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GELLER INVESTMENTS (1963) LIMITED

Learn more about GELLER INVESTMENTS (1963) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD

GELLER INVESTMENTS (1963) LIMITED on the map

Company type: Private Limited Company
Company number: 00785030
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.18
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 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 99
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, 144 HIGH STREET, EPPING, ESSEX, CM16 4AS
Form type: AD01
Date: 2015.11.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRADBURY / 27/11/2009
Form type: CH03
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ESTELLA BRADBURY / 27/11/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRADBURY / 27/11/2009
Form type: CH01
Date: 2010.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 29/11/04; 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: 2004.05.21
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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AD 06/07/98---------, £ SI [email protected]=47, £ IC 52/99
Form type: 88(2)R
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12

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Company directors and board members:

PETER BRADBURY (current)
Secretary, SELF-EMPLOYED, 1997.10.19
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE , EPPING
CM16 5BD, ESSEX
ENGLAND
JUNE ESTELLA BRADBURY (current)
Director, 1991.12.10
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE , EPPING
CM16 5BD, ESSEX
ENGLAND
PETER BRADBURY (current)
Director, SELF-EMPLOYED, 1997.10.19
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE , EPPING
CM16 5BD, ESSEX
ENGLAND
ALAN RALPH GOLD (resigned)
Secretary, 1991.12.10 - 1997.10.19
17 WINCHFIELD CLOSE KENTON , HARROW
HA3 0DT, MIDDLESEX
ALAN RALPH GOLD (resigned)
Director, 1991.12.10 - 1997.10.19
17 WINCHFIELD CLOSE KENTON , HARROW
HA3 0DT, MIDDLESEX
DORIS LILY GOLD (resigned)
Director, 1991.12.10 - 1997.10.19
17 WINCHFIELD CLOSE KENTON , HARROW
HA3 0DT, MIDDLESEX
Date 2015.03.31
Tangible Fixed Assets £ 380,000
Current Assets £ 7,720
Debtors £ 4,406
Shareholder Funds £ 377,682
Profit Loss Account Reserve £ 60,783
Revaluation Reserve £ 316,800
Called Up Share Capital £ 99
Total Assets Less Current Liabilities £ 377,682
Net Current Assets Liabilities £ 2,318
Creditors Due Within One Year £ 10,038
Cash Bank In Hand £ 3,314
Number Shares Allotted £ 99
Tangible Fixed Assets Cost Or Valuation £ 380,000

Companies near to GELLER INVESTMENTS (1963) ltd.

Information about the Private Limited Company GELLER INVESTMENTS (1963) 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