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WEYBROOK INVESTMENTS LIMITED

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

Company details

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE

WEYBROOK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00522164
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.25
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LINDSAY GARNER JONES / 01/01/2016
Form type: CH01
Date: 2016.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARTHA JONES / 01/01/2016
Form type: CH03
Date: 2016.02.11
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, ABACUS HOUSE 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Form type: AD01
Date: 2014.03.18
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.29
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.25
Child documents:
Document type: ANNOTATION
Date: 2008.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/97 FROM:, OLD WALL HOUSE, HUNSDONBURY, HUNSDON, HERTS SG12 8PW
Form type: 287
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.27

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Company directors and board members:

CHRISTINE MARTHA JONES (current)
Secretary, 1991.01.16
11 QUEENS ROAD , BRENTWOOD
CM14 4HE, ESSEX
WILLIAM LINDSAY GARNER JONES (current)
Director, ARCHITECT, 1991.01.16
11 QUEENS ROAD , BRENTWOOD
CM14 4HE, ESSEX
Date 2015.10.31 2014.10.31
Fixed Assets £ 450,000 + 12.5 % £ 400,000
Tangible Fixed Assets £ 450,000 + 12.5 % £ 400,000
Current Assets £ 8,872 + 2.26 % £ 8,676
Shareholder Funds £ 454,236 + 12.2 % £ 404,829
Profit Loss Account Reserve £ 6,410 - 8.47 % £ 7,003
Revaluation Reserve £ 447,726 + 12.57 % £ 397,726
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 454,236 + 12.2 % £ 404,829
Total Assets Less Current Liabilities £ 454,236 + 12.2 % £ 404,829
Net Current Assets Liabilities £ 4,236 - 12.28 % £ 4,829
Creditors Due Within One Year £ 4,636 + 20.51 % £ 3,847
Cash Bank In Hand £ 8,872 + 509.76 % £ 1,455
Tangible Fixed Assets Cost Or Valuation £ 450,000 + 12.5 % £ 400,000
Debtors £ 7,221

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Information about the Private Limited Company WEYBROOK 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: 2016.07.28. Reload the data