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EXMOSFAME INVESTMENTS LIMITED

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

Company details

33-35 THORNE ROAD, DONCASTER, DN1 2HD

EXMOSFAME INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00733548
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.27
last member list: 2015.10.10
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: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.04.27
BARCLAYS BANK PLC
- Outstanding on 2013.07.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WARREN
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, SECRETARY MARJORIE WARREN
Form type: TM02
Date: 2013.10.11
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REGISTRATION OF A CHARGE / CHARGE CODE 007335480002
Form type: MR01
Date: 2013.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007335480001
Form type: MR01
Date: 2013.04.27
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DIRECTOR APPOINTED MR STEPHEN GARBUTT
Form type: AP01
Date: 2013.04.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR APPOINTED MARJORIE LUND WARREN
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WARREN
Form type: TM01
Date: 2012.03.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WARREN / 10/10/2009
Form type: CH01
Date: 2009.10.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.06.19
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/02
Form type: 363(287)
Date: 2002.10.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.10.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.10.17
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/02/94
Form type: ELRES
Date: 1994.03.17
Child documents:
Document type: ANNOTATION
Date: 1994.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/94
Document type: ANNOTATION
Date: 1994.03.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/02/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22

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Company directors and board members:

STEPHEN GARBUTT (current)
Director, CHARTERED ACCOUNTANT, 2013.04.10
33-35 THORNE ROAD DONCASTER ,
DN1 2HD
MARJORIE LUND WARREN (resigned)
Secretary, 1991.10.10 - 2013.04.03
KWESTOVA LONG PLANTATION EDENTHORPE , DONCASTER
DN3 2NL, SOUTH YORKSHIRE
MARJORIE LUND WARREN (resigned)
Director, NONE, 2012.01.23 - 2013.04.03
KWESTOVA LONG PLANTATION EDENTHORPE , DONCASTER
DN3 2NL, SOUTH YORKSHIRE
THOMAS WARREN (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.10 - 2012.01.23
KWESTOVA LONG PLANTATION EDENTHORPE , DONCASTER
DN3 2NL, SOUTH YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 3,500 £ 3,500
Tangible Fixed Assets £ 3,500 £ 3,500
Current Assets £ 2,033 - 91.3 % £ 23,361
Shareholder Funds £ 2,640 - 86.75 % £ 19,919
Profit Loss Account Reserve £ 2,540 - 87.18 % £ 19,819
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,640 - 86.75 % £ 19,919
Total Assets Less Current Liabilities £ 2,640 - 86.75 % £ 19,919
Net Current Assets Liabilities £ 860 - 94.76 % £ 16,419
Creditors Due Within One Year £ 2,893 - 58.33 % £ 6,942
Cash Bank In Hand £ 2,033 - 87.35 % £ 16,070
Tangible Fixed Assets Cost Or Valuation £ 3,500 £ 3,500
Debtors £ 7,291

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Information about the Private Limited Company EXMOSFAME 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: 2016.05.31. Reload the data