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SINGLETON INVESTMENT COMPANY LIMITED

Learn more about SINGLETON INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUNCAN SHEARD GLASS, CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL MERSEYSIDE, L2 9TL

SINGLETON INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00203459
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CITY OF LIVERPOOL BUILDING SOCIETY
MORTGAGE - Outstanding on 1935.12.30
MARTINS BANK LTD
MORTGAGE - Outstanding on 1944.09.16
MARTINS BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1946.03.23
A LAMB
MORTGAGE - Outstanding on 1946.10.14
MRS. L. LAMB
MORTGAGE - Outstanding on 1947.12.03
MRS L LAMB.
LEGAL CHARGE - Outstanding on 1949.02.25
MARTIN BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1958.11.20
MARTINS BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1958.11.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 7750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE GASKIN / 16/03/2009
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GASKIN / 04/12/2006
Form type: 288c
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.27

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Company directors and board members:

PETER GEORGE GASKIN (current)
Secretary, 1993.05.21
4 RIMSDALE CLOSE AIGBURTH , LIVERPOOL
L17 6EX, MERSEYSIDE
ALAN GEORGE GASKIN (current)
Director, COMPANY DIRECTOR, 1992.12.31
59 REYNOLDS COURT 226 VALE ROAD WOOLTON , LIVERPOOL
L25 7RZ, MERSEYSIDE
PETER GEORGE GASKIN (current)
Director, CATERING DISTRIBUTER, 1993.07.19
4 RIMSDALE CLOSE AIGBURTH , LIVERPOOL
L17 6EX, MERSEYSIDE
MARY LOUISE NELSON (current)
Director, NURSE, 1993.07.19
THE OLD POST OFFICE BILLINGSLEY , BRIDGNORTH
WV16 6PH, SHROPSHIRE
CHRYSTANELLE KATHERINE FARMER (resigned)
Secretary, 1992.12.31 - 1993.05.21
65 SAVILLE ROAD , LIVERPOOL
L13 4DJ, MERSEYSIDE
Date 2014.03.31
Fixed Assets £ 454,862
Tangible Fixed Assets £ 119,850
Current Assets £ 142,929
Debtors £ 6,373
Shareholder Funds £ 573,931
Profit Loss Account Reserve £ 482,566
Revaluation Reserve £ 75,615
Called Up Share Capital £ 7,750
Total Assets Less Current Liabilities £ 575,931
Net Current Assets Liabilities £ 121,069
Creditors Due Within One Year £ 21,860
Cash Bank In Hand £ 136,556
Share Capital Allotted Called Up Paid £ 7,750
Number Shares Allotted 7750 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 119,850
Investments Fixed Assets £ 335,012
Creditors Due After One Year £ 2,000

Companies near to SINGLETON INVESTMENT COMPANY ltd.

Information about the Private Limited Company SINGLETON INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data