Aldwych Securities Limited in Bancroft HITCHIN

Aldwych Securities Limited HITCHIN

Founded in 1999, Aldwych Securities, classified under reg no. 03831226 is an active company. Currently registered at First Floor, 99 Bancroft SG5 1NQ, Hitchin the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 14th Feb 2000 Aldwych Securities Limited is no longer carrying the name Doverall.

There is a single director in the firm at the moment - Timothy H., appointed on 22 September 1999. In addition, a secretary was appointed - Debra H., appointed on 28 February 2006. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aldwych Securities Limited Address / Contact

Office Address	First Floor, 99 Bancroft
Office Address2	Bancroft
Town	Hitchin
Post code	SG5 1NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03831226
Date of Incorporation	Wed, 25th Aug 1999
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Debra H.

Position: Secretary

Appointed: 28 February 2006

Timothy H.

Position: Director

Appointed: 22 September 1999

Timothy H.

Position: Secretary

Appointed: 10 July 2000

Resigned: 28 February 2006

John R.

Position: Director

Appointed: 22 September 1999

Resigned: 28 February 2006

Mark K.

Position: Secretary

Appointed: 22 September 1999

Resigned: 10 July 2000

Mark K.

Position: Director

Appointed: 22 September 1999

Resigned: 10 July 2000

William T.

Position: Nominee Director

Appointed: 25 August 1999

Resigned: 22 September 1999

Howard T.

Position: Nominee Secretary

Appointed: 25 August 1999

Resigned: 22 September 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Timothy H. This PSC and has 75,01-100% shares.

Timothy H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Doverall	February 14, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	29 820	51 718	6 373	3 186
Current Assets	156 497	52 856	6 373
Debtors	87 191	1 138
Net Assets Liabilities	-85 451	-57 005	-56 204	-59 559
Other Debtors	3 154	1 138
Property Plant Equipment	193	121	91	69
Total Inventories	39 486

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 258	2 330	2 360	2 382
Average Number Employees During Period	1	1	1	2
Bank Borrowings		50 000	40 000	38 414
Bank Overdrafts			10 000	5 760
Corporation Tax Payable		1 785	194	4 577
Creditors	242 141	59 982	22 668	24 400
Increase From Depreciation Charge For Year Property Plant Equipment		72	30	22
Net Current Assets Liabilities	-85 644	-7 126	-16 295	-21 214
Other Creditors	284	284
Other Taxation Social Security Payable	3 425	2 627	1 643	4 065
Property Plant Equipment Gross Cost	2 451	2 451	2 451	2 451
Total Assets Less Current Liabilities	-85 451	-7 005	-16 204	-21 145
Trade Creditors Trade Payables	71 472	10 146	10 146	9 879
Trade Debtors Trade Receivables	84 037

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, July 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th Aug 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Sep 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 25th Aug 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 25th Aug 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Aug 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Aug 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th Aug 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 17th Oct 2001 with shareholders record filed on: 17th, October 2001	annual return	Free Download (6 pages)
363(288)	Wed, 17th Oct 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 17th Oct 2001 with shareholders record filed on: 17th, October 2001	annual return	Free Download (6 pages)
363(288)	Wed, 17th Oct 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 11th, April 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 11th, April 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 15th Nov 2000 with shareholders record filed on: 15th, November 2000	annual return	Free Download (7 pages)
363(288)	Wed, 15th Nov 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 15th Nov 2000 with shareholders record filed on: 15th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 19th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 19th, July 2000	accounts	Free Download (1 page)

Aldwych Securities Limited HITCHIN

Aldwych Securities Limited Address / Contact

Company Information / Profile

Company staff

Debra H.

Timothy H.

Timothy H.

John R.

Mark K.

Mark K.

William T.

Howard T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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