/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
7 January 2002Registered office changed on 07/01/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
30 April 2001Full accounts made up to 30 June 2000 (4 pages)
30 April 2001Registered office changed on 30/04/01 from: bluecoats house bluecoats avenue hertford SG14 1PB (1 page)
30 April 2001Full accounts made up to 30 June 2000 (4 pages)
30 April 2001Registered office changed on 30/04/01 from: bluecoats house bluecoats avenue hertford SG14 1PB (1 page)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
14 October 1999Accounts for a small company made up to 30 June 1999 (5 pages)
14 October 1999Accounts for a small company made up to 30 June 1999 (5 pages)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
18 December 1998Accounts for a small company made up to 30 April 1998 (5 pages)
18 December 1998Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
18 December 1998Accounts for a small company made up to 30 April 1998 (5 pages)
18 December 1998Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
29 January 1998Return made up to 31/12/97; no change of members (4 pages)
29 January 1998Return made up to 31/12/97; no change of members (4 pages)
14 November 1997Accounts for a small company made up to 30 April 1997 (7 pages)
14 November 1997Accounts for a small company made up to 30 April 1997 (7 pages)
30 January 1997Return made up to 31/12/96; full list of members (6 pages)
30 January 1997Return made up to 31/12/96; full list of members (6 pages)
15 December 1996Accounts for a small company made up to 30 April 1996 (7 pages)
15 December 1996Accounts for a small company made up to 30 April 1996 (7 pages)
4 January 1996Accounts for a small company made up to 30 April 1995 (7 pages)
4 January 1996Accounts for a small company made up to 30 April 1995 (7 pages)