Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RIMPTON SECURITIES LIMITED
Company Information for

RIMPTON SECURITIES LIMITED

8 PARSONS GREEN LANE, LONDON, SW6 4HS,
Company Registration Number
06413000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rimpton Securities Ltd
RIMPTON SECURITIES LIMITED was founded on 2007-10-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rimpton 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
RIMPTON SECURITIES LIMITED
 
Legal Registered Office
8 PARSONS GREEN LANE
LONDON
SW6 4HS
Other companies in SW6
 
Filing Information
Company Number 06413000
Company ID Number 06413000
Date formed 2007-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 22:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIMPTON SECURITIES LIMITED
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.

Company Officers of RIMPTON SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
RUPERT ALASTAIR HEPBURN REID
 Company Secretary 2009-09-17
ANDREW SIMON CHARLES MCKAY
 Director 2012-06-01
IAIN ALASTAIR MCKAY
 Director 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN CHILTON
 Director 2007-10-30 2014-12-01
HARRY GEORGE WATERS
 Director 2012-06-01 2014-12-01
ALAN STEPHEN CHILDS
 Company Secretary 2007-10-30 2009-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT ALASTAIR HEPBURN REID FARRINGDON PROPERTY TRUST LIMITED Company Secretary 2009-09-17 CURRENT 1938-05-12 Liquidation
RUPERT ALASTAIR HEPBURN REID NORTON SECURITIES LIMITED Company Secretary 2009-09-17 CURRENT 2007-10-30 Active - Proposal to Strike off
RUPERT ALASTAIR HEPBURN REID SORREL MANAGEMENT SERVICES LIMITED Company Secretary 2003-08-01 CURRENT 1998-08-07 Active
RUPERT ALASTAIR HEPBURN REID INGLEFIELD LIMITED Company Secretary 1997-03-17 CURRENT 1997-01-31 Active
ANDREW SIMON CHARLES MCKAY MCKAY PROPERTY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
IAIN ALASTAIR MCKAY SUTHERLAND SECURITIES LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
IAIN ALASTAIR MCKAY FARRINGDON PROPERTY TRUST LIMITED Director 1993-01-03 CURRENT 1938-05-12 Liquidation

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
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-29DS01Application to strike the company off the register
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-07-12RP04CS01Second filing of Confirmation Statement dated 30/10/2016
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALASTAIR MCKAY / 18/04/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON CHARLES MCKAY / 18/04/2018
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 8530972
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 8530972
2015-11-13AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-18MISCSection 519
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR HARRY WATERS
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CHILTON
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 8530972
2014-12-05AR0130/10/14 ANNUAL RETURN FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 8530972
2013-11-19AR0130/10/13 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27AR0130/10/12 ANNUAL RETURN FULL LIST
2012-06-08AP01DIRECTOR APPOINTED MR HARRY GEORGE WATERS
2012-06-08AP01DIRECTOR APPOINTED MR ANDREW SIMON CHARLES MCKAY
2011-12-02AR0130/10/11 ANNUAL RETURN FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-30AR0130/10/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03AR0130/10/09 FULL LIST
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY ALAN CHILDS
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 20 GREYFRIARS ROAD READING BERKSHIRE RG1 1NL
2009-09-21288aSECRETARY APPOINTED RUPERT REID
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-08225PREVSHO FROM 31/10/2008 TO 31/03/2008
2008-12-01363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-12-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-1388(2)RAD 08/11/07--------- £ SI 8530972@1=8530972 £ IC 1/8530973
2007-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RIMPTON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 RIMPTON 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
RIMPTON SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 RIMPTON SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of RIMPTON SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIMPTON SECURITIES LIMITED
Trademarks
We have not found any records of RIMPTON SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIMPTON 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RIMPTON SECURITIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where RIMPTON 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 RIMPTON 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 RIMPTON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW6 4HS