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BAR-ELLEN INVESTMENTS LIMITED

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

Company details

10 HAZELWOOD ROAD, MELKSHAM, WILTSHIRE, SN12 6HP

BAR-ELLEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00766848
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.09
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.10.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.10.29

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBEERT WHEELER / 25/02/2016
Form type: CH01
Date: 2016.02.25
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBEERT WHEELER / 01/01/2012
Form type: CH01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHEELER
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, SECRETARY JAMES WHEELER
Form type: TM02
Date: 2012.11.29
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, 11A MIDDLE LANE, TROWBRIDGE, WILTS, BA14 7LG
Form type: AD01
Date: 2012.05.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBEERT WHEELER / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WHEELER / 01/10/2009
Form type: CH01
Date: 2010.03.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21

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Company directors and board members:

MARK ROBERT WHEELER (current)
Director, ENGINEER, 1997.11.08
10 HAZELWOOD ROAD , MELKSHAM
SN12 6HP, WILTSHIRE
JAMES ROBERT WHEELER (resigned)
Secretary, 1990.12.31 - 2012.01.01
11A MIDDLE LANE , TROWBRIDGE
BA14 7LG, WILTSHIRE
JAMES ROBERT WHEELER (resigned)
Director, PRIVATE HIRE DRIVER, 1990.12.31 - 2012.01.01
11A MIDDLE LANE , TROWBRIDGE
BA14 7LG, WILTSHIRE
SHEILA WHEELER (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1997.11.08
11A MIDDLE LANE , TROWBRIDGE
BA14 7LG, WILTS
Date 2013.03.31 2012.03.31
Fixed Assets £ 163,251 £ 163,251
Tangible Fixed Assets £ 163,251 £ 163,251
Current Assets £ 32,567 - 47.92 % £ 62,531
Debtors £ 26,894 + 5491.27 % £ 481
Shareholder Funds £ 190,052 - 1.57 % £ 193,092
Profit Loss Account Reserve £ 189,952 - 1.58 % £ 192,992
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 190,052 - 1.57 % £ 193,092
Total Assets Less Current Liabilities £ 190,052 - 1.57 % £ 193,092
Net Current Assets Liabilities £ 26,801 - 10.19 % £ 29,841
Creditors Due Within One Year £ 5,766 - 82.36 % £ 32,690
Cash Bank In Hand £ 5,673 - 90.86 % £ 62,050
Tangible Fixed Assets Cost Or Valuation £ 163,251 £ 163,251

Information about the Private Limited Company BAR-ELLEN 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: 2016.06.03. Reload the data