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JOULE ESTATE LIMITED

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

Company details

56 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4PJ

JOULE ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00465466
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.08
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1729
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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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: 2011.02.17
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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: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.17
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM MACLEOD / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MURRAY MACLEOD / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM ALEXANDER MACLEOD / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUISE MACLEOD / 11/02/2010
Form type: CH01
Date: 2010.02.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACLEOD / 31/01/2009
Form type: 288c
Date: 2009.02.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MACLEOD / 31/01/2009
Form type: 288c
Date: 2009.02.12
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.16
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
Child documents:
Document type: ANNOTATION
Date: 2006.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 03/10/05---------, £ SI [email protected]=579, £ IC 1150/1729
Form type: 88(2)R
Date: 2005.10.27
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
Form type: 225
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/98 FROM:, 2 SINDERLAND ROAD, ALTRINCHAM, CHESHIRE, WA14 5ET
Form type: 287
Date: 1998.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18

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Company directors and board members:

IAN WILLIAM MACLEOD (current)
Secretary, PROPERTY MANAGER, 1997.01.17
ALLINGTONS COTTAGE NORBURY COMMON , WHITCHURCH
SY13 4JB, SHROPSHIRE
BARBARA LOUISE MACLEOD (current)
Director, HOUSEWIFE DIRECTOR, 2001.10.01
ALLINGTONS COTTAGE NORBURY COMMON , WHITCHURCH
SY13 4JB, SHROPSHIRE
GUY WILLIAM ALEXANDER MACLEOD (current)
Director, CIVIL ENGINEER, 2003.12.17
ALLINGTONS COTTAGE NORBURY COMMON , WHITCHURCH
SY13 4JB, SHROPSHIRE
HUGH MURRAY MACLEOD (current)
Director, JOURNALIST, 2003.12.17
ALLINGTONS COTTAGE NORBURY COMMON , WHITCHURCH
SY13 4JB, SHROPSHIRE
IAN WILLIAM MACLEOD (current)
Director, PROPERTY MANAGER, 1995.12.06
ALLINGTONS COTTAGE NORBURY COMMON , WHITCHURCH
SY13 4JB, SHROPSHIRE
BERNARD BRIAN SHELMERDINE (resigned)
Secretary, 1991.02.01 - 1997.01.17
SOUTH BANK SIDDINGTON , MACCLESFIELD
SK11 9LF, CHESHIRE
COLIN CRAIG MURRAY (resigned)
Director, PROPERTY MANAGER, 1991.02.01 - 2003.08.15
4 ERLESDENE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SL, CHESHIRE
RUPERT HOLLINS MURRAY (resigned)
Director, SOUND RECORDIST, 1991.02.01 - 2001.10.01
FLAT 1 26 HAWARDEN AVENUE , DOUGLAS
IM1 4QB, ISLE OF MAN
ISLE OF MAN
BERNARD BRIAN SHELMERDINE (resigned)
Director, PROPERTY MANAGER, 1990.01.01 - 2001.10.01
SOUTH BANK SIDDINGTON , MACCLESFIELD
SK11 9LF, CHESHIRE
BERNARD BRIAN SHELMERDINE (resigned)
Director, PROPERTY MANAGER, 1991.02.01 - 1997.01.17
SOUTH BANK SIDDINGTON , MACCLESFIELD
SK11 9LF, CHESHIRE
Date 2014.09.30
Tangible Fixed Assets £ 1,242,685
Current Assets £ 158,743
Share Premium Account £ 104,799
Debtors £ 4,164
Shareholder Funds £ 1,048,236
Profit Loss Account Reserve £ 823,927
Revaluation Reserve £ 116,575
Called Up Share Capital £ 1,729
Total Assets Less Current Liabilities £ 1,048,236
Net Current Assets Liabilities £ 194,449
Creditors Due Within One Year £ 353,192
Cash Bank In Hand £ 679
Stocks Inventory £ 153,900
Share Capital Allotted Called Up Paid £ 1,729
Number Shares Allotted £ 1,729
Tangible Fixed Assets Additions £ 14,319
Tangible Fixed Assets Cost Or Valuation £ 1,257,004

Companies near to JOULE ESTATE ltd.

Information about the Private Limited Company JOULE ESTATE 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: 2016.05.07. Reload the data