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J.G. INVESTMENTS LIMITED

Learn more about J.G. INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT

J.G. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00387796
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.24
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about J.G. INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to J.G. INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 4824
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.08.27
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: RES13
Document description: COMPANY BUSINESS 17/07/2015
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
Form type: AD01
Date: 2014.08.08
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE LINDA GLYNNE / 21/03/2014
Form type: CH01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GLYNNE / 21/03/2014
Form type: CH01
Date: 2014.03.24
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GLYNNE / 21/03/2014
Form type: CH03
Date: 2014.03.21
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DIRECTOR APPOINTED MR ANDREW LOUIS GLYNNE
Form type: AP01
Date: 2013.09.25
£2.95
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DIRECTOR APPOINTED SAMANTHA TRACY GLYNNE
Form type: AP01
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GLYNNE
Form type: TM01
Date: 2013.09.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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17/07/10 STATEMENT OF CAPITAL GBP 6269
Form type: SH02
Date: 2011.05.13
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVEY GLYNNE / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GLYNNE / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE LINDA GLYNNE / 05/03/2010
Form type: CH01
Date: 2010.03.05
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE GLYNNE / 18/03/2009
Form type: 288c
Date: 2009.03.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN GLYNNE / 18/03/2009
Form type: 288c
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GLYNNE / 18/03/2009
Form type: 288c
Date: 2009.03.18
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
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FULL GROUP ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.01
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REGISTERED OFFICE CHANGED ON 21/07/99 FROM:, 158 LEEDS ROAD, GLASSHOUGHTON, CASTLEFORD, WF10 4PE
Form type: 287
Date: 1999.07.21
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
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£ IC 66500/49083, 12/01/99, £ SR [email protected]=17417
Form type: 169
Date: 1999.02.19
£2.95
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P.O.S 17417 £1 SH 12/01/99
Form type: WRES09
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.04
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16

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Company directors and board members:

MARTIN GLYNNE (current)
Secretary, DIRECTOR, 1999.01.12
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT
ENGLAND
ANDREW LOUIS GLYNNE (current)
Director, DOCUMENTARY FILM DIRECTOR, 2013.09.01
CENTURY HOUSE 29 CLARENDON ROAD , LEEDS
LS2 9PG
DENISE LINDA GLYNNE (current)
Director, 1999.01.12
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT
ENGLAND
MARTIN GLYNNE (current)
Director, 1993.02.28
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT
ENGLAND
SAMANTHA TRACY GLYNNE (current)
Director, TV CHANNEL DIRECTOR, 2013.09.01
CENTURY HOUSE CLARENDON ROAD , LEEDS
LS2 9PG, WEST YORKSHIRE
ANTHONY STUART GLYNNE (resigned)
Secretary, 1993.02.28 - 1999.01.12
121 ALWOODLEY LANE , LEEDS
LS17 7PN, WEST YORKSHIRE
MICHAEL FREEDMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.19 - 1997.07.18
137 WIGTON LANE , LEEDS
LS17 8SH, WEST YORKSHIRE
ANTHONY STUART GLYNNE (resigned)
Director, FINANCIAL DIRECTOR, 1993.02.28 - 1999.01.12
121 ALWOODLEY LANE , LEEDS
LS17 7PN, WEST YORKSHIRE
NICHOLAS HARVEY GLYNNE (resigned)
Director, IT CONSULTANT, 2003.08.01 - 2013.09.01
C/O DEVONSHIRE HOUSE 28 DEVONSHIRE PLACE , HARROGATE
HG1 4AD, NORTH YORKSHIRE
Date 2014.11.30 2013.11.30
Fixed Assets £ 225,003 - 1.54 % £ 228,522
Tangible Fixed Assets £ 155 - 35.42 % £ 240
Current Assets £ 1,189,242 + 18.69 % £ 1,002,012
Tangible Fixed Assets Depreciation £ 915 - 53.69 % £ 1,976
Debtors £ 1,034,036 + 19191.72 % £ 5,360
Shareholder Funds £ 1,208,561 £ 1,208,550
Profit Loss Account Reserve £ 1,097,561 £ 1,097,550
Called Up Share Capital £ 4,824 £ 4,824
Net Assets Liabilities Including Pension Asset Liability £ 1,208,561 £ 1,208,550
Total Assets Less Current Liabilities £ 1,208,561 £ 1,208,550
Net Current Assets Liabilities £ 983,558 + 0.36 % £ 980,028
Creditors Due Within One Year £ 205,684 + 835.61 % £ 21,984
Cash Bank In Hand £ 155,206 - 84.43 % £ 996,652
Share Capital Allotted Called Up Paid £ 4,824 £ 4,824
Number Shares Allotted 4824 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,070 - 51.71 % £ 2,216
Investments Fixed Assets £ 224,848 - 1.5 % £ 228,282

Companies near to J.G. INVESTMENTS ltd.

Information about the Private Limited Company J.G. INVESTMENTS 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: 2016.04.30. Reload the data