| Company Name | R.B. Securities Limited |
|---|---|
| Director | David Christian Wyatt |
| Company Status | Active |
| Company Number | 01941429 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1985(38 years, 8 months ago) |
| Previous Name | Exelglaze Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | David Christian Wyatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1999(14 years, 3 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaver House Northern Road Sudbury Suffolk CO10 2XQ |
| Director Name | Mr David Christian Wyatt |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2010(25 years, 3 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Beaver House Northern Road Sudbury Suffolk CO10 2XQ |
| Director Name | Alan Bruce Reason |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(6 years, 2 months after company formation) |
| Appointment Duration | 21 years (resigned 30 November 2012) |
| Role | Builder |
| Correspondence Address | Gorse Cottage Spratts Marsh, Great Horkesley Colchester Essex CO6 4HJ |
| Director Name | Mr Brian Ernest Edward Burrett |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(6 years, 2 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 29 October 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tindon Manor Wimbish Saffron Walden Essex CB10 2XT |
| Secretary Name | Mr Brian Ernest Edward Burrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(6 years, 2 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 29 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tindon Manor Wimbish Saffron Walden Essex CB10 2XT |
| Secretary Name | Mrs Janet Lord |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2010(24 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 16 January 2023) |
| Role | Company Director |
| Correspondence Address | 51 Head Lane Great Cornard Sudbury Suffolk CO10 0JS |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 19 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023 (1 page) |
|---|---|
| 7 December 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 17 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 6 February 2023 | Termination of appointment of Janet Lord as a secretary on 16 January 2023 (1 page) |
| 25 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 28 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 26 November 2020 | Confirmation statement made on 14 November 2020 with updates (5 pages) |
| 30 October 2020 | Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020 (1 page) |
| 30 October 2020 | Notification of Russell Bruce Reason as a person with significant control on 29 October 2020 (2 pages) |
| 30 October 2020 | Termination of appointment of Brian Ernest Edward Burrett as a secretary on 29 October 2020 (1 page) |
| 30 October 2020 | Termination of appointment of Brian Ernest Edward Burrett as a director on 29 October 2020 (1 page) |
| 30 October 2020 | Change of details for Mr David Christian Wyatt as a person with significant control on 29 October 2020 (2 pages) |
| 30 October 2020 | Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020 (1 page) |
| 24 March 2020 | Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 24 March 2020 | Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages) |
| 24 March 2020 | Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages) |
| 24 March 2020 | Secretary's details changed for David Christian Wyatt on 17 March 2020 (1 page) |
| 24 March 2020 | Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages) |
| 3 December 2019 | Confirmation statement made on 14 November 2019 with updates (5 pages) |
| 15 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 28 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 24 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 27 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 8 January 2014 | Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for David Christian Wyatt on 13 November 2013 (1 page) |
| 8 January 2014 | Secretary's details changed for David Christian Wyatt on 13 November 2013 (1 page) |
| 8 January 2014 | Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 5 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 5 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 18 December 2012 | Termination of appointment of Alan Reason as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Alan Reason as a director (2 pages) |
| 29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (8 pages) |
| 29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (8 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (8 pages) |
| 28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (8 pages) |
| 4 April 2011 | Full accounts made up to 30 June 2010 (16 pages) |
| 4 April 2011 | Full accounts made up to 30 June 2010 (16 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
| 25 November 2010 | Appointment of David Christian Wyatt as a director (3 pages) |
| 25 November 2010 | Appointment of David Christian Wyatt as a director (3 pages) |
| 23 March 2010 | Appointment of Mrs Janet Lord as a secretary (1 page) |
| 23 March 2010 | Appointment of Mrs Janet Lord as a secretary (1 page) |
| 12 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 12 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 22 January 2010 | Full accounts made up to 30 June 2009 (12 pages) |
| 22 January 2010 | Full accounts made up to 30 June 2009 (12 pages) |
| 16 January 2010 | Registered office address changed from Risborough House Sycamore Road Amersham Bucks HP6 5DZ on 16 January 2010 (1 page) |
| 16 January 2010 | Registered office address changed from Risborough House Sycamore Road Amersham Bucks HP6 5DZ on 16 January 2010 (1 page) |
| 4 April 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 4 April 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 3 February 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 3 February 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 24 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
| 24 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
| 9 January 2008 | Return made up to 14/11/07; no change of members (7 pages) |
| 9 January 2008 | Return made up to 14/11/07; no change of members (7 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 5 January 2007 | Return made up to 14/11/06; full list of members (8 pages) |
| 5 January 2007 | Return made up to 14/11/06; full list of members (8 pages) |
| 9 February 2006 | Full accounts made up to 30 June 2005 (9 pages) |
| 9 February 2006 | Full accounts made up to 30 June 2005 (9 pages) |
| 15 December 2005 | Return made up to 14/11/05; full list of members (8 pages) |
| 15 December 2005 | Return made up to 14/11/05; full list of members (8 pages) |
| 7 January 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 7 January 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members
|
| 22 November 2004 | Return made up to 14/11/04; full list of members
|
| 22 November 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 22 November 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 11 November 2003 | Full accounts made up to 30 June 2003 (9 pages) |
| 11 November 2003 | Full accounts made up to 30 June 2003 (9 pages) |
| 31 December 2002 | Full accounts made up to 30 June 2002 (9 pages) |
| 31 December 2002 | Full accounts made up to 30 June 2002 (9 pages) |
| 4 December 2002 | Return made up to 14/11/02; full list of members
|
| 4 December 2002 | Return made up to 14/11/02; full list of members
|
| 21 December 2001 | Full accounts made up to 30 June 2001 (9 pages) |
| 21 December 2001 | Full accounts made up to 30 June 2001 (9 pages) |
| 6 December 2001 | Return made up to 14/11/01; full list of members (8 pages) |
| 6 December 2001 | Return made up to 14/11/01; full list of members (8 pages) |
| 29 November 2000 | Return made up to 14/11/00; full list of members (8 pages) |
| 29 November 2000 | Return made up to 14/11/00; full list of members (8 pages) |
| 6 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 6 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 11 January 2000 | New secretary appointed (2 pages) |
| 11 January 2000 | New secretary appointed (2 pages) |
| 11 January 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 11 January 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 2 December 1999 | Return made up to 14/11/99; full list of members
|
| 2 December 1999 | Return made up to 14/11/99; full list of members
|
| 25 January 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 25 January 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 15 December 1998 | Return made up to 14/11/98; no change of members (5 pages) |
| 15 December 1998 | Return made up to 14/11/98; no change of members (5 pages) |
| 8 January 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 8 January 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 1 December 1997 | Return made up to 14/11/97; change of members (7 pages) |
| 1 December 1997 | Return made up to 14/11/97; change of members (7 pages) |
| 6 February 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 6 February 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 6 December 1996 | Return made up to 14/11/96; full list of members (7 pages) |
| 6 December 1996 | Return made up to 14/11/96; full list of members (7 pages) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 23 November 1995 | Return made up to 14/11/95; no change of members (6 pages) |
| 23 November 1995 | Return made up to 14/11/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
| 9 November 1990 | Ad 31/10/90--------- £ si 872000@1=872000 £ ic 1311000/2183000 (2 pages) |
| 9 November 1990 | Ad 31/10/90--------- £ si 872000@1=872000 £ ic 1311000/2183000 (2 pages) |
| 16 July 1986 | Memorandum and Articles of Association (12 pages) |
| 16 July 1986 | Memorandum and Articles of Association (12 pages) |