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

KETTON SECURITIES LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
02434543
Private Limited Company
Liquidation

Company Overview

About Ketton Securities Ltd
KETTON SECURITIES LIMITED was founded on 1989-10-20 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Ketton 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
KETTON SECURITIES LIMITED
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in RH12
 
Filing Information
Company Number 02434543
Company ID Number 02434543
Date formed 1989-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB524867815  
Last Datalog update: 2020-08-06 16:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KETTON SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   ASTON SHAW LIMITED   ATBS LIMITED   DALLAS (EAST ANGLIA) LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of KETTON SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW GOLDSMITH
 Company Secretary 1992-12-15
GLENN STUART BARLOW
 Director 1992-10-20
STUART ANDREW GOLDSMITH
 Director 1992-10-20
JOHN DAVID INCLEDON
 Director 1992-10-20
BJORN VIKTOR LENNART RAMELL
 Director 2005-08-04
LAWRENCE DE VILLAMIL WRAGG
 Director 1992-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
CGA ACCOUNTANCY LIMITED
 Company Secretary 1992-10-20 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANDREW GOLDSMITH STUDDRIDGE LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
STUART ANDREW GOLDSMITH CARLTON CLUB (LONDON) LIMITED Director 2014-02-28 CURRENT 1956-10-22 Active
STUART ANDREW GOLDSMITH FORESIGHT VENTURES VCT PLC Director 1996-02-13 CURRENT 1996-01-19 Active
JOHN DAVID INCLEDON IDJ LIMITED Director 1992-09-20 CURRENT 1972-05-03 Active
JOHN DAVID INCLEDON ANGLO-AMERICAN ASSET MANAGEMENT LIMITED Director 1991-01-12 CURRENT 1978-04-21 Active
BJORN VIKTOR LENNART RAMELL RAMELL LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
LAWRENCE DE VILLAMIL WRAGG LAWRENCE WRAGG ASSOCIATES LIMITED Director 1993-10-27 CURRENT 1989-10-27 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
2020-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Solo House the Courtyard, London Road Horsham West Sussex RH12 1AT
2020-07-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-02
2020-07-17600Appointment of a voluntary liquidator
2020-07-17LIQ01Voluntary liquidation declaration of solvency
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GLENN STUART BARLOW
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-08-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID INCLEDON
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0120/10/12 ANNUAL RETURN FULL LIST
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0120/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0120/10/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DE VILLAMIL WRAGG / 20/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN RAMELL / 20/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID INCLEDON / 20/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW GOLDSMITH / 20/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN STUART BARLOW / 20/10/2009
2009-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-31363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-05288aNEW DIRECTOR APPOINTED
2004-10-31363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-31363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-07-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-30363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-03363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-28288cDIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-24363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: FRASER HOUSE 14A CARFAX HORSHAM WEST SUSSEX RH12 1ER
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-23363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-18287REGISTERED OFFICE CHANGED ON 18/06/98 FROM: CENTRAL HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
1997-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-03363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-07-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-04363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-15363sRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-01-10363sRETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1994-07-14CERTNMCOMPANY NAME CHANGED PLANFACTOR LIMITED CERTIFICATE ISSUED ON 15/07/94
1994-07-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-11-18363sRETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-20287REGISTERED OFFICE CHANGED ON 20/04/93 FROM: UK HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
1993-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-07363bRETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
1992-12-07AUDAUDITOR'S RESIGNATION
1992-07-07AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KETTON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-07-07
Appointmen2020-07-07
Resolution2020-07-07
Fines / Sanctions
No fines or sanctions have been issued against KETTON 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
KETTON SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31

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 KETTON SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of KETTON SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KETTON SECURITIES LIMITED
Trademarks
We have not found any records of KETTON SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETTON 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as KETTON SECURITIES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where KETTON 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyKETTON SECURITIES LIMITEDEvent Date2020-07-07
 
Initiating party Event TypeAppointmen
Defending partyKETTON SECURITIES LIMITEDEvent Date2020-07-07
Name of Company: KETTON SECURITIES LIMITED Company Number: 02434543 Nature of Business: Activities auxiliary to financial intermediation not elsewhere classified Previous Name of Company: Planfactor L…
 
Initiating party Event TypeResolution
Defending partyKETTON SECURITIES LIMITEDEvent Date2020-07-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KETTON 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 KETTON SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NR1 1BY