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JACKSONVILLA INVESTMENTS (LIVERPOOL) LIMITED

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

Company details

1ST FLOOR, 264, MANCHESTER ROAD, WARRINGTON, WA1 3RB

JACKSONVILLA INVESTMENTS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00741220
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
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:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1963.11.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1963.11.27
JANE OWEN.
LEGAL CHARGE DATED 16TH MAY 66. REGISTERED PURSUANT TO AN ORDER OF COURT DATED 28TH AUG.'69 - Outstanding on 1969.09.04
WILLIAMS GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1974.04.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.07.13
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.05.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 500
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
£2.95
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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DIRECTOR APPOINTED MRS HELENE ALBERT
Form type: AP01
Date: 2013.03.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, 113 ORFORD LANE, WARRINGTON, CHESHIRE, WA2 7AR
Form type: AD01
Date: 2010.07.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS LEONARD ALBERT / 31/12/2009
Form type: CH01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/99 FROM:, 113 ORFORD LANE, WARRINGTON, CHESHIRE WA2 7AR
Form type: 287
Date: 1999.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/99 FROM:, 4 ROBIN HOOD LANE, WRIGHTINGTON, WIGAN, LANCASHIRE WN6 9QQ
Form type: 287
Date: 1999.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/99 FROM:, 113 ORFORD LANE, WARRINGTON, CHESHIRE WA2 7AR
Form type: 287
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCS WN1 2TB
Form type: 287
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02

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Company directors and board members:

HELENE ALBERT (current)
Secretary, 2002.02.09
3 BEACH BANK WATERLOO , LIVERPOOL
L22 7RL, MERSEYSIDE
HELENE ALBERT (current)
Director, COMPANY DIRECTOR, 2013.01.01
1ST FLOOR, 264 MANCHESTER ROAD , WARRINGTON
WA1 3RB
ENGLAND
LEWIS LEONARD ALBERT (current)
Director, COMPANY DIRECTOR, 1994.03.01
3 BEACH BANK WATERLOO , LIVERPOOL
L22 7RL
LILLIAN BETTY ALBERT (resigned)
Secretary, 1991.12.31 - 2002.02.09
45 REX COHEN COURT SEFTON PARK , LIVERPOOL
L17 1AD
LILLIAN BETTY ALBERT (resigned)
Director, SECRETARY, 1991.12.31 - 2002.02.09
45 REX COHEN COURT SEFTON PARK , LIVERPOOL
L17 1AD
SAMUEL ALBERT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.04.02
16 THE CRESCENT WATERLOO , LIVERPOOL
L22 3XH, MERSEYSIDE
Date 2013.12.31
Tangible Fixed Assets £ 519,344
Current Assets £ 7,629
Tangible Fixed Assets Depreciation £ 24,842
Debtors £ 2,659
Shareholder Funds £ 293,662
Profit Loss Account Reserve £ 293,162
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 293,662
Total Assets Less Current Liabilities £ 364,603
Net Current Assets Liabilities £ 154,741
Creditors Due Within One Year £ 162,370
Cash Bank In Hand £ 4,970
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 570
Tangible Fixed Assets Cost Or Valuation £ 542,576
Tangible Fixed Assets Depreciation Charged In Period £ 2,180
Creditors Due After One Year £ 70,941

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Information about the Private Limited Company JACKSONVILLA INVESTMENTS (LIVERPOOL) 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: 2016.06.01. Reload the data