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MJM ASSETS LIMITED

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

Company details

UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA

MJM ASSETS LIMITED on the map

Company type: Private Limited Company
Company number: 00734514
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.05
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 110
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.28
£2.95
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, 23 COOMBE RIDINGS, KINGSTON UPON THAMES, KT2 7JU
Form type: AD01
Date: 2014.03.21
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.14
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GREENHILL / 14/10/2011
Form type: CH01
Date: 2011.12.02
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE GREENHILL / 14/10/2011
Form type: CH03
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.07

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Company directors and board members:

LOUISE GREENHILL (current)
Secretary, HEADMISTRESS, 1994.02.04
4 GALTRES GROVE , YORK
YO30 5RG
LOUISE GREENHILL (current)
Director, COMPANY SECRETARY, 2000.09.11
4 GALTRES GROVE , YORK
YO30 5RG
KATE GROVES (current)
Director, NURSE, 2000.09.11
THE GABLES MAIN STREET SCRAYINGHAM , YORK
YO41 1JD, NORTH YORKSHIRE
MAXWELL JAMES MORRISON (current)
Director, COMPANY DIRECTOR, 1991.12.27
23 COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JU, SURREY
DUDLEY HARRY GOLDSMITH (resigned)
Secretary, 1991.12.27 - 1994.02.04
140 STONELEIGH PARK ROAD , EPSOM
KT19 0RG, SURREY
IAN ROBERT MORRISON (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2004.02.01
FLEUR DE LYS COTTAGE WIREMEAD LANE AMPORT , ANDOVER
SP11 8AY, HAMPSHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 2,500,000 £ 2,500,000
Current Assets £ 1,698,089 - 0.02 % £ 1,698,509
Debtors £ 1,698,089 - 0.02 % £ 1,698,509
Shareholder Funds £ 4,190,580 - 0.01 % £ 4,191,043
Profit Loss Account Reserve £ 3,681,205 - 0.01 % £ 3,681,668
Called Up Share Capital £ 101 £ 101
Net Assets Liabilities Including Pension Asset Liability £ 4,190,580 - 0.01 % £ 4,191,043
Total Assets Less Current Liabilities £ 4,190,580 - 0.01 % £ 4,191,043
Net Current Assets Liabilities £ 1,690,580 - 0.03 % £ 1,691,043
Creditors Due Within One Year £ 7,509 + 0.58 % £ 7,466
Investments Fixed Assets £ 2,500,000 £ 2,500,000

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Information about the Private Limited Company MJM ASSETS 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