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EVELYN INVESTMENTS LIMITED

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

Company details

APARTMENT 6 COLLEGE HOUSE, 77 SOUTH DOWNS ROAD, BOWDON, CHESHIRE, WA14 3DZ

EVELYN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00590038
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.06
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1958.10.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 6000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL
Form type: TM01
Date: 2011.09.02
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD PAUL / 13/08/2010
Form type: CH01
Date: 2010.09.15
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISA BOR / 01/11/2008
Form type: 288c
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 9. BRUNTWOOD LANE, CHEADLE, CHESHIRE, SK8 1HS
Form type: 287
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIS BOR / 01/11/2008
Form type: 288c
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 16/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ALTER MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/03 TO 30/04
Form type: 225(1)
Date: 1989.08.04

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Company directors and board members:

ALISA BOR (current)
Secretary, 1991.08.16
APARTMENT 6 COLLEGE HOUSE 77 SOUTH DOWNS ROAD , BOWDON
WA14 3DZ, CHESHIRE
ALISA BOR (current)
Director, COMPANY SECRETARY, 1991.08.16
APARTMENT 6 COLLEGE HOUSE 77 SOUTH DOWNS ROAD , BOWDON
WA14 3DZ, CHESHIRE
ELLIS BOR (current)
Director, COMPANY DIRECTOR, 1991.08.16
APARTMENT 6 COLLEGE HOUSE 77 SOUTH DOWNS ROAD , BOWDON
WA14 3DZ, CHESHIRE
JEREMY RICHARD PAUL (resigned)
Director, COMPANY DIRECTOR, 1997.11.24 - 2010.09.20
21 CHELTENHAM ROAD , CHORLTON
M21 9GL
Date 2013.04.30
Tangible Fixed Assets £ 1,582
Debtors £ 133,185
Profit Loss Account Reserve £ 40,761
Revaluation Reserve £ 500
Called Up Share Capital £ 6,000
Creditors Due Within One Year £ 2,807
Cash Bank In Hand £ 516
Share Capital Allotted Called Up Paid £ 6,000
Par Value Share Ordinary shares of 1631 each
Tangible Fixed Assets Cost Or Valuation £ 1,582
Capital Redemption Reserve £ 86,215

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Information about the Private Limited Company EVELYN 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: 2016.05.19. Reload the data