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MOJON INVESTMENTS LIMITED

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

Company details

EDEN ROC, 47 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NR

MOJON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00743902
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.12
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company MOJON INVESTMENTS LIMITED is a Private Limited Company, registration number 00743902, established in United Kingdom on the 12. December 1962. The company is now active. The company has been in business for 53 years and 11 months. The company is based on EDEN ROC, 47 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NR. Business of the company MOJON INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.01.12. We do not have any information about the company MOJON INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 50
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY JUNE WHAITE / 19/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRANT WHAITE / 19/01/2010
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY JUNE WHAITE / 19/01/2010
Form type: CH03
Date: 2010.01.28
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHAITE
Form type: TM01
Date: 2009.11.08
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31

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Company directors and board members:

AUDREY JUNE WHAITE (current)
Secretary, 1990.12.29
7-11 NELSON STREET , SOUTHEND-ON-SEA
SS11EH, ESSEX
AUDREY JUNE WHAITE (current)
Director, COMPANY DIRECTOR AND COMPANY SECRETARY, 1990.12.29
7-11 NELSON STREET , SOUTHEND-ON-SEA
SS11EH, ESSEX
ROBIN GRANT WHAITE (current)
Director, SOLICITOR, 1990.12.29
7-11 NELSON STREET , SOUTHEND-ON-SEA
SS11EH, ESSEX
ETHEL EDITH HAYLETT (resigned)
Director, COMPANY DIRECTOR, 1990.12.29 - 1994.01.24
LINDUM 45 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3AX, ESSEX
CHRISTINE ANN WHAITE (resigned)
Director, 2005.11.30 - 2006.01.06
11 ELDER STREET , LONDON
E1 6BT
GEOFFREY MOJON WHAITE (resigned)
Director, COMPANY DIRECTOR/RETIRED BANKER, 1990.12.29 - 2009.05.19
EDEN ROC 47 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NR, ESSEX
Date 2013.11.30
Fixed Assets £ 1,961,706
Tangible Fixed Assets £ 1,961,706
Current Assets £ 181,860
Provisions For Liabilities Charges £ 115
Debtors £ 11,604
Shareholder Funds £ 2,069,199
Profit Loss Account Reserve £ 1,337,647
Revaluation Reserve £ 731,502
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 2,069,199
Total Assets Less Current Liabilities £ 2,069,314
Net Current Assets Liabilities £ 107,608
Creditors Due Within One Year £ 74,252
Cash Bank In Hand £ 170,256
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 50
Entity Officers Dimension £ 56,000
Investments Fixed Assets £ 66,967

Companies near to MOJON INVESTMENTS ltd.

Information about the Private Limited Company MOJON 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: 2016.06.01. Reload the data