A to Z Securities Limited

Company Registration Number: 01780528

Company registered in England and Wales

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A to Z Securities Limited is a Private Company Limited by Shares first registered on 23 December 1983. Its current registered address is in Frating, Essex.

Registered Address

VINE COTTAGE
HAGGARS LANE
FRATING
ESSEX
CO7 7DN

This is the only company currently registered at this postcode.

Registration Data

Company Number

01780528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £131,951£131,971£131,975£131,979£131,984£131,990£131,997£132,009£132,024£132,042£132,065£132,094£132,130
Current Assets £9,565£9,106£16,898£10,780£4,613£5,012£4,991£7,220£3,879£2,070£5,619£4,796£2,033
of which Cash £0£0£0£10,780£4,613£5,012£4,991£7,220£3,879£2,070£5,619£4,796£2,033
Total Assets £141,516£141,077£148,873£142,759£136,597£137,002£136,988£139,229£135,903£134,112£137,684£136,890£134,163
Current Liabilities £9,045£8,156£10,278£7,214£29,950£59,364£27,814£26,219£22,767£19,280£16,857£13,975£16,073
Net Current Assets £520£950£6,620£3,566£-25,337£-54,352£-22,823£-18,999£-18,888£-17,210£-11,238£-9,179£-14,040
Total Net Worth £132,471£132,921£138,595£135,545£106,647£77,638£109,174£113,010£113,136£114,832£120,827£122,915£118,090

Previous Names

No previous names

Company Officers

  • WATKINS, Linda

    Secretary

    Appointed on 9 May 2005

     

    Vine Cottage
    Haggars Lane
    Frating
    Essex
    CO7 7DN

  • WATKINS, Michael John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Vine Cottage
    Haggars Lane Frating
    Essex
    CO7 7DN

  • WATKINS, Myrtle

    Secretary

    Resigned on 9 May 2005

    11 Ravensdale
    Great Clacton
    Essex
    CO15 4QN

  • DAY, John Alfred

    Director

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    6 Beauly Court
    Rise Park
    Romford
    Essex

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X62M7BIW. Transaction: MzE3MTUwNzExMmFkaXF6a2N4.

  2. 28 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKKL7N. Transaction: MzE2MDcxMTI0MWFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B84HJM. Transaction: MzE1MjkxODkzNWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91UO2. Transaction: MzEyNjgwMDAwNWFkaXF6a2N4.

  5. 23 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43S8ZKG. Transaction: MzExOTcwMjkwN2FkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCGII. Transaction: MzEwMzM3NDY1MWFkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34J94K3. Transaction: MzA5NzEyMjM4NWFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSOS1. Transaction: MzA4MTY3MTA1OGFkaXF6a2N4.

  9. 18 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X24FGFDU. Transaction: MzA3NDYyNTQyNWFkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3PD55. Transaction: MzA2MDc3NTQ1N2FkaXF6a2N4.

  11. 13 July 2012 Director's details changed for Michael John Watkins on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1D3PD4X. Transaction: MzA2MDc3NTM1NGFkaXF6a2N4.

  12. 13 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X16Q9RJ7. Transaction: MzA1NTc4NjM5OGFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: AU3SEVT1. Transaction: MzA0MDU5NTM4N2FkaXF6a2N4.

  14. 17 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXJTRSHJ. Transaction: MzAzMzk3Mjc0N2FkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: A14RCLUX. Transaction: MzAyMDE5NDI3MmFkaXF6a2N4.

  16. 25 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A2VBJHR9. Transaction: MzAxMDIzOTc2MWFkaXF6a2N4.

  17. 7 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P95SIC6V. Transaction: MjAzODc4ODc4MGFkaXF6a2N4.

  18. 7 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A83S88PI. Transaction: MjAzMDExOTczNmFkaXF6a2N4.

  19. 28 July 2008 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4ZR61P0. Transaction: MjAwOTc2NTU1MWFkaXF6a2N4.

  20. 2 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AM1FTZCG. Transaction: MjAwNDY2ODY1M2FkaXF6a2N4.

  21. 15 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI2MTgzNGFkaXF6a2N4.

  22. 31 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODQ1MzE3N2FkaXF6a2N4.

  23. 30 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk0MzE1MGFkaXF6a2N4.

  24. 27 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0MzY1NmFkaXF6a2N4.

  25. 25 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQwMzcyN2FkaXF6a2N4.

  26. 6 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg0MTkyMGFkaXF6a2N4.

  27. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEwODg1M2FkaXF6a2N4.

