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FORTYFULL INVESTMENTS LIMITED

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

Company details

15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH

FORTYFULL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00785761
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 2016.03.02
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 FORTYFULL INVESTMENTS LIMITED is a Private Limited Company, registration number 00785761, established in United Kingdom on the 23. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH. Business of the company FORTYFULL 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 "02/03/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.02. We do not have any information about the company FORTYFULL INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 6
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELCOMBE
Form type: TM01
Date: 2014.01.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SELENA ANN ELCOMBE / 02/10/2012
Form type: CH01
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, C/O SELENA ELCOMBE, STABLE COTTAGE MIXBURY, BRACKLEY, NORTHAMPTONSHIRE, NN13 5RL, ENGLAND
Form type: AD01
Date: 2012.10.02
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 55 BRACKEN ROAD, FERNDOWN, DORSET, BH22 9PD, UK
Form type: AD01
Date: 2011.11.09
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA JANE PELLING / 02/03/2011
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SELENA ANN ELCOMBE / 02/03/2011
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RALPH STUART ELCOMBE / 02/03/2011
Form type: CH01
Date: 2011.03.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA JANE PELLING / 01/03/2010
Form type: CH01
Date: 2010.03.24
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, SANDAL COTTAGE, CHURCH LANE, PINNER, MIDDLESEX, HA5 3AA
Form type: 287
Date: 2008.10.15
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.25
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AAMD
Date: 2006.07.12
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.07.21
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/94 FROM:, 71 MARK LANE, LONDON, EC3R 7RD
Form type: 287
Date: 1994.12.19

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Company directors and board members:

JESSICA JANE PELLING (current)
Secretary, NETWORK MANAGER, 2007.01.27
55 BRACKEN ROAD , FERNDOWN
BH22 9PD, DORSET
SELENA ANN ELCOMBE (current)
Director, CLINICAL PSYCHOLOGIST, 1991.06.29
15 HIGH STREET , BRACKLEY
NN13 7DH, NORTHAMPTONSHIRE
JESSICA JANE PELLING (current)
Director, PERSONAL ASSISTANT, 1991.06.29
55 BRACKEN ROAD , FERNDOWN
BH22 9PD, DORSET
BRIDGET GIERSING ELCOMBE (resigned)
Secretary, 1998.08.13 - 2007.01.27
SANDAL COTTAGE CHURCH LANE , PINNER
HA5 3AA, MIDDLESEX
JESSICA JANE THOMPSON (resigned)
Secretary, 1991.06.29 - 1998.08.13
55 BRACKEN ROAD , FERNDOWN
BH22 9PD, DORSET
BRIDGET GIERSING ELCOMBE (resigned)
Director, RETIRED, 1991.06.29 - 2007.01.27
SANDAL COTTAGE CHURCH LANE , PINNER
HA5 3AA, MIDDLESEX
GRAHAM RALPH STUART ELCOMBE (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.06.29 - 2013.12.25
SANDAL COTTAGE CHURCH LANE , PINNER
HA5 3AA, MIDDLESEX
Date 2013.06.30
Fixed Assets £ 430,493
Tangible Fixed Assets £ 430,136
Tangible Fixed Assets Depreciation £ 537
Shareholder Funds £ 404,378
Profit Loss Account Reserve £ 14,091
Revaluation Reserve £ 418,463
Called Up Share Capital £ 6
Total Assets Less Current Liabilities £ 404,378
Net Current Assets Liabilities £ 26,115
Creditors Due Within One Year £ 30,861
Cash Bank In Hand £ 4,746
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 430,136
Tangible Fixed Assets Depreciation Charged In Period £ 179

Companies near to FORTYFULL INVESTMENTS ltd.

Information about the Private Limited Company FORTYFULL 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