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HANJELLA INVESTMENTS LIMITED

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

Company details

18 CAMBRIDGE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7HX

HANJELLA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00753611
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.15
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HANJELLA INVESTMENTS LIMITED is a Private Limited Company, registration number 00753611, established in United Kingdom on the 15. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 18 CAMBRIDGE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7HX. Business of the company HANJELLA INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.08.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.10. We do not have any information about the company HANJELLA INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.07
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 4004
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN VIVIAN SIMPSON / 10/07/2012
Form type: CH01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE SIMPSON / 10/07/2012
Form type: CH01
Date: 2012.07.10
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SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE SIMPSON / 10/07/2012
Form type: CH03
Date: 2012.07.10
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, 10 THACKERAY ROAD, CLEVEDON, NORTH SOMERSET, BS21 7JQ
Form type: AD01
Date: 2012.05.14
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ADOPT ARTICLES 17/10/2011
Form type: RES01
Date: 2011.10.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/93
Form type: 363(287)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/92 FROM:, EDINBURGH HOUSE, SIX WAYS, CLEVEDON, AVON BS21 7NP
Form type: 287
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.29

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Company directors and board members:

SALLY JANE SIMPSON (current)
Secretary, 1991.07.10
18 CAMBRIDGE ROAD , CLEVEDON
BS21 7HX, NORTH SOMERSET
SALLY JANE SIMPSON (current)
Director, 1991.07.10
18 CAMBRIDGE ROAD , CLEVEDON
BS21 7HX, NORTH SOMERSET
TIMOTHY JOHN VIVIAN SIMPSON (current)
Director, 1991.07.10
18 CAMBRIDGE ROAD , CLEVEDON
BS21 7HX, NORTH SOMERSET
KATHLEEN AUDREY PUDDY (resigned)
Director, 1991.07.10 - 1993.06.08
SUNSLEAM 10 THACKERAY ROAD , CLEVEDON
BS21 7JQ, AVON
ROBERT GEORGE PUDDY (resigned)
Director, 1991.07.10 - 2006.04.28
ST MARTINS 95 HILL ROAD , CLEVEDON
BS21 7PN, AVON
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,248,504 - 0.47 % £ 2,259,163
Tangible Fixed Assets £ 2,236,051 - 0.47 % £ 2,246,710
Current Assets £ 116,424 - 6.17 % £ 124,086
Tangible Fixed Assets Depreciation £ 211,601 + 5.3 % £ 200,942
Debtors £ 38,198 - 30.63 % £ 55,064
Shareholder Funds £ 2,288,811 - 0.62 % £ 2,303,193
Profit Loss Account Reserve £ 487,868 - 2.86 % £ 502,250
Revaluation Reserve £ 1,796,939 £ 1,796,939
Called Up Share Capital £ 4,004 £ 4,004
Net Assets Liabilities Including Pension Asset Liability £ 2,288,811 - 0.62 % £ 2,303,193
Total Assets Less Current Liabilities £ 2,288,811 - 0.62 % £ 2,303,193
Net Current Assets Liabilities £ 40,307 - 8.46 % £ 44,030
Cash Bank In Hand £ 78,226 + 13.33 % £ 69,022
Tangible Fixed Assets Cost Or Valuation £ 2,447,652 £ 2,447,652

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Information about the Private Limited Company HANJELLA 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: 2016.06.02. Reload the data