  28. 6 June 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MjEwMDQ0N2FkaXF6a2N4.

  29. 8 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0MjM0NGFkaXF6a2N4.

  30. 23 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQyNTM4MGFkaXF6a2N4.

  31. 15 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIwMDcxMWFkaXF6a2N4.

  32. 2 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNzMwNzM2OGFkaXF6a2N4.

  33. 4 March 2003 Ad 10/02/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDE3ODUyOGFkaXF6a2N4.

  34. 2 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0MTIwN2FkaXF6a2N4.

  35. 11 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ1NzU1NGFkaXF6a2N4.

  36. 13 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAxMDMxMWFkaXF6a2N4.

  37. 12 April 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMjQ2ODEyNGFkaXF6a2N4.

  38. 22 February 2001 Registered office changed on 22/02/01 from: gordon house clacton road frating colchester essex CO7 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA3ODY1M2FkaXF6a2N4.

  39. 14 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc2MzY3MWFkaXF6a2N4.

  40. 22 April 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3ODg5NDA1OGFkaXF6a2N4.

  41. 14 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwMjI1N2FkaXF6a2N4.

  42. 25 May 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNzMyODg0MGFkaXF6a2N4.

  43. 14 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc1MzI0NmFkaXF6a2N4.

  44. 24 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NjIxNzYzN2FkaXF6a2N4.

  45. 10 May 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTE1NTY2MWFkaXF6a2N4.

  46. 10 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA4NDA1N2FkaXF6a2N4.

  47. 10 May 1998 Registered office changed on 10/05/98 from: gordon house clacton road frating essex CO7 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjM2OTIwN2FkaXF6a2N4.

  48. 20 March 1998 Registered office changed on 20/03/98 from: 331-333 wick road hackney london E9 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjM0ODkzNGFkaXF6a2N4.

  49. 30 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NDkxMjgyOGFkaXF6a2N4.

  50. 14 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4MzMxM2FkaXF6a2N4.

  51. 27 April 1997 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA4NTE2MGFkaXF6a2N4.

  52. 26 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwOTI0NjkwN2FkaXF6a2N4.

  53. 7 November 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1OTM3ODIxMGFkaXF6a2N4.

  54. 6 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM5MTM1MWFkaXF6a2N4.

  55. 29 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5OTc3Mjg3M2FkaXF6a2N4.

  56. 19 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTMyNjE5NmFkaXF6a2N4.

  57. 5 August 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODA0Mjg5N2FkaXF6a2N4.

  58. 23 July 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAwOTM0NDA5NmFkaXF6a2N4.

  59. 15 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1Njc2NjQzNGFkaXF6a2N4.

  60. 16 September 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA0ODczMDMxOWFkaXF6a2N4.

  61. 30 June 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA3MTIzMjY3OWFkaXF6a2N4.

  62. 30 June 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTU2MDIyMmFkaXF6a2N4.

  63. 13 February 1992 Registered office changed on 13/02/92 from: 548 ley street ilford essex IG2 7DB

    Category: Address. Type: 287. Transaction: MDE1MTczODc3MGFkaXF6a2N4.

  64. 22 August 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE0NTQzNzg5MmFkaXF6a2N4.

  65. 16 July 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDcxOTc5M2FkaXF6a2N4.

  66. 19 June 1991 Registered office changed on 19/06/91 from: 21A new road seven kings ilford essex IG3 8AU

    Category: Address. Type: 287. Transaction: MDA1NzYxODQzOGFkaXF6a2N4.

  67. 7 February 1991 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA0NDk4MzgwOWFkaXF6a2N4.

  68. 8 February 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODUzOTkzNGFkaXF6a2N4.

  69. 27 February 1989 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAyNTYyMzg5MGFkaXF6a2N4.

  70. 14 February 1989 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyMjgwNzE5N2FkaXF6a2N4.

  71. 6 February 1989 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTM4MTk5MWFkaXF6a2N4.

  72. 19 April 1988 Registered office changed on 19/04/88 from: 46 westdown road leyton london E15

    Category: Address. Type: 287. Transaction: MDE0ODI1NTI3NWFkaXF6a2N4.

  73. 13 August 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1MTY2NTEzN2FkaXF6a2N4.

  74. 16 June 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTQyNzYzMGFkaXF6a2N4.

  75. 5 December 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjYzNzQ4MWFkaXF6a2N4.

  76. 25 November 1986 Full accounts made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDA0MzQ1NzExOWFkaXF6a2N4.

  77. 22 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTkzMDI3NmFkaXF6a2N4.

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