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Home > England & Wales Companies > ELIZABETH SECURITIES LIMITED
Company Information for

ELIZABETH SECURITIES LIMITED

MERCHANT HOUSE 33 FORE STREET, IPSWICH, SUFFOLK, IP4 1JL,
Company Registration Number
01501218
Private Limited Company
Active

Company Overview

About Elizabeth Securities Ltd
ELIZABETH SECURITIES LIMITED was founded on 1980-06-11 and has its registered office in Suffolk. The organisation's status is listed as "Active". Elizabeth Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELIZABETH SECURITIES LIMITED
 
Legal Registered Office
MERCHANT HOUSE 33 FORE STREET
IPSWICH
SUFFOLK
IP4 1JL
Other companies in IP4
 
Filing Information
Company Number 01501218
Company ID Number 01501218
Date formed 1980-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 20:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIZABETH SECURITIES LIMITED
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Company Officers of ELIZABETH SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL LOUISE CATTERMOLE
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM CATTERMOLE
 Director 1992-10-31 2016-12-21
BEVERLEY HEFFER
 Company Secretary 1999-11-17 2015-09-04
BEVERLEY HEFFER
 Director 1992-10-31 2015-09-04
RICHARD WILLIAM CATTERMOLE
 Company Secretary 1992-10-31 1999-03-29
JEREMY EDWARD LEA
 Director 1992-10-31 1993-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIGAIL LOUISE CATTERMOLE ELIZABETH ESTATES (BB) LIMITED Director 2016-12-21 CURRENT 1976-04-14 Active
ABIGAIL LOUISE CATTERMOLE ELIZABETH ENTERPRISES LIMITED Director 2016-12-21 CURRENT 1981-11-10 Active
ABIGAIL LOUISE CATTERMOLE ELIZABETH ESTATES (RBS) LIMITED Director 2016-12-21 CURRENT 1990-09-21 Active
ABIGAIL LOUISE CATTERMOLE ELIZABETH LEISURE LIMITED Director 2016-12-21 CURRENT 1992-06-24 Active
ABIGAIL LOUISE CATTERMOLE BAZILE TOO LIMITED Director 2016-12-21 CURRENT 2009-10-30 Active
ABIGAIL LOUISE CATTERMOLE RYAN ELIZABETH (IPSWICH) LIMITED Director 2016-12-21 CURRENT 1993-02-08 Active
ABIGAIL LOUISE CATTERMOLE WESTERFIELD HOTELS LIMITED Director 2016-12-21 CURRENT 2000-06-05 Active
ABIGAIL LOUISE CATTERMOLE CATTS NIGHTCLUB LIMITED Director 2016-12-21 CURRENT 1998-07-24 Active
ABIGAIL LOUISE CATTERMOLE Q BALL LEASE COMPANY LIMITED Director 2016-12-21 CURRENT 1999-09-21 Active
ABIGAIL LOUISE CATTERMOLE MANOR INVESTMENTS (PARAGON) LIMITED Director 2016-12-21 CURRENT 1999-09-21 Active
ABIGAIL LOUISE CATTERMOLE SOMERSHAM PROPERTIES LIMITED Director 2016-12-21 CURRENT 1985-03-01 Active
ABIGAIL LOUISE CATTERMOLE WARREN WRIGHT (IPSWICH) LIMITED Director 2016-12-21 CURRENT 1971-06-25 Active
ABIGAIL LOUISE CATTERMOLE RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY Director 2016-12-21 CURRENT 1971-12-23 Active
ABIGAIL LOUISE CATTERMOLE RYAN PROPERTIES (IPSWICH) LIMITED Director 2016-12-21 CURRENT 1974-10-21 Active
ABIGAIL LOUISE CATTERMOLE MARCHDELL LIMITED Director 2016-12-21 CURRENT 1973-06-06 Active
ABIGAIL LOUISE CATTERMOLE ELIZABETH ESTATES LIMITED Director 2016-12-21 CURRENT 1972-09-13 Active
ABIGAIL LOUISE CATTERMOLE CENTRAL GARAGE,(LOWESTOFT).LIMITED Director 2016-12-21 CURRENT 1954-12-31 Active
ABIGAIL LOUISE CATTERMOLE CABLEMANOR LIMITED Director 2016-12-21 CURRENT 1984-07-16 Active
ABIGAIL LOUISE CATTERMOLE ELIZABETH ESTATES (MB) LIMITED Director 2016-12-21 CURRENT 1991-09-18 Active
ABIGAIL LOUISE CATTERMOLE ELIZABETH ESTATES (NBS) LIMITED Director 2016-12-21 CURRENT 1999-05-14 Active
ABIGAIL LOUISE CATTERMOLE ELIZABETH ESTATES (YB) LIMITED Director 2016-12-21 CURRENT 1999-08-24 Active
ABIGAIL LOUISE CATTERMOLE ELIZABETH INNS LIMITED Director 2005-08-08 CURRENT 2005-08-02 Active
ABIGAIL LOUISE CATTERMOLE ELIZABETH HOLDINGS PLC Director 1998-10-23 CURRENT 1998-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-13CH01Director's details changed for Mrs Abigail Louise Cattermole on 2022-05-12
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-31PSC02Notification of Elizabeth Holdings Plc as a person with significant control on 2016-11-01
2017-10-31PSC07CESSATION OF RICHARD WILLIAM CATTERMOLE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-14CH01Director's details changed for Mrs Abigail Louise Cattermole on 2017-02-14
2016-12-22AP01DIRECTOR APPOINTED MS ABIGAIL LOUISE CATTERMOLE
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM CATTERMOLE
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-12-08TM02Termination of appointment of Beverley Heffer on 2015-09-04
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HEFFER
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-12AUDAUDITOR'S RESIGNATION
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-25AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-29AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-12-04AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-12-16AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-12-08AR0131/10/10 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-02AA01PREVEXT FROM 31/10/2009 TO 31/01/2010
2009-12-21AR0131/10/09 FULL LIST
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-12-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HEFFER / 03/05/2008
2007-12-19363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-12-20363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-12-16363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-12-07363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-04363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-26363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-30AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-12-04363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-15AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-08363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS; AMEND
1999-12-02288aNEW SECRETARY APPOINTED
1999-12-02363(288)SECRETARY RESIGNED
1999-12-02363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-03363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-24363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-07-02AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-04363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-15363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-12-20AUDAUDITOR'S RESIGNATION
1994-11-22363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-03-18AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-03-02288DIRECTOR RESIGNED
1993-11-23363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-05-13AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-11-13363bRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-11-05288DIRECTOR RESIGNED
1992-09-09AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-09-09288NEW DIRECTOR APPOINTED
1992-03-18363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-04AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-01-11288DIRECTOR RESIGNED
1990-11-14363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-10-09AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-03-02395PARTICULARS OF MORTGAGE/CHARGE
1990-01-31363RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ELIZABETH SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELIZABETH SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-03-02 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-12-03 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ELIZABETH SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of ELIZABETH SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETH SECURITIES LIMITED
Trademarks
We have not found any records of ELIZABETH SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETH SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELIZABETH SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ELIZABETH SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIZABETH SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELIZABETH SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IP4 1JL