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TRUMPETER INVESTMENTS LIMITED

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

Company details

153 HOLMLEIGH ROAD, LONDON, ENGLAND, N16 5QA

TRUMPETER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00754321
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.21
last member list: 2015.11.20
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 TRUMPETER INVESTMENTS LIMITED is a Private Limited Company, registration number 00754321, established in United Kingdom on the 21. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 153 HOLMLEIGH ROAD, LONDON, ENGLAND, N16 5QA. Business of the company TRUMPETER INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "PREVSHO FROM 03/04/2015 TO 02/04/2015" from the 2016.03.29. The latest accounts are filed up to 2014.04.05. The latest annual return was filed up to 2015.11.20. We do not have any information about the company TRUMPETER 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 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.04
next due date: 2016.06.29
overdue: NO
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.09.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1970.09.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.10.27
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.25

List of company documents:

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PREVSHO FROM 03/04/2015 TO 02/04/2015
Form type: AA01
Date: 2016.03.29
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PREVSHO FROM 04/04/2015 TO 03/04/2015
Form type: AA01
Date: 2015.12.31
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 2
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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PREVSHO FROM 05/04/2015 TO 04/04/2015
Form type: AA01
Date: 2015.07.02
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PREVSHO FROM 06/04/2014 TO 05/04/2014
Form type: AA01
Date: 2015.04.03
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20/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / YOSSEL LIPSCHITZ / 01/01/2014
Form type: CH01
Date: 2015.01.06
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PREVSHO FROM 07/04/2014 TO 06/04/2014
Form type: AA01
Date: 2015.01.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, HALLSWELLE HOUSE 1, HALLSWELLE ROAD, LONDON, NW11 0DH, ENGLAND
Form type: AD01
Date: 2013.02.13
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PREVSHO FROM 08/04/2012 TO 07/04/2012
Form type: AA01
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.09.25
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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PREVSHO FROM 09/04/2011 TO 08/04/2011
Form type: AA01
Date: 2012.04.05
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PREVSHO FROM 10/04/2011 TO 09/04/2011
Form type: AA01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, HALLSWELLE HOUSE 1, HALLSWELLE ROAD, LONDON, NW11 0DH, ENGLAND
Form type: AD01
Date: 2011.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, 153 HOLMLEIGH ROAD, LONDON, N16 5QA
Form type: AD01
Date: 2011.12.29
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.18
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.28
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.13
£2.95
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PREVSHO FROM 30/04/2009 TO 10/04/2009
Form type: AA01
Date: 2010.01.12
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PREVEXT FROM 05/04/2009 TO 30/04/2009
Form type: AA01
Date: 2010.01.05
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AARON LIPSCHITZ / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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APPOINTMENT TERMINATED SECRETARY AARON LIPSCHITZ
Form type: 288b
Date: 2008.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR KREINDEL SCHWIMMER
Form type: 288b
Date: 2008.02.25
£2.95
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SECRETARY APPOINTED FREIDA LIPSCHITZ
Form type: 288a
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.05.08
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13

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Company directors and board members:

FREIDA LIPSCHITZ (current)
Secretary, 2008.02.04
86 DARENTH ROAD , LONDON
N16 6EP
AARON LIPSCHITZ (current)
Director, 1997.11.06
153 HOLMLEIGH ROAD , LONDON
N16 5QA
JOSEPH YOSSEL LIPSCHITZ (current)
Director, COMPANY DIRECTOR, 1993.11.02
86 DARENTH ROAD , LONDON
N16 6ED
AARON LIPSCHITZ (resigned)
Secretary, DIRECTOR, 1997.11.06 - 2008.02.04
153 HOLMLEIGH ROAD , LONDON
N16 5QA
CHASKEL LIPSCHITZ (resigned)
Secretary, 1993.11.02 - 1997.11.06
82 MANOR ROAD , LONDON
N16 5BN
ROSIE LIPSCHITZ (resigned)
Secretary, 1992.11.20 - 1993.11.02
82 MANOR ROAD , LONDON
N16 5BN
CHASKEL LIPSCHITZ (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1997.11.06
82 MANOR ROAD , LONDON
N16 5BN
ROSIE LIPSCHITZ (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1993.11.20
82 MANOR ROAD , LONDON
N16 5BN
KREINDEL SCHWIMMER (resigned)
Director, COMPANY DIRECTOR, 1993.11.20 - 2008.02.04
2 DURLEY ROAD , LONDON
N16 5JS
Date 2015.04.05 2014.04.05
Current Assets £ 1,925,896 + 27.01 % £ 1,516,322
Debtors £ 1,665,934 + 24.63 % £ 1,336,684
Shareholder Funds £ 642,118 - 23.93 % £ 844,089
Profit Loss Account Reserve £ 642,116 + 23.34 % £ 520,613
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 642,118 - 23.93 % £ 844,089
Total Assets Less Current Liabilities £ 642,118 - 38.1 % £ 1,037,328
Net Current Assets Liabilities £ 642,118 + 110.09 % £ 305,635
Creditors Due Within One Year £ 1,283,778 + 6.04 % £ 1,210,687
Cash Bank In Hand £ 118,246 + 6469.22 % £ 1,800
Stocks Inventory £ 141,716 - 20.31 % £ 177,838
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Fixed Assets £ 731,693
Tangible Fixed Assets £ 731,693
Revaluation Reserve £ 323,474
Tangible Fixed Assets Cost Or Valuation £ 731,693
Creditors Due After One Year £ 193,239

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Information about the Private Limited Company TRUMPETER 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: 2016.06.30. Reload the data