T.D.T. Securities Limited

Company Name	T.D.T. Securities Limited
Director	John Leslie Knight
Company Status	Active
Company Number	01059035
Category	Private Limited Company
Incorporation Date	22 June 1972(51 years, 10 months ago)
Previous Names	Training Developments (Transport) Limited and T.D.T. Management Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Leslie Knight
Date of Birth	September 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	06 March 1997(24 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Knoll Road Bexley DA5 1AY

Director Name	John Gilbert Adams
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(19 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 1996)
Role	Chartered Accountant
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Director Name	Mr Frank Michael Datson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 1997)
Role	Company Director
Correspondence Address	Rayham Farm Leysdown Road Eastchurch Sheerness Kent ME12 4BD

Director Name	Trevor Davies
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1997)
Role	Managing Director
Correspondence Address	59 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0RT

Director Name	John Richard Day
Date of Birth	April 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	09 January 1992(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1996)
Role	Farmer
Correspondence Address	Butlers Farm Main Road Broomfield Chelmsford Essex CM1 7EN

Director Name	Mr Albert James Geater
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(19 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 1996)
Role	Guest House Proprietor/Taxi Op
Correspondence Address	Ryegate House Stoke By Nayland Colchester Essex CO6 4RA

Director Name	Peter Joseph O'Shea
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	38 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Ms Janet Hammond
Nationality	British
Status	Resigned
Appointed	09 January 1992(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	23 Boyne Drive Springfield Chelmsford Essex CM1 5QW

Secretary Name	Peter Joseph O'Shea
Nationality	British
Status	Resigned
Appointed	09 May 1994(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 1997)
Role	Secretary
Correspondence Address	38 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Brian Maurice George
Nationality	British
Status	Resigned
Appointed	06 March 1997(24 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2001)
Role	Financial Director
Correspondence Address	23 Victory Road West Mersea Colchester Essex CO5 8LX

Secretary Name	John Christopher Roberts
Nationality	British
Status	Resigned
Appointed	31 October 2001(29 years, 4 months after company formation)
Appointment Duration	7 years (resigned 21 November 2008)
Role	Company Director
Correspondence Address	31 Rookery Lane Great Totham Maldon Essex CM9 8DF

Secretary Name	Mr Gary James Spicer
Nationality	British
Status	Resigned
Appointed	24 November 2008(36 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2011)
Role	Company Director
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Secretary Name	Lucie Narraway
Status	Resigned
Appointed	06 June 2011(38 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	7 Wellington Road Maldon Essex CM9 6HL

Location

Registered Address	25 Knoll Road Bexley DA5 1AY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Knight Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,509,922
Cash	£131,580
Current Liabilities	£62,707

