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DINASTY INVESTMENTS LIMITED

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

Company details

CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG

DINASTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00784762
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.16
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company DINASTY INVESTMENTS LIMITED is a Private Limited Company, registration number 00784762, established in United Kingdom on the 16. December 1963. The company is now active. The company has been in business for 52 years and 11 months. This company used to be called MORRIS JACKSON AND ANGEL-ETTS (G.B.) LIMITED. The company is based on CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG. Business of the company DINASTY 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 "11/03/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.11. We do not have any information about the company DINASTY INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 128
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DIRECTOR'S CHANGE OF PARTICULARS / DINAH JACKSON / 01/04/2015
Form type: CH01
Date: 2016.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY JACKSON / 01/04/2015
Form type: CH01
Date: 2016.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DINAH JACKSON / 01/04/2015
Form type: CH03
Date: 2016.04.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
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REGISTERED OFFICE CHANGED ON 04/03/04 FROM:, 1ST FLOOR HARVESTER HOUSE, 37 PETER STREET, MANCHESTER M2 5QD
Form type: 287
Date: 2004.03.04
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COMPANY NAME CHANGED, MORRIS JACKSON AND ANGEL-ETTS (G, .B.) LIMITED, CERTIFICATE ISSUED ON 04/03/04
Form type: CERTNM
Date: 2004.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.21
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AD 18/03/97---------, £ SI [email protected]=28, £ IC 100/128
Form type: 88(2)R
Date: 1997.04.21
£2.95
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£ NC 100/500000, 18/03/97
Form type: 123
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.08

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Company directors and board members:

DINAH JACKSON (current)
Secretary, 1991.03.22
CARDINAL HOUSE 20 ST MARYS PARSONAGE , MANCHESTER
M3 2LG
DINAH JACKSON (current)
Director, COMPANY ADMINISTRATOR, 1991.03.22
CARDINAL HOUSE 20 ST MARYS PARSONAGE , MANCHESTER
M3 2LG
STUART ANTHONY JACKSON (current)
Director, TEXTILE MERCHANT, 1991.03.22
CARDINAL HOUSE 20 ST MARYS PARSONAGE , MANCHESTER
M3 2LG
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 - 100 % £ 1,500,001
Tangible Fixed Assets £ 1 - 100 % £ 1,500,001
Current Assets £ 2,728,530 + 116.57 % £ 1,259,909
Tangible Fixed Assets Depreciation £ 1,617 £ 1,617
Share Premium Account £ 699,972 £ 699,972
Debtors £ 324 - 85.07 % £ 2,170
Shareholder Funds £ 2,650,674 - 3.63 % £ 2,750,495
Profit Loss Account Reserve £ 1,950,574 + 17.26 % £ 1,663,530
Called Up Share Capital £ 128 £ 128
Net Assets Liabilities Including Pension Asset Liability £ 2,650,674 - 3.63 % £ 2,750,495
Total Assets Less Current Liabilities £ 2,650,674 - 3.63 % £ 2,750,495
Net Current Assets Liabilities £ 2,650,673 + 111.97 % £ 1,250,494
Creditors Due Within One Year £ 77,857 + 726.95 % £ 9,415
Cash Bank In Hand £ 2,728,206 + 116.91 % £ 1,257,739
Share Capital Allotted Called Up Paid £ 31 £ 31
Number Shares Allotted 31 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,618 - 99.89 % £ 1,501,618
Revaluation Reserve £ 386,865

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Information about the Private Limited Company DINASTY 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