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PERSOL INVESTMENTS LIMITED

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

Company details

FOURWAYS, MOUNT PARK ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3JY

PERSOL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00780558
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.11
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 53.75
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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DIRECTOR APPOINTED MRS RUTH SOLOWAY
Form type: AP01
Date: 2015.05.29
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.26
£2.95
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02/06/14 STATEMENT OF CAPITAL GBP 53.75
Form type: SH06
Date: 2014.06.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.01.14
£2.95
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14/01/14 STATEMENT OF CAPITAL GBP 54.50
Form type: SH06
Date: 2014.01.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.14
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2013.12.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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SECOND FILING WITH MUD 10/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2012.09.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.19
£2.95
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SECOND FILING WITH MUD 10/12/10 FOR FORM AR01
Form type: RP04
Date: 2012.08.07
£2.95
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SECOND FILING WITH MUD 10/12/09 FOR FORM AR01
Form type: RP04
Date: 2012.08.07
£2.95
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23/07/12 STATEMENT OF CAPITAL GBP 55.25
Form type: SH06
Date: 2012.07.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.23
£2.95
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SUB-DIVISION, 11/07/12
Form type: SH02
Date: 2012.07.19
£2.95
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11/07/12 STATEMENT OF CAPITAL GBP 56
Form type: SH01
Date: 2012.07.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.19
Child documents:
Document type: ANNOTATION
Date: 2012.07.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 19 September 2012
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 07 August 2012
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 07 August 2012
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/01/99
Form type: SRES07
Date: 1999.02.02
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.02.02

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Company directors and board members:

RUTH SOLOWAY (current)
Secretary, 1991.12.10
FOURWAYS MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JY, MIDDLESEX
RUTH SOLOWAY (current)
Director, 2015.04.01
FOURWAYS MOUNT PARK ROAD , HARROW ON THE HILL
HA1 3JY, MIDDLESEX
SEYMOUR SOLOWAY (current)
Director, COMPANY DIRECTOR, 1991.12.10
FOURWAYS MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JY, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 495,214
Tangible Fixed Assets £ 495,200
Current Assets £ 1,370,024
Tangible Fixed Assets Depreciation £ 17,519
Shareholder Funds £ 1,840,872
Profit Loss Account Reserve £ 1,629,769
Revaluation Reserve £ 195,990
Called Up Share Capital £ 55
Total Assets Less Current Liabilities £ 1,840,872
Net Current Assets Liabilities £ 1,345,658
Creditors Due Within One Year £ 24,366
Cash Bank In Hand £ 85,082
Share Capital Allotted Called Up Paid £ 55
Number Shares Allotted 2013 - 5525
Tangible Fixed Assets Additions £ 194
Tangible Fixed Assets Cost Or Valuation £ 495,200
Tangible Fixed Assets Depreciation Charged In Period £ 52
Capital Redemption Reserve £ 1

Companies near to PERSOL INVESTMENTS ltd.

Information about the Private Limited Company PERSOL 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: 2016.06.04. Reload the data