Active
Company Information for ERIMUS SECURITIES LIMITED
80 BOROUGH ROAD, MIDDLESBROUGH, TS1 2JN,
|
Company Registration Number
00683274
Private Limited Company
Active |
Company Name | |
---|---|
ERIMUS SECURITIES LIMITED | |
Legal Registered Office | |
80 BOROUGH ROAD MIDDLESBROUGH TS1 2JN Other companies in TS4 | |
Company Number | 00683274 | |
---|---|---|
Company ID Number | 00683274 | |
Date formed | 1961-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB317435858 |
Last Datalog update: | 2024-03-06 09:42:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERIMUS SECURITIES HOLDINGS LIMITED | 80 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2JN | Active | Company formed on the 2007-02-19 |
Officer | Role | Date Appointed |
---|---|---|
ALLISON MARY MCPHERSON |
||
BERNARD JOHN ORD |
||
GILLIAN ANN ORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HALTON |
Company Secretary | ||
DAVID HALTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN LIVINGSTON & SONS,LIMITED | Director | 2017-01-01 | CURRENT | 1924-05-15 | Active | |
LANGHAM MACHINE TOOL ENGINEERS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
ERIMUS SECURITIES HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
JOHN LIVINGSTON & SONS HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
NORTHERN MACHINE TOOLS (ENGINEERING) LIMITED | Director | 1991-12-30 | CURRENT | 1973-08-06 | Active | |
JOHN LIVINGSTON & SONS,LIMITED | Director | 1991-12-30 | CURRENT | 1924-05-15 | Active | |
JOHN LIVINGSTON (ESTATES) LIMITED | Director | 1991-12-30 | CURRENT | 1972-07-26 | Active | |
FAIRFIELD AUCTIONS LIMITED | Director | 1991-07-14 | CURRENT | 1986-10-27 | Active | |
NORTHERN ATLANTIC ENGINEERING LIMITED | Director | 1991-06-18 | CURRENT | 1982-12-15 | Active - Proposal to Strike off | |
FAIRFIELD INDUSTRIES LIMITED | Director | 1991-05-17 | CURRENT | 1987-09-25 | Active | |
JOHN LIVINGSTON & SONS,LIMITED | Director | 2017-01-01 | CURRENT | 1924-05-15 | Active | |
JOHN LIVINGSTON (ESTATES) LIMITED | Director | 2017-01-01 | CURRENT | 1972-07-26 | Active | |
9 PALACE ROAD FREEHOLD LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
MOSQUITO BIKES (UK) LIMITED | Director | 1992-12-09 | CURRENT | 1992-11-26 | Dissolved 2017-11-02 | |
NORTHERN MACHINE TOOLS (ENGINEERING) LIMITED | Director | 1991-12-30 | CURRENT | 1973-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Allison Mary Mcpherson on 2024-01-19 | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Erimus Securities Holdings Ltd as a person with significant control on 2023-06-12 | ||
PSC05 | Change of details for Erimus Securities Holdings Ltd as a person with significant control on 2023-06-12 | |
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Allison Mary Mcpherson on 2022-10-20 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Bernard John Ord on 2019-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM The Works North Ormesby Road Middlesbrough TS4 2AG | |
REGISTERED OFFICE CHANGED ON 01/02/19 FROM , the Works North Ormesby Road, Middlesbrough, TS4 2AG | ||
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON MARY MCPHERSON / 14/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ORD / 14/11/2017 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ANN ORD | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of David Halton on 2016-03-01 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 25/01/16 NO CHANGES | |
AR01 | 25/01/16 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
MISC | Sec 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM UNITS 3-6 BOATHOUSE LANE STOCKTON ON TEES TS18 3AW | |
REGISTERED OFFICE CHANGED ON 20/01/11 FROM , Units 3-6 Boathouse Lane, Stockton on Tees, TS18 3AW | ||
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 25/01/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM ROSEBERRY COURT ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5QT | |
Registered office changed on 16/10/2008 from, roseberry court, ellerbeck way, stokesley, north yorkshire, TS9 5QT | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: PO BOX SOUTH BANK 16 SOTHERBY ROAD SKIPPERS LANE INDUSTRIAL EST MIDDLESBROUGH CLEVELAND TS6 6LP | |
Registered office changed on 10/12/06 from:\po box south bank 16, sotherby road, skippers lane industrial est, middlesbrough cleveland TS6 6LP | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 29/03 TO 28/09 | |
363s | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
COMPOSITE DEBENTURE AND GUARAMNTEE | Satisfied | GENERALE BANK N/V GENERALE DE BANQUE SA | |
SINGLE DEBENTURE | Satisfied | HAMBROS BANK LIMITED | |
DEBENTURE | Satisfied | PK ENGLISH TRUST COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | PK ENGLISH TRUST COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | PK ENGLISH TRUST COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | PK ENGLISH TRUST COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | PK ENGLISH TRUST COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | THE ENGLISH TRUST COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | THE ENGLISH TRUST COMPANY LIMITED. | |
MORTGAGE AND CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY. | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED. | |
DEBENTURE | Satisfied | LLOYDS AND SCOTISH TRUST LIMITED | |
CHARGE | Satisfied | LLOYDS SCOTTISH & TRUST LIMITED. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERIMUS SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ERIMUS SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |