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SAM JACKS INVESTMENT CO. LIMITED

Learn more about SAM JACKS INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

SAM JACKS INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00590196
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1983.07.04
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.06.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: AD01
Date: 2016.01.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 9000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ALISON REBECCA JAYE / 01/02/2014
Form type: CH01
Date: 2014.04.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ALISON REBECCA JAYE / 30/12/2011
Form type: CH01
Date: 2012.04.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN JAYE / 30/12/2011
Form type: CH01
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW IAN JAYE / 30/12/2011
Form type: CH03
Date: 2012.01.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/94 FROM:, 14 MUNDELLS INDUSTRIAL CENTRE, LITTLE MUNDELLS, WELWYN GARDEN CITY, HERTS AL7 1EW
Form type: 287
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.31

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Company directors and board members:

ANDREW IAN JAYE (current)
Secretary, 1993.11.05
22 COPTHALL DRIVE MILL HILL , LONDON
NW7 2NB
ANDREW IAN JAYE (current)
Director, ESTATE AGENT, 1999.01.29
22 COPTHALL DRIVE MILL HILL , LONDON
NW7 2NB
ELAINE ALISON REBECCA JAYE (current)
Director, COMPANY DIRECTOR, 1999.06.08
SOFFITS 10 THE PASTURES TOTTERIDGE , LONDON
N20 8AN
WILLIAM ARTHUR CHARKIN (resigned)
Secretary, 1992.12.31 - 1993.09.19
10 OLD RECTORY GARDENS , EDGWARE
HA8 7LS, MIDDLESEX
MONICA CHARKIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.06.16
10 OLD RECTORY GARDENS , EDGWARE
HA8 7LS, MIDDLESEX
WILLIAM ARTHUR CHARKIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.09.19
10 OLD RECTORY GARDENS , EDGWARE
HA8 7LS, MIDDLESEX
Date 2015.04.05
Tangible Fixed Assets £ 33
Debtors £ 447,486
Shareholder Funds £ 745,741
Profit Loss Account Reserve £ 520,109
Revaluation Reserve £ 216,632
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 745,741
Net Current Assets Liabilities £ 445,741
Creditors Due Within One Year £ 1,745
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted 9000 Ordinary shares of £1 each

Companies near to SAM JACKS INVESTMENT CO. ltd.

Information about the Private Limited Company SAM JACKS INVESTMENT CO. 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