05584865 is the reg. no. of Equity Derivative Brokers Limited. The company was registered as a Private Limited Company on 6th October 2005. The company has been operating in this business for 19 years. The enterprise can be contacted at Allen House, 1 Westmead Road in Sutton. The office's area code assigned is SM1 4LA. This enterprise's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to Sunday 31st March 2019 and the latest confirmation statement was submitted on Tuesday 6th October 2020.
Equity Derivative Brokers Limited
General information
Name:
Equity Derivative Brokers Ltd
Office Address:
Allen House, 1 Westmead Road SM1 4LA Sutton
Number: 05584865
Incorporation date: 2005-10-06
End of financial year: 30 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Currency | ||||||||
| Net Worth | 790 148 | 725 095 | 627 402 | 608 247 | 537 296 | |||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 383 | 446 | 125 | |||||
| Current Assets | 811 357 | 762 149 | 649 213 | 616 947 | 539 296 | 511 190 | 447 694 | 394 622 |
| Debtors | 603 975 | 602 264 | 550 623 | 595 840 | 537 913 | 510 744 | 447 569 | |
| Net Assets Liabilities | 537 296 | 508 690 | 444 694 | 394 622 | ||||
| Other Debtors | 537 913 | 510 744 | 447 569 | |||||
| Cash Bank In Hand | 207 382 | 159 885 | 98 590 | 21 107 | 1 383 | |||
| Net Assets Liabilities Including Pension Asset Liability | 790 148 | 725 095 | 627 402 | 608 247 | 537 296 | |||
| Tangible Fixed Assets | 425 | |||||||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | 790 048 | 724 995 | 627 302 | 608 147 | 537 196 | |||
| Shareholder Funds | 790 148 | 725 095 | 627 402 | 608 247 | 537 296 | |||
| Other Financial Data | ||||||||
| Version Production Software | 2 020 | |||||||
| Accrued Liabilities | 2 000 | 2 500 | 3 000 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 000 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 575 | 18 575 | 18 575 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 2 000 | 2 500 | 3 000 | |||||
| Dividend Per Share Interim | 62 000 | 31 000 | 62 000 | |||||
| Net Current Assets Liabilities | 789 723 | 725 095 | 627 402 | 608 247 | 537 296 | 447 694 | 394 622 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 18 575 | 18 575 | 18 575 | |||||
| Total Assets Less Current Liabilities | 790 148 | 725 095 | 627 402 | 608 247 | 537 296 | 447 694 | 394 622 | |
| Creditors Due Within One Year | 21 634 | 37 054 | 21 811 | 8 700 | 2 000 | |||
| Fixed Assets | 425 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 18 575 | 18 575 | ||||||
| Tangible Fixed Assets Depreciation | 18 150 | 18 575 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 425 | |||||||
Company staff
Beth A.
Role: Secretary
Appointed: 06 October 2005
Latest update: 1 February 2024
Robert A.
Role: Director
Appointed: 06 October 2005
Latest update: 1 February 2024
People with significant control
Robert A.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Accounts Documents
| Account next due date | 30 March 2021 |
| Account last made up date | 31 March 2019 |
| Confirmation statement next due date | 20 October 2021 |
| Confirmation statement last made up date | 06 October 2020 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2013-03-31 |
| Annual Accounts 3 December 2014 | |
| Start Date For Period Covered By Report | 2013-04-01 |
| End Date For Period Covered By Report | 2014-03-31 |
| Date Approval Accounts | 3 December 2014 |
| Annual Accounts 20 October 2015 | |
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 2015-03-31 |
| Date Approval Accounts | 20 October 2015 |
| Annual Accounts 15 December 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 15 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 2017-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 2018-03-31 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 March 2019 |
| Annual Accounts 26 March 2014 | |
| Date Approval Accounts | 26 March 2014 |
Company filings
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Free Download
Change of registered address from Albany House Claremont Lane Esher Surrey KT10 9FQ on Mon, 15th Mar 2021 to Allen House, 1 Westmead Road Sutton Surrey SM1 4LA (AD01)
filed on: 15th, March 2021
filed on: 15th, March 2021
address
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