| Company Name | Edgbarne Securities Limited |
|---|---|
| Directors | Rupert Chandos Daniels and Edward John Daniels |
| Company Status | Active |
| Company Number | 00981533 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1970(53 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Rupert Chandos Daniels |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(21 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 81 Eaton Terrace London SW1W 8TN |
| Secretary Name | Mr John Giles Upton Daniels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1993(23 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Farming |
| Country of Residence | England |
| Correspondence Address | Rectory Farm Turkdean Cheltenham Gloucestershire GL54 3NU Wales |
| Director Name | Mr Edward John Daniels |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2022(51 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
| Secretary Name | Mr Michael John Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(21 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 02 December 1993) |
| Role | Company Director |
| Correspondence Address | 33 Clareville Street London SW7 5AJ |
Location
| Registered Address | 4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Rupert Chandos Daniels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £313,058 |
| Cash | £51,854 |
| Current Liabilities | £1,992 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 4 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 24 June 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 26 May 2022 | Appointment of Mr Edward John Daniels as a director on 26 May 2022 (2 pages) |
| 15 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 11 December 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 13 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 6 November 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 14 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 6 November 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Registered office address changed from Barry House 20/22 Worple Road Wimbledon London SW19 4DH on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from Barry House 20/22 Worple Road Wimbledon London SW19 4DH on 10 August 2012 (1 page) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 29 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 12 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 26 January 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 1 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 6 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 6 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 4 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 6 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 9 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 4 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 14 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 14 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 12 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 12 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 27 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 21 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 4 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 4 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 20 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Resolutions
|
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 8 January 1998 | Return made up to 15/11/97; full list of members (5 pages) |
| 8 January 1998 | Return made up to 15/11/97; full list of members (5 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 27 February 1997 | Return made up to 15/11/96; no change of members (4 pages) |
| 27 February 1997 | Return made up to 15/11/96; no change of members (4 pages) |
| 26 September 1996 | Director's particulars changed (1 page) |
| 26 September 1996 | Director's particulars changed (1 page) |
| 26 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 26 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 11 January 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 15/11/94; full list of members (8 pages) |
| 23 May 1995 | Return made up to 15/11/94; full list of members (8 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 9 June 1970 | Certificate of incorporation (1 page) |
| 9 June 1970 | Certificate of incorporation (1 page) |