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JJEM INVESTMENTS LIMITED

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

Company details

FOUR WINDS, WRITTLE ROAD, MARGARETTING, ESSEX, CM4 0EH

JJEM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00453939
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.11
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2011.11.23
ALDERMORE BANK PLC
MORTGAGE DEED - Outstanding on 2011.12.01
ALDEMORE BANK PLC
DEED OF SUBORDINATION OF LOAN(S) - Outstanding on 2011.12.01

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 700
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY JANET ELNAUGH
Form type: TM02
Date: 2013.02.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.01
Child documents:
Document type: ANNOTATION
Date: 2011.12.07
Form type: ANNOTATION
Document description: Other
Description: this document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.01
Child documents:
Document type: ANNOTATION
Date: 2011.12.07
Form type: ANNOTATION
Document description: Other
Description: this document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.29
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELNAUGH / 10/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.01
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COMPANY NAME CHANGED, ELNAUGH & SON LIMITED, CERTIFICATE ISSUED ON 23/04/07
Form type: CERTNM
Date: 2007.04.23
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 76, BADDOW ROAD,, CHELMSFORD,, ESSEX, CM2 7PL
Form type: 287
Date: 2007.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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£ IC 750/650, 19/09/05, £ SR [email protected]=100
Form type: 169
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: RES13
Document description: APPR CONTRACT/RES VALID 16/03/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: RES13
Document description: VALIDITY OF RESOLUTION 12/12/03
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22

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Company directors and board members:

MARK ELNAUGH (current)
Director, COMPANY DIRECTOR, 1992.01.10
FOUR WINDS WRITTLE ROAD , MARGARETTING
CM4 0EH, ESSEX
JANET ELIZABETH ELNAUGH (resigned)
Secretary, NURSERY PROPRIETOR, 2003.09.19 - 2012.06.30
FOUR WINDS WRITTLE ROAD , MARGARETTING
CM4 0EH, ESSEX
MARK ELNAUGH (resigned)
Secretary, 1999.09.17 - 2003.09.19
BEECHES COTTAGE STOCK ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8LA, ESSEX
NEVILLE ARTHUR ELNAUGH (resigned)
Secretary, 1992.01.10 - 1999.09.17
FOUR WINDS WRITTLE RAOD , MARGARETTING
CM4 0EH, ESSEX
JOEL ELNAUGH (resigned)
Director, CLERK, 1999.09.17 - 2003.09.19
FOUR WINDS WRITTLE ROAD, MARGARETTING , INGATESTONE
CM4 0EH, ESSEX
JUNE ELIZABETH ELNAUGH (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 1994.08.01
80 BADDOW ROAD , CHELMSFORD
CM2 7PL, ESSEX
NEVILLE ARTHUR ELNAUGH (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 1999.09.17
FOUR WINDS WRITTLE RAOD , MARGARETTING
CM4 0EH, ESSEX
Date 2014.05.31
Tangible Fixed Assets £ 465,623
Current Assets £ 150,345
Tangible Fixed Assets Depreciation £ 3,708
Debtors £ 80,493
Profit Loss Account Reserve £ 460,781
Called Up Share Capital £ 700
Net Assets Liabilities Including Pension Asset Liability £ 461,756
Total Assets Less Current Liabilities £ 592,754
Net Current Assets Liabilities £ 127,131
Creditors Due Within One Year £ 23,214
Cash Bank In Hand £ 69,602
Stocks Inventory £ 250
Share Capital Allotted Called Up Paid £ 700
Par Value Share 1631 each
Number Shares Allotted £ 700
Tangible Fixed Assets Disposals £ 65,295
Tangible Fixed Assets Additions £ 191,909
Tangible Fixed Assets Cost Or Valuation £ 601,816
Tangible Fixed Assets Depreciation Charged In Period £ 81
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,952
Capital Redemption Reserve £ 100
Creditors Due After One Year £ 130,998

Companies near to JJEM INVESTMENTS ltd.

Information about the Private Limited Company JJEM 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: 2016.05.06. Reload the data