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Home > England & Wales Companies > CITY AND WALBROOK SECURITIES LIMITED
Company Information for

CITY AND WALBROOK SECURITIES LIMITED

MAYS BUNGALOW,MAYS YARD, WESTGATE, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0JX,
Company Registration Number
01535708
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City And Walbrook Securities Ltd
CITY AND WALBROOK SECURITIES LIMITED was founded on 1980-12-19 and has its registered office in Southwell. The organisation's status is listed as "Active - Proposal to Strike off". City And Walbrook Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITY AND WALBROOK SECURITIES LIMITED
 
Legal Registered Office
MAYS BUNGALOW,MAYS YARD
WESTGATE
SOUTHWELL
NOTTINGHAMSHIRE
NG25 0JX
Other companies in NG25
 
Filing Information
Company Number 01535708
Company ID Number 01535708
Date formed 1980-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-07 13:35:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY AND WALBROOK SECURITIES LIMITED
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Company Officers of CITY AND WALBROOK SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD SMITH
 Company Secretary 1991-04-14
ALAN EDWARD SMITH
 Director 1991-04-14
CHRISTINE ELIZABETH SMITH
 Director 1991-04-14
STEVEN RICHARD SMITH
 Director 2006-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWARD SMITH CITY AND WALBROOK (NOMINEES) LIMITED Company Secretary 1991-04-14 CURRENT 1984-10-16 Active
ALAN EDWARD SMITH CITY & WALBROOK GROUP LIMITED Company Secretary 1991-04-14 CURRENT 1984-10-23 Active
ALAN EDWARD SMITH CITY & WALBROOK GROUP LIMITED Director 2006-04-07 CURRENT 1984-10-23 Active
ALAN EDWARD SMITH CITY AND WALBROOK (NOMINEES) LIMITED Director 1991-04-14 CURRENT 1984-10-16 Active
CHRISTINE ELIZABETH SMITH CITY AND WALBROOK (NOMINEES) LIMITED Director 1991-04-14 CURRENT 1984-10-16 Active
CHRISTINE ELIZABETH SMITH CITY & WALBROOK GROUP LIMITED Director 1991-04-14 CURRENT 1984-10-23 Active
STEVEN RICHARD SMITH CREDESCO LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
STEVEN RICHARD SMITH CITY AND WALBROOK (NOMINEES) LIMITED Director 2006-02-05 CURRENT 1984-10-16 Active
STEVEN RICHARD SMITH CITY & WALBROOK GROUP LIMITED Director 2006-02-05 CURRENT 1984-10-23 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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-19DS01Application to strike the company off the register
2018-08-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-01-09RES12Resolution of varying share rights or name
2017-11-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-15AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-18AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-23CH03SECRETARY'S DETAILS CHNAGED FOR ALAN EDWARD SMITH on 2015-08-17
2015-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD SMITH / 17/08/2015
2015-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH SMITH / 17/08/2015
2015-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD SMITH / 17/08/2015
2015-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/15 FROM 40 Halloughton Road Southwell Nottinghamshire NG25 0LR
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-17AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-05AR0114/04/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-08AR0114/04/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Steven Richard Smith on 2013-04-20
2012-11-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16AR0114/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-19AR0114/04/11 ANNUAL RETURN FULL LIST
2011-01-11RES12VARYING SHARE RIGHTS AND NAMES
2010-11-18AA30/06/10 TOTAL EXEMPTION FULL
2010-04-21AR0114/04/10 FULL LIST
2009-10-09AA30/06/09 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-0988(2)AD 01/02/09 GBP SI 299@1=299 GBP IC 1701/2000
2008-08-13AA30/06/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-20363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-24363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-20288aNEW DIRECTOR APPOINTED
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-27363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-10363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-12363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-26363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-25363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-2688(2)RAD 19/04/00--------- £ SI 1000@1=1000 £ IC 701/1701
2000-04-21SRES01ALTER MEM AND ARTS 17/04/00
2000-04-21363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/99
1999-06-17363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-05-01363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-06-11363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-03-24AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/96
1996-05-02363sRETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-04-30AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-30363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-06-05363sRETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-05-04AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-10AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-05-10363sRETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
1992-05-15AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-05-15363sRETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
1991-11-18SRES12VARYING SHARE RIGHTS AND NAMES 30/10/91
1991-09-03363aRETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
1991-08-08AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-05-16363RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1990-05-02AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-06-22AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-06-22363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-01-19287REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 40 HALLOUGHTON ROAD SOUTHWELL NOTTS NG25 OLR
1988-08-19363RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1988-08-19AAFULL ACCOUNTS MADE UP TO 30/06/87
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CITY AND WALBROOK 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 CITY AND WALBROOK SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY AND WALBROOK SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 CITY AND WALBROOK SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of CITY AND WALBROOK SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY AND WALBROOK SECURITIES LIMITED
Trademarks
We have not found any records of CITY AND WALBROOK SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY AND WALBROOK 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 (66300 - Fund management activities) as CITY AND WALBROOK SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY AND WALBROOK 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 CITY AND WALBROOK 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 CITY AND WALBROOK 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 NG25 0JX