Tangible Securities Limited in ROMFORD

Tangible Securities Limited ROMFORD

Founded in 1980, Tangible Securities, classified under reg no. 01531692 is an active company. Currently registered at 1 Dickens Way RM1 4GQ, Romford the company has been in the business for 44 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has one director. Alaric C., appointed on 30 September 2011. There are currently no secretaries appointed. At the moment 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.

Tangible Securities Limited Address / Contact

Office Address	1 Dickens Way
Town	Romford
Post code	RM1 4GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01531692
Date of Incorporation	Tue, 2nd Dec 1980
Industry	Dormant Company
End of financial Year	30th April
Company age	44 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Alaric C.

Position: Director

Appointed: 30 September 2011

Philip C.

Position: Secretary

Resigned: 30 April 2008

Richard A.

Position: Secretary

Appointed: 12 April 2011

Resigned: 13 August 2018

Richard A.

Position: Director

Appointed: 30 April 2008

Resigned: 13 August 2018

Andrew L.

Position: Secretary

Appointed: 30 April 2008

Resigned: 12 April 2011

Matthew C.

Position: Director

Appointed: 30 April 2008

Resigned: 15 May 2009

Andrew L.

Position: Director

Appointed: 03 January 2006

Resigned: 30 September 2011

Roger W.

Position: Director

Appointed: 03 April 2002

Resigned: 24 February 2004

Anthony P.

Position: Director

Appointed: 01 October 1996

Resigned: 31 December 2005

Christopher H.

Position: Director

Appointed: 01 May 1994

Resigned: 10 April 1995

John D.

Position: Director

Appointed: 31 July 1991

Resigned: 24 June 1997

Philip C.

Position: Director

Appointed: 31 July 1991

Resigned: 05 May 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Alaric C. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Tangible Securities Holdings Limted that put Romford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alaric C.

Notified on	17 November 2021
Nature of control:	75,01-100% shares

Tangible Securities Holdings Limted

1 Dickens Way, Romford, RM1 4GQ, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07584652
Notified on	6 April 2016
Ceased on	17 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	6 164	6 151

Balance Sheet
Current Assets	118 724	118 724	118 724	118 724	118 723	1
Net Assets Liabilities		6 151	6 138	6 125	6 111	46 875
Net Assets Liabilities Including Pension Asset Liability	6 164	6 151

Reserves/Capital
Shareholder Funds	6 164	6 151

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		65 749	65 749
Average Number Employees During Period				1	1
Creditors		46 824	46 837	112 599	112 612	46 876
Net Current Assets Liabilities	6 164	6 151	71 887	118 724	6 111	46 875
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		115 319	115 319
Total Assets Less Current Liabilities	6 164	6 151	71 887	118 724	6 111	46 875
Creditors Due Within One Year	112 560	112 573

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 20th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 3rd, August 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 14th, April 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 17th, June 2010	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 2nd, September 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 29th, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 29th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 5th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 5th, January 2005	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 10th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 10th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 26th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 26th, September 2002	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 22nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 22nd, April 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 11th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 11th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 19th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 19th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 18th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 18th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 18th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1994 filed on: 18th, December 1994	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 12th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 12th, October 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 6th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 6th, November 1992	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 30th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 30th, January 1992	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 24th, December 1990	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 24th, December 1990	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1989 filed on: 14th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 14th, September 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 10th, August 1989	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 10th, August 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1987 filed on: 3rd, August 1988	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1987 filed on: 3rd, August 1988	accounts
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 2nd, December 1987	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 2nd, December 1987	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 1987 filed on: 30th, October 1987	accounts
AA	Small-sized company accounts made up to 28th February 1987 filed on: 30th, October 1987	accounts	Free Download
AA	Small-sized company accounts made up to 28th February 1986 filed on: 1st, October 1986	accounts	Free Download
AA	Small-sized company accounts made up to 28th February 1986 filed on: 1st, October 1986	accounts

Tangible Securities Limited ROMFORD

Tangible Securities Limited Address / Contact

Company Information / Profile

Company staff

Alaric C.

Philip C.

Richard A.

Richard A.

Andrew L.

Matthew C.

Andrew L.

Roger W.

Anthony P.

Christopher H.

John D.

Philip C.

People with significant control

Annual reports financial information

Company filings

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