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LOXWOOD INVESTMENTS LIMITED

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

Company details

34 BRUETON AVENUE, SOLIHULL, WEST MIDLANDS, B91 3EN

LOXWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00534809
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.23
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 5500
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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SECRETARY APPOINTED MRS ELIZABETH ANGELA NEWBERY
Form type: AP03
Date: 2013.04.23
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APPOINTMENT TERMINATED, SECRETARY ANDREW BINSTED
Form type: TM02
Date: 2013.04.23
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA PATRICIA BINSTED / 20/04/2011
Form type: CH01
Date: 2011.04.20
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
£2.95
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20/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.13
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
Child documents:
Document type: ANNOTATION
Date: 2008.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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AD 05/03/02---------, £ SI [email protected]=500, £ IC 5000/5500
Form type: 88(2)R
Date: 2002.04.03
£2.95
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£ NC 5000/10000, 27/02/02
Form type: 123
Date: 2002.03.05
£2.95
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NC INC ALREADY ADJUSTED 27/02/02
Form type: RES04
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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AD 31/03/96---------, £ SI [email protected]=500, £ IC 4000/4500
Form type: 88(2)R
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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AD 15/03/95---------, £ SI [email protected]=500, £ IC 3500/4000
Form type: 88(2)R
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
AD 15/03/94---------, £ SI [email protected]=500, £ IC 3500/4000
Form type: 88(2)R
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
AD 15/03/94---------, £ SI [email protected]=500, £ IC 3000/3500
Form type: 88(2)R
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
AD 01/03/93---------, £ SI [email protected]=500, £ IC 2500/3000
Form type: 88(2)R
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
AD 28/03/92---------, £ SI [email protected]=500, £ IC 2000/2500
Form type: 88(2)R
Date: 1992.04.07

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Company directors and board members:

ELIZABETH ANGELA NEWBERY (current)
Secretary, 2013.01.17
34 BRUETON AVENUE SOLIHULL , WEST MIDLANDS
B91 3EN
GLORIA PATRICIA BINSTED (current)
Director, COMPANY DIRECTOR, 1991.06.03
26 WEST PARADE , WORTHING
BN11 3RA, WEST SUSSEX
ANDREW JOHN BRINGES BINSTED (resigned)
Secretary, 1991.06.03 - 2013.01.17
32 DOVECOTE CLOSE , SOLIHULL
B91 2EP, WEST MIDLANDS
Date 2013.04.05
Current Assets £ 2,538
Debtors £ 2,246
Shareholder Funds £ 33,970
Profit Loss Account Reserve £ 28,470
Called Up Share Capital £ 5,500
Total Assets Less Current Liabilities £ 33,970
Net Current Assets Liabilities £ 2,538
Cash Bank In Hand £ 292
Share Capital Allotted Called Up Paid £ 5,500
Number Shares Allotted £ 5,500
Investments Fixed Assets £ 31,432

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Information about the Private Limited Company LOXWOOD 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: 2016.05.15. Reload the data