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

29 October 2009	Delivered on: 3 November 2009 Persons entitled: Hsbc 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: Freehold land situate on the south east side of london kelvedon essex together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. Outstanding
5 December 1997	Delivered on: 18 December 1997 Satisfied on: 15 October 2009 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from J.L.knight roadworks limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: The property at knight house being land on south east side of london road kelvedon colchester essex (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 February 1980	Delivered on: 20 February 1980 Satisfied on: 5 June 1997 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the south east side of london road, kelvedon, essex. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
24 January 2021	Director's details changed for Mr John Leslie Knight on 24 January 2021 (2 pages)
24 January 2021	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Kemp House 160 City Road London EC1V 2NX on 24 January 2021 (1 page)
30 April 2020	Total exemption full accounts made up to 30 July 2019 (7 pages)
27 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
16 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (3 pages)
22 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (3 pages)
27 November 2015	Statement of company's objects (2 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 November 2015	Statement of company's objects (2 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 August 2015	Director's details changed for Mr John Leslie Knight on 18 August 2015 (2 pages)
19 August 2015	Director's details changed for Mr John Leslie Knight on 18 August 2015 (2 pages)
18 August 2015	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 August 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (3 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (3 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (3 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (3 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (3 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
22 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Termination of appointment of Lucie Narraway as a secretary (1 page)
21 January 2013	Termination of appointment of Lucie Narraway as a secretary (1 page)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Mr John Leslie Knight on 23 June 2011 (2 pages)
5 July 2011	Director's details changed for Mr John Leslie Knight on 23 June 2011 (2 pages)
24 June 2011	Appointment of Lucie Narraway as a secretary (2 pages)
24 June 2011	Termination of appointment of Gary Spicer as a secretary (1 page)
24 June 2011	Termination of appointment of Gary Spicer as a secretary (1 page)
24 June 2011	Appointment of Lucie Narraway as a secretary (2 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (14 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (14 pages)
3 February 2011	Director's details changed for Mr John Leslie Knight on 21 December 2010 (2 pages)
3 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Director's details changed for Mr John Leslie Knight on 21 December 2010 (2 pages)
3 February 2011	Secretary's details changed for Mr Gary James Spicer on 1 January 2011 (1 page)
3 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Secretary's details changed for Mr Gary James Spicer on 1 January 2011 (1 page)
3 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Secretary's details changed for Mr Gary James Spicer on 1 January 2011 (1 page)
15 November 2010	Statement of capital on 15 November 2010 GBP 1,000 (4 pages)
15 November 2010	Statement of capital on 15 November 2010 GBP 1,000 (4 pages)
11 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 29/07/2010 (1 page)
11 November 2010	Statement by directors (1 page)
11 November 2010	Solvency statement dated 29/07/10 (1 page)
11 November 2010	Statement by directors (1 page)
11 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 29/07/2010 (1 page)
11 November 2010	Solvency statement dated 29/07/10 (1 page)
2 July 2010	Registered office address changed from Suite 3 Mid Day Court 20/24 Brighton Road Sutton Surrey SM2 5BN on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Suite 3 Mid Day Court 20/24 Brighton Road Sutton Surrey SM2 5BN on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Suite 3 Mid Day Court 20/24 Brighton Road Sutton Surrey SM2 5BN on 2 July 2010 (1 page)
1 April 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
1 April 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
3 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 February 2009	Full accounts made up to 31 July 2008 (16 pages)
26 February 2009	Full accounts made up to 31 July 2008 (16 pages)
29 January 2009	Return made up to 09/01/09; full list of members (3 pages)
29 January 2009	Return made up to 09/01/09; full list of members (3 pages)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of register of members (1 page)
5 December 2008	Secretary appointed gary james spicer (2 pages)
5 December 2008	Secretary appointed gary james spicer (2 pages)
27 November 2008	Appointment terminated secretary john roberts (1 page)
27 November 2008	Appointment terminated secretary john roberts (1 page)
22 August 2008	Auditor's resignation (1 page)
22 August 2008	Auditor's resignation (1 page)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2008	Gbp nc 50000/1000000\11/03/08 (1 page)
