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APPROPRIATED INVESTMENTS (1958) LIMITED

Learn more about APPROPRIATED INVESTMENTS (1958) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP

APPROPRIATED INVESTMENTS (1958) LIMITED on the map

Company type: Private Limited Company
Company number: 00616795
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.15
last member list: 2015.04.30
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2002.07.06

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 53000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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PREVSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2014.09.10
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR ROGER VAN ZWANENBERG
Form type: TM01
Date: 2013.10.02
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VAN ZWANENBERG / 12/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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AD 06/12/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/02 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 19/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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£ IC 52875/49350, 31/12/98, £ SR [email protected]=3525
Form type: 169
Date: 1999.02.01
£2.95
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ALTER MEM AND ARTS 31/12/98
Form type: SRES01
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: SRES09
Document description: POS 31/12/98
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, NO.1 PEMBERTON ROW, LONDON, EC4A 3HY
Form type: 287
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.18
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/04/97
Form type: SRES08
Date: 1997.05.14
£2.95
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£ IC 63450/52875, 01/04/97, £ SR [email protected]=10575
Form type: 169
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.14

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Company directors and board members:

MARY VAN ZWANENBERG (current)
Secretary, 1995.07.22
BARLOCCO FARM AUCHENCAIRN , CASTLE DOUGLAS
DG7 1RQ, KIRKCUDBRIGHTSHIRE
NICHOLAS JACK VAN ZWANENBURG (current)
Director, FARMER, 1992.07.22
BARLOCCO FARM AUCHENCAIRN , CASTLE DOUGLAS
DG7 1RQ, KIRKCUDBRIGHTSHIRE
JOAN GREIG (resigned)
Secretary, 1992.07.22 - 1992.12.31
45 WEYBOURNE GARDENS , SOUTHEND ON SEA
SS2 4AU, ESSEX
ANNA MARSH (resigned)
Secretary, 1993.01.01 - 1995.07.22
72 PRIORY GARDENS , LONDON
N6 5QS
JANET ROSEMARY HARVIE-CLARK (resigned)
Director, 1992.07.22 - 1999.01.20
7 MOUNT VERNON , LONDON
NW3 6QS
JACK MAURICE VAN ZWANENBERG (resigned)
Director, LLOYDS BROKERS, 1992.07.22 - 1997.12.10
PINEWOOD HOUSE HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
ROGER MAURICE VAN ZWANENBERG (resigned)
Director, PUBLISHER, 1992.07.22 - 2013.10.01
72 PRIORY GARDENS , LONDON
N6 5QS
SUZETTE ROSEMARY JOYCE VAN ZWANENBERG (resigned)
Director, PENSIONER, 1992.07.22 - 2006.11.07
MERLEWOOD HOLLOW LANE CALLOW HILL , VIRGINIA WATER
GU25 4LR, SURREY
Date 2014.09.30 2013.09.30
Fixed Assets £ 3,058,880 + 3.07 % £ 2,967,857
Tangible Fixed Assets £ 750,000 £ 750,000
Current Assets £ 83,903 - 95.2 % £ 1,746,498
Share Premium Account £ 197,100 £ 197,100
Debtors £ 39,180 + 10.83 % £ 35,350
Shareholder Funds £ 2,362,853 - 37.36 % £ 3,771,966
Profit Loss Account Reserve £ 2,098,653 - 40.17 % £ 3,507,766
Called Up Share Capital £ 53,000 £ 53,000
Net Assets Liabilities Including Pension Asset Liability £ 2,362,853 - 37.36 % £ 3,771,966
Total Assets Less Current Liabilities £ 2,362,853 - 37.36 % £ 3,771,966
Net Current Assets Liabilities £ 696,027 - 13.44 % £ 804,109
Creditors Due Within One Year £ 779,930 - 17.24 % £ 942,389
Cash Bank In Hand £ 44,723 - 91.6 % £ 532,540
Share Capital Allotted Called Up Paid £ 53,000 £ 53,000
Number Shares Allotted 53000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 750,000 £ 750,000
Investments Fixed Assets £ 2,308,880 + 4.1 % £ 2,217,857
Stocks Inventory £ 269,660

Companies near to APPROPRIATED INVESTMENTS (1958) ltd.

Information about the Private Limited Company APPROPRIATED INVESTMENTS (1958) 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: 2016.05.22. Reload the data