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

NOVEMBER SECURITIES LIMITED

THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN,
Company Registration Number
02805773
Private Limited Company
Active

Company Overview

About November Securities Ltd
NOVEMBER SECURITIES LIMITED was founded on 1993-04-01 and has its registered office in Steyning. The organisation's status is listed as "Active". November Securities Limited is a Private Limited Company registered in 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
NOVEMBER SECURITIES LIMITED
 
Legal Registered Office
THE COURTYARD SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
Other companies in BN44
 
Filing Information
Company Number 02805773
Company ID Number 02805773
Date formed 1993-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVEMBER SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL NEW LIMITED   TC ACCOUNTANTS 008 LIMITED
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Company Officers of NOVEMBER SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ANNELIE ELIZABETH FAWKE
 Company Secretary 2006-02-11
RICHARD ARTHUR LESLIE FAWKE
 Company Secretary 1993-04-01
AMANDA ELIZABETH FAWKE
 Director 1993-04-01
ANNELIE ELIZABETH FAWKE
 Director 2002-08-02
MARIEL ALICE PAMELA FAWKE
 Director 2002-08-02
OLIVER RICHARD LESLIE FAWKE
 Director 2002-08-02
RICHARD ARTHUR LESLIE FAWKE
 Director 1993-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE BRIDGET REED
 Company Secretary 1999-01-03 2006-02-11
PAMELA MABEL FAWKE
 Director 1993-04-27 2001-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ARTHUR LESLIE FAWKE ASJ INTERNATIONAL LIMITED Company Secretary 2006-06-06 CURRENT 2005-11-17 Active - Proposal to Strike off
RICHARD ARTHUR LESLIE FAWKE ASJ INTERNATIONAL LIMITED Director 2006-06-06 CURRENT 2005-11-17 Active - Proposal to Strike off

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
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-10-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR AIDA LIBOON SAN JOSE
2021-08-05AP03Appointment of Aida Liboon San Jose as company secretary on 2021-08-03
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-03-31PSC04Change of details for Richard Arthur Leslie Fawke as a person with significant control on 2021-03-23
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-17CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ARTHUR LESLIE FAWKE on 2019-11-04
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12AP01DIRECTOR APPOINTED AIDA LIBOON SAN JOSE
2019-07-12CH01Director's details changed for Richard Arthur Leslie Fawke on 2019-07-12
2019-05-31CH01Director's details changed for Richard Arthur Leslie Fawke on 2019-05-31
2019-05-31CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ARTHUR LESLIE FAWKE on 2019-05-31
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-03-29CH01Director's details changed for Richard Arthur Leslie Fawke on 2019-03-01
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-12AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17CH01Director's details changed for Mrs Amanda Elizabeth Fawke on 2015-04-17
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-17AR0101/04/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2013-09-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0101/04/13 ANNUAL RETURN FULL LIST
2012-10-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-03CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ARTHUR LESLIE FAWKE on 2011-09-26
2011-10-03CH01Director's details changed for Richard Arthur Leslie Fawke on 2011-09-26
2011-04-27AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0101/04/10 ANNUAL RETURN FULL LIST
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 01/04/09; full list of members
2008-12-22AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD FAWKE / 23/06/2008
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 97 DRAYTON GARDENS LONDON SW10 9QU
2008-05-14363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-18363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-17288bSECRETARY RESIGNED
2006-02-17288aNEW SECRETARY APPOINTED
2005-04-25363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-05-01363(288)DIRECTOR RESIGNED
2002-05-01363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-02363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 28 OAKLEY STREET LONDON SW3 5NT
1999-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-04363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-06288aNEW SECRETARY APPOINTED
1998-10-12287REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 44 FULHAM ROAD LONDON SW3 6HH
1998-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-07363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-12363sRETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-0688(2)RAD 01/05/96--------- £ SI 100@1=100 £ IC 100/200
1996-06-14SRES13RECLASSIFY SHARES 25/03/96
1996-03-28363sRETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/95
1995-04-23363sRETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-08AUDAUDITOR'S RESIGNATION
1994-04-28363sRETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
1994-04-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-12-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-05-10288NEW DIRECTOR APPOINTED
1993-05-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NOVEMBER 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 NOVEMBER 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
FIXED AND FLOATING CHARGE 1993-05-04 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-05-04 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 32,698
Creditors Due Within One Year 2012-04-30 £ 25,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 NOVEMBER SECURITIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,253
Cash Bank In Hand 2012-04-30 £ 3,444
Current Assets 2013-04-30 £ 123,071
Current Assets 2012-04-30 £ 117,789
Debtors 2013-04-30 £ 118,818
Debtors 2012-04-30 £ 114,345
Fixed Assets 2013-04-30 £ 47,629
Fixed Assets 2012-04-30 £ 46,755
Shareholder Funds 2013-04-30 £ 138,002
Shareholder Funds 2012-04-30 £ 139,034
Tangible Fixed Assets 2013-04-30 £ 46,755
Tangible Fixed Assets 2012-04-30 £ 46,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVEMBER SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVEMBER SECURITIES LIMITED
Trademarks
We have not found any records of NOVEMBER SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVEMBER 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 (41100 - Development of building projects) as NOVEMBER SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NOVEMBER 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 NOVEMBER 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 NOVEMBER SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN44 3TN