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NUNEATON INVESTMENT COMPANY LIMITED

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

Company details

3 CHARLES WOOD COURT, LUTTERWORTH ROAD, NUNEATON, WARWICKSHIRE, CV11 6PY

NUNEATON INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00591743
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.10
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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Find out more information about NUNEATON INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to NUNEATON INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 9000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN IRIS CARTWRIGHT / 05/01/2015
Form type: CH03
Date: 2015.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN IRIS CARTWRIGHT / 05/01/2015
Form type: CH01
Date: 2015.06.23
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, APT3CHARLESWOOD COURT 139-141 LUTTERWORTH RD NUNEA APT3CHARLESWOOD COURT 139-141 LUTTERWORTH ROAD, NUNEATON, CV11 6PY, ENGLAND
Form type: AD01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CARTWRIGHT / 11/08/2014
Form type: CH01
Date: 2014.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 224 THE LONG SHOOT, NUNEATON, WARWICKSHIRE, CV11 6JN
Form type: AD01
Date: 2014.09.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
£2.95
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CARTWRIGHT / 11/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN IRIS CARTWRIGHT / 11/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BELJIC / 11/06/2010
Form type: CH01
Date: 2010.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOAN IRIS CARTWRIGHT / 11/06/2010
Form type: CH03
Date: 2010.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14

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Company directors and board members:

JOAN IRIS CARTWRIGHT (current)
Secretary, 1991.06.07
3 CHARLES WOOD COURT LUTTERWORTH ROAD , NUNEATON
CV11 6PY, WARWICKSHIRE
ENGLAND
JANE BELJIC (current)
Director, 2000.09.17
KILRAVOCK PARK LANE TWYFORD , WINCHESTER
SO21 1QS, HAMPSHIRE
DAVID JOHN CARTWRIGHT (current)
Director, MANAGEMENT CONSULTANT, 1991.06.07
55 ONSLOW ROAD , RICHMOND
TW10 6QA, SURREY
JOAN IRIS CARTWRIGHT (current)
Director, COMPANY SECRETARY, 1991.06.07
3 CHARLES WOOD COURT LUTTERWORTH ROAD , NUNEATON
CV11 6PY, WARWICKSHIRE
ENGLAND
PETER CARTWRIGHT (current)
Director, RETIRED, 1991.06.07
APT3 CHARLESWOOD COURT 139-141 LUTTERWORTH ROAD AP , NUNEATON
CV11 6PY
ENGLAND
DAVID BELJIC (resigned)
Director, CONTRACTS MANAGER, 1993.09.05 - 2000.09.17
KILRAV0CK PARK LANE TWYFORD , WINCHESTER
SO21 1QS, HAMPSHIRE
JANE BELJIC (resigned)
Director, FINANCE OFFICER, 1991.06.07 - 1993.09.05
KILRAVOCK PARK LANE TWYFORD , WINCHESTER
SO21 1QS, HAMPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Provisions For Liabilities Charges £ 98
Shareholder Funds £ 594,890
Profit Loss Account Reserve £ 175,668
Revaluation Reserve £ 408,754
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 594,988
Net Current Assets Liabilities £ 56,516
Creditors Due Within One Year £ 20,720
Cash Bank In Hand £ 77,236
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted 9000 Ordinary shares of £1 each

Companies near to NUNEATON INVESTMENT COMPANY ltd.

Information about the Private Limited Company NUNEATON INVESTMENT COMPANY 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