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Home > England & Wales Companies > 1846 SECURITY TRUSTEE LIMITED
Company Information for

1846 SECURITY TRUSTEE LIMITED

OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF,
Company Registration Number
08311050
Private Limited Company
Active

Company Overview

About 1846 Security Trustee Ltd
1846 SECURITY TRUSTEE LIMITED was founded on 2012-11-28 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". 1846 Security Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1846 SECURITY TRUSTEE LIMITED
 
Legal Registered Office
OLYMPUS HOUSE
OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
Other companies in CV34
 
Filing Information
Company Number 08311050
Company ID Number 08311050
Date formed 2012-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1846 SECURITY TRUSTEE LIMITED
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Company Officers of 1846 SECURITY TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
KEITH AINSWORTH
 Director 2012-11-28
STEVEN ALEXANDER HALKETT
 Director 2013-04-03
ROBERT JAMES LEE
 Director 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH AINSWORTH WH 451 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-09-19
KEITH AINSWORTH WH 452 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-09-19
KEITH AINSWORTH BOSA UK INVESTMENTS LIMITED Director 2014-10-27 CURRENT 2011-12-20 Dissolved 2015-11-17
KEITH AINSWORTH WH 448 LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-06-07
KEITH AINSWORTH 1846 INVESTMENTS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-01-31
KEITH AINSWORTH WRIGHT HASSALL SECURITY TRUSTEE LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
KEITH AINSWORTH 1846 NOMINEES LIMITED Director 2012-12-05 CURRENT 2006-10-02 Active
STEVEN ALEXANDER HALKETT 1846 NOMINEES LIMITED Director 2013-05-31 CURRENT 2006-10-02 Active
ROBERT JAMES LEE WH 461 LIMITED Director 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-05-22
ROBERT JAMES LEE WH 460 LIMITED Director 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-05-22
ROBERT JAMES LEE WH 451 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-09-19
ROBERT JAMES LEE WH 452 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-09-19
ROBERT JAMES LEE BOSA UK INVESTMENTS LIMITED Director 2014-10-27 CURRENT 2011-12-20 Dissolved 2015-11-17
ROBERT JAMES LEE WH 448 LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-06-07
ROBERT JAMES LEE 1846 INVESTMENTS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-01-31
ROBERT JAMES LEE WRIGHT HASSALL SECURITY TRUSTEE LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
ROBERT JAMES LEE WH 443 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-11-10
ROBERT JAMES LEE WH 441 LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2014-10-21
ROBERT JAMES LEE THE WHITINGS MANAGEMENT COMPANY LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2014-06-17
ROBERT JAMES LEE QDR SOLUTIONS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
ROBERT JAMES LEE DRY LIKE ME BRANDS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
ROBERT JAMES LEE WRIGHT HASSALL LEAMINGTON LIMITED Director 2011-06-29 CURRENT 1993-09-15 Liquidation
ROBERT JAMES LEE WH 432 LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-09-15
ROBERT JAMES LEE QDR SOLICITORS LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
ROBERT JAMES LEE 1846 TRUSTEES NO 5 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
ROBERT JAMES LEE 1846 TRUSTEES NO 4 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
ROBERT JAMES LEE WH 407 LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2015-09-15
ROBERT JAMES LEE 1846 TRUSTEES NO 2 LIMITED Director 2009-11-16 CURRENT 2009-11-16 Active - Proposal to Strike off
ROBERT JAMES LEE 1846 TRUSTEES NO1 LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active - Proposal to Strike off
ROBERT JAMES LEE 1846 NOMINEES LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active
ROBERT JAMES LEE BIRMINGHAM CITYWATCH LIMITED Director 2002-11-19 CURRENT 1996-05-21 Dissolved 2015-02-24
ROBERT JAMES LEE MERTON HOUSE HOLIDAY HOTEL LIMITED Director 1999-07-01 CURRENT 1978-11-27 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
2024-11-29CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-12-05CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AINSWORTH
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0128/11/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0128/11/13 ANNUAL RETURN FULL LIST
2013-04-03AP01DIRECTOR APPOINTED MR STEVEN ALEXANDER HALKETT
2012-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1846 SECURITY TRUSTEE 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 1846 SECURITY TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1846 SECURITY TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 1846 SECURITY TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of 1846 SECURITY TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1846 SECURITY TRUSTEE LIMITED
Trademarks
We have not found any records of 1846 SECURITY TRUSTEE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE H RETAIL REALISATIONS LIMITED 2013-04-12 Outstanding
DEBENTURE HUK 39 LIMITED 2013-04-12 Outstanding
JFDI ENGINEERING LIMITED 2014-06-02 Outstanding

We have found 3 mortgage charges which are owed to 1846 SECURITY TRUSTEE LIMITED

Income
Government Income
We have not found government income sources for 1846 SECURITY TRUSTEE 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 (74990 - Non-trading company) as 1846 SECURITY TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1846 SECURITY TRUSTEE 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 1846 SECURITY TRUSTEE 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 1846 SECURITY TRUSTEE 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?
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    Other companies at postcode CV34 6BF