24 April 2008	Ad 11/03/08\gbp si 625313@1=625313\gbp ic 13362/638675\ (2 pages)
24 April 2008	Ad 11/03/08\gbp si 625313@1=625313\gbp ic 13362/638675\ (2 pages)
24 April 2008	Gbp nc 50000/1000000\11/03/08 (1 page)
28 January 2008	Return made up to 09/01/08; full list of members (2 pages)
28 January 2008	Return made up to 09/01/08; full list of members (2 pages)
4 January 2008	Full accounts made up to 31 July 2007 (17 pages)
4 January 2008	Full accounts made up to 31 July 2007 (17 pages)
3 February 2007	Return made up to 09/01/07; full list of members (6 pages)
3 February 2007	Return made up to 09/01/07; full list of members (6 pages)
30 January 2007	Full accounts made up to 31 July 2006 (16 pages)
30 January 2007	Full accounts made up to 31 July 2006 (16 pages)
9 February 2006	Return made up to 09/01/06; full list of members (6 pages)
9 February 2006	Return made up to 09/01/06; full list of members (6 pages)
16 January 2006	Full accounts made up to 31 July 2005 (16 pages)
16 January 2006	Full accounts made up to 31 July 2005 (16 pages)
8 February 2005	Return made up to 09/01/05; full list of members (6 pages)
8 February 2005	Return made up to 09/01/05; full list of members (6 pages)
13 January 2005	Full accounts made up to 31 July 2004 (16 pages)
13 January 2005	Full accounts made up to 31 July 2004 (16 pages)
12 March 2004	Full accounts made up to 31 July 2003 (15 pages)
12 March 2004	Full accounts made up to 31 July 2003 (15 pages)
8 February 2004	Return made up to 09/01/04; full list of members (6 pages)
8 February 2004	Return made up to 09/01/04; full list of members (6 pages)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Director's particulars changed (1 page)
8 March 2003	Full accounts made up to 31 July 2002 (12 pages)
8 March 2003	Full accounts made up to 31 July 2002 (12 pages)
15 January 2003	Return made up to 09/01/03; full list of members (6 pages)
15 January 2003	Return made up to 09/01/03; full list of members (6 pages)
12 March 2002	Full accounts made up to 31 July 2001 (15 pages)
12 March 2002	Full accounts made up to 31 July 2001 (15 pages)
23 January 2002	Return made up to 09/01/02; full list of members (6 pages)
23 January 2002	Return made up to 09/01/02; full list of members (6 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
16 February 2001	Full accounts made up to 31 July 2000 (13 pages)
16 February 2001	Full accounts made up to 31 July 2000 (13 pages)
30 January 2001	Return made up to 09/01/01; full list of members (6 pages)
30 January 2001	Return made up to 09/01/01; full list of members (6 pages)
7 July 2000	Director's particulars changed (1 page)
7 July 2000	Director's particulars changed (1 page)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
21 January 2000	Return made up to 09/01/00; full list of members (6 pages)
21 January 2000	Return made up to 09/01/00; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (13 pages)
2 June 1999	Full accounts made up to 31 July 1998 (13 pages)
13 January 1999	Return made up to 09/01/99; full list of members (6 pages)
13 January 1999	Return made up to 09/01/99; full list of members (6 pages)
31 March 1998	Director's particulars changed (1 page)
31 March 1998	Director's particulars changed (1 page)
26 March 1998	Full accounts made up to 31 July 1997 (13 pages)
26 March 1998	Full accounts made up to 31 July 1997 (13 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
15 January 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 January 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 December 1997	Particulars of mortgage/charge (4 pages)
18 December 1997	Particulars of mortgage/charge (4 pages)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Registered office changed on 12/03/97 from: london rd kelvedon colchester essex CO5 9AU (1 page)
12 March 1997	New director appointed (3 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Registered office changed on 12/03/97 from: london rd kelvedon colchester essex CO5 9AU (1 page)
12 March 1997	New director appointed (3 pages)
12 March 1997	New secretary appointed (2 pages)
8 January 1997	Return made up to 09/01/97; full list of members (9 pages)
8 January 1997	Return made up to 09/01/97; full list of members (9 pages)
25 November 1996	Full accounts made up to 31 July 1996 (7 pages)
25 November 1996	Full accounts made up to 31 July 1996 (7 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
15 January 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 January 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 January 1996	Full accounts made up to 31 July 1995 (12 pages)
3 January 1996	Full accounts made up to 31 July 1995 (12 pages)
7 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 March 1990	Full group accounts made up to 31 July 1989 (13 pages)
8 March 1990	Full group accounts made up to 31 July 1989 (13 pages)
14 February 1990	Ad 05/10/89--------- Â£ si 1000@1=1000 Â£ ic 12122/13122 (2 pages)
14 February 1990	Ad 05/10/89--------- Â£ si 1000@1=1000 Â£ ic 12122/13122 (2 pages)
17 October 1986	Return made up to 13/03/86; full list of members (5 pages)
17 October 1986	Return made up to 13/03/86; full list of members (5 pages)
1 May 1986	Full accounts made up to 31 July 1985 (10 pages)
1 May 1986	Full accounts made up to 31 July 1985 (10 pages)
12 December 1975	Accounts made up to 26 November 1975 (8 pages)
12 December 1975	Accounts made up to 26 November 1975 (8 pages)
22 June 1972	Incorporation (13 pages)
22 June 1972	Incorporation (13 pages)

T.D.T. Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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