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NUMBER THIRTY ONE INVESTMENTS LIMITED

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

Company details

15 ST KATHERINES DRIVE, BRIDPORT, DORSET, DT6 3DQ

NUMBER THIRTY ONE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00451288
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

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

Mortgages:

DUNBAR BANK PLC
LETTER OF SET-OFF - Outstanding on 1996.11.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.03.30
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.15

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.07
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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 37700
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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12/08/13 STATEMENT OF CAPITAL GBP 37700
Form type: SH01
Date: 2013.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004512880016
Form type: MR01
Date: 2013.05.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY PIPER / 31/12/2009
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PIPER / 31/12/2009
Form type: CH01
Date: 2010.05.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.07.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.24
£2.95
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AD 30/06/03---------, £ SI [email protected]=29024, £ IC 8576/37600
Form type: 88(2)R
Date: 2003.08.22
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NC INC ALREADY ADJUSTED, 27/06/03
Form type: 123
Date: 2003.08.22
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£ NC 10000/50000, 27/06/
Form type: RES04
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: RES13
Document description: DIR LOANS CONV-PREF SHA 27/06/03
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
Form type: 225
Date: 2003.07.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09

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Company directors and board members:

JANE PIPER (current)
Secretary, 1990.12.31
15 ST KATHERINES DRIVE , BRIDPORT
DT6 3DQ, DORSET
JANE PIPER (current)
Director, 1990.12.31
15 ST KATHERINES DRIVE , BRIDPORT
DT6 3DQ, DORSET
STEPHEN GARY PIPER (current)
Director, 1990.12.31
15 ST KATHERINES DRIVE , BRIDPORT
DT6 3DQ, DORSET
CHARLES RANDOLPH PIPER (resigned)
Director, 1990.12.31 - 2001.04.22
KEEPERS COTTAGE ALFORD , CASTLE CARY
BA7 7PN, SOM
MARGARET PIPER (resigned)
Director, HORSEHAIR DRESSER, 1990.12.31 - 2001.04.22
ALFORD ACRE ALFORD ,
BA7 7PN, SOMERSET
Date 2013.06.30
Tangible Fixed Assets £ 199,387
Current Assets £ 106,683
Tangible Fixed Assets Depreciation £ 1,012
Debtors £ 32,833
Profit Loss Account Reserve £ 126,642
Called Up Share Capital £ 37,600
Net Assets Liabilities Including Pension Asset Liability £ 164,242
Total Assets Less Current Liabilities £ 303,511
Net Current Assets Liabilities £ 104,124
Creditors Due Within One Year £ 2,559
Cash Bank In Hand £ 73,850
Share Capital Allotted Called Up Paid £ 37,600
Par Value Share 1631 each
Number Shares Allotted £ 37,600
Tangible Fixed Assets Additions £ 333,810
Tangible Fixed Assets Cost Or Valuation £ 534,033
Tangible Fixed Assets Depreciation Charged In Period £ 176
Creditors Due After One Year £ 139,269

Companies near to NUMBER THIRTY ONE INVESTMENTS ltd.

Information about the Private Limited Company NUMBER THIRTY ONE 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: 2016.05.05. Reload the data