1846 Security Trustee Limited

Company Registration Number: 08311050

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1846 Security Trustee Limited is a Private Company Limited by Shares first registered on 28 November 2012. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

OLYMPUS HOUSE
OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF

There are 85 companies currently registered at this postcode, including this one.

All companies at CV34 6BF

Registration Data

Company Number

08311050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£1
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • AINSWORTH, Keith

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Soilicitor

    Month of birth: October 1956

    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • HALKETT, Steven Alexander

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1981

    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • LEE, Robert James

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1PVMP. Transaction: MzE1NDg0MDkyNWFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1U0Q. Transaction: MzEzNjk1MjM2NGFkaXF6a2N4.

  3. 10 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHIE5F. Transaction: MzEyODY3NzcxNmFkaXF6a2N4.

  4. 3 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXC8KP. Transaction: MzExMjY5NDcxOWFkaXF6a2N4.

  5. 23 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CR6WZK. Transaction: MzEwNDI2MTczNmFkaXF6a2N4.

  6. 29 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6XLJ6. Transaction: MzA4OTc2MjI0MmFkaXF6a2N4.

  7. 3 April 2013 Appointment of Mr Steven Alexander Halkett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IEMY0. Transaction: MzA3NTU5Mjc2NmFkaXF6a2N4.

  8. 28 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MMIA60. Transaction: MzA2ODM0NjkzNmFkaXF6a2N4.

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