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FLOREY INVESTMENTS LIMITED

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

Company details

70 BALFOUR ROAD, ILFORD, ESSEX, IG1 4JG

FLOREY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00570246
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.13
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2016.05.13
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CURREXT FROM 30/09/2016 TO 31/03/2017
Form type: AA01
Date: 2016.04.13
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.05.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.15
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.11
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RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.23

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Company directors and board members:

BERYL EVELYN FLOREY (current)
Secretary, 2002.10.27
JACQUELINE HOUSE FRIARS CLOSE SHENFIELD , BRENTWOOD
CM15 8HX, ESSEX
FRANK FLOREY (current)
Director, COMPANY DIRECTOR, 1992.04.30
BRIAR COTTAGE HOLTS LANE WALTHAM ROAD , BOREHAM
CM3 3AZ, ESSEX
PETER JOHN FLOREY (current)
Director, COMPANY DIRECTOR, 1992.04.30
JACQUELINE HOUSE FRIARS CLOSE SHENFIELD , BRENTWOOD
CM15 8HX, ESSEX
PAULINE JOSEPHINE KERR (current)
Director, COMPANY DIRECTOR, 1992.04.30
LEESIDE 106 PLANTATION ROAD BOREHAM , CHELMSFORD
CM3 3DZ, ESSEX
JACQUELINE CAROL READ (current)
Director, COMPANY DIRECTOR, 1992.04.30
SHOEMENDERS COTTAGE WATERSIDE BRADWELL ON SEA , SOUTHMINSTER
CM0 7QY, ESSEX
VALERIE EVELYN FLOREY (resigned)
Secretary, HOUSEWIFE, 1994.10.01 - 2002.10.27
JACQUELINE HOUSE FRIARS CLOSE , SHENFIELD
CM15, ESSEX
PAULINE JOSEPHINE KERR (resigned)
Secretary, 1992.04.30 - 1994.10.01
LEESIDE 106 PLANTATION ROAD BOREHAM , CHELMSFORD
CM3 3DZ, ESSEX
Date 2014.09.30
Tangible Fixed Assets £ 484,439
Current Assets £ 539,254
Tangible Fixed Assets Depreciation £ 22,181
Debtors £ 249,120
Shareholder Funds £ 909,674
Profit Loss Account Reserve £ 908,674
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 909,674
Net Current Assets Liabilities £ 425,235
Creditors Due Within One Year £ 114,019
Cash Bank In Hand £ 290,134
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each
Tangible Fixed Assets Additions £ 28,975
Tangible Fixed Assets Cost Or Valuation £ 529,203
Tangible Fixed Assets Depreciation Charged In Period £ 6,392

Companies near to FLOREY INVESTMENTS ltd.

Information about the Private Limited Company FLOREY 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: 2016.05.17. Reload the data