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MERCHANT SECURITIES (LOANS) LIMITED - 6 Cheesmer Way, Broadbridge Heath, West Sussex, RH12 3UY, United Kingdom
Company Information
- Company registration number
- 01487703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Cheesmer Way
- Broadbridge Heath
- West Sussex
- RH12 3UY
- England 6 Cheesmer Way, Broadbridge Heath, West Sussex, RH12 3UY, England UK
Management
- Managing Directors
- SIMKINS, Ben Einar
- Company secretaries
- JOHNSTON, James Edmund
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-03-26
- Age Of Company 1980-03-26 44 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Mr Ben Simkins
- Mr Ben Simkins
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALBATROSS FILMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
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MERCHANT SECURITIES (LOANS) LIMITED Company Description
- MERCHANT SECURITIES (LOANS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01487703. Its current trading status is "live". It was registered 1980-03-26. It was previously called ALBATROSS FILMS LIMITED. It has declared SIC or NACE codes as "59131". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6 Cheesmer Way .
Get MERCHANT SECURITIES (LOANS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merchant Securities (Loans) Limited - 6 Cheesmer Way, Broadbridge Heath, West Sussex, RH12 3UY, United Kingdom
- 1980-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01487703#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01487703#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01487703#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-dormant (2017-10-17) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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appoint-person-secretary-company-with-name (2012-01-15) - AP03
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termination-secretary-company-with-name (2012-01-15) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-05) - CH04
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change-person-director-company-with-change-date (2010-01-06) - CH01
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resolution (2010-03-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-05-26) - GAZ1
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legacy (2009-06-09) - 288b
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legacy (2009-06-09) - 287
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legacy (2009-06-16) - 287
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legacy (2009-06-16) - 353
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legacy (2009-06-09) - 288a
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legacy (2009-06-16) - 363a
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legacy (2009-06-17) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-06-26) - AA
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accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA
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accounts-amended-with-made-up-date (2009-09-22) - AAMD
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legacy (2009-06-16) - 190
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keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-09) - AA
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legacy (2007-03-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-03-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA
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legacy (2005-03-22) - 363s
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legacy (2004-02-26) - 363s
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legacy (2003-03-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-06) - 288b
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legacy (2002-10-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-06-10) - AA
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legacy (2002-02-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-28) - AA
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legacy (2001-03-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-28) - 363s
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legacy (2000-06-05) - 287
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legacy (2000-08-25) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-08-25) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-04-28) - 363s
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-01-13) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-01-03) - 363s
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accounts-with-accounts-type-small (1996-08-20) - AA
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legacy (1996-03-01) - 363s
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legacy (1995-01-19) - 363s
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accounts-with-accounts-type-full (1995-11-21) - AA
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accounts-with-accounts-type-small (1994-11-25) - AA
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legacy (1994-01-21) - 363s
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-01-25) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-05) - AA
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accounts-with-accounts-type-full (1992-04-27) - AA
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legacy (1992-01-24) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-25) - AA
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legacy (1991-02-25) - 225(1)
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legacy (1991-02-04) - 363
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keyboard_arrow_right 1990
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legacy (1990-12-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-11) - 363
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accounts-with-accounts-type-full (1989-05-10) - AA
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legacy (1989-05-10) - 363
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legacy (1989-09-11) - 287
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-02-06) - CERTNM
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legacy (1987-01-29) - 288
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legacy (1987-01-29) - 287
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accounts-with-accounts-type-dormant (1987-01-21) - AA
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legacy (1987-01-21) - 363
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legacy (1987-01-21) - 287
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keyboard_arrow_right 1980
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incorporation-company (1980-03-26) - NEWINC
