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SOUTHKIRK INVESTMENTS LIMITED

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

Company details

43 ALTYS LANE, ORMSKIRK, LANCS, L39 4RG

SOUTHKIRK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00786904
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.06
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.11

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 1500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.08
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PULLEY / 09/07/2013
Form type: CH01
Date: 2013.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC STANLEY ROBERTS / 09/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JILL PULLEY / 09/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN HUTCHINSON / 09/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY HUTCHINSON / 09/07/2013
Form type: CH01
Date: 2013.07.11
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SECRETARY'S CHANGE OF PARTICULARS / ERIC STANLEY ROBERTS / 09/07/2013
Form type: CH03
Date: 2013.07.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, ADELPHI CHAMBERS, 30,HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Form type: AD01
Date: 2012.11.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.01
£2.95
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AD 31/12/96---------, £ SI 1000@.5=500, £ IC 2000/2500
Form type: 88(2)R
Date: 1997.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/93 FROM:, FURNESS HOUSE, 71 HOGHTON STREET, SOUTHPORT, MERSEYSIDE PR9 0PR
Form type: 287
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.21

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Company directors and board members:

ERIC STANLEY ROBERTS (current)
Secretary, 2005.01.04
5 CASTLE LANE WESTHEAD , ORMSKIRK
L40 6HU, LANCASHIRE
ENGLAND
GILLIAN MARY HUTCHINSON (current)
Director, MARRIED WOMAN, 1991.07.09
8 LOWER LADYES HILLS , KENILWORTH
CV8 2GN, WARWICKSHIRE
GLEN HUTCHINSON (current)
Director, ARTIST, 1991.07.09
8 LOWER LADYES HILLS , KENILWORTH
CV8 2GN, WARWICKSHIRE
DAVID GEORGE PULLEY (current)
Director, LADIES HAIR STYLISTS, 1991.07.09
46 ALTYS LANE , ORMSKIRK
L39 4RQ, LANCASHIRE
JILL PULLEY (current)
Director, MARRIED WOMAN, 1991.07.09
46 ALTYS LANE , ORMSKIRK
L39 4RQ, LANCASHIRE
ERIC STANLEY ROBERTS (current)
Director, COMPANY DIRECTOR, 1991.07.09
5 CASTLE LANE WESTHEAD , ORMSKIRK
L40 6HU
CAROL ROBERTS (resigned)
Secretary, 1991.07.09 - 2005.01.03
5 CASTLE LANE WESTHEAD , ORMSKIRK
L40 6HU
ERIC WILLIAM HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1995.02.03
34 ALTYS LANE , ORMSKIRK
L39 4RQ, LANCASHIRE
OLIVE MAY HUTCHINSON (resigned)
Director, MARRIED WOMAN, 1991.07.09 - 1996.08.18
34 ALTYS LANE , ORMSKIRK
L39 4RQ, LANCASHIRE
CAROL ROBERTS (resigned)
Director, MARRIED WOMAN, 1991.07.09 - 2005.01.03
5 CASTLE LANE WESTHEAD , ORMSKIRK
L40 6HU
Date 2013.12.31
Fixed Assets £ 227,787
Tangible Fixed Assets £ 227,787
Current Assets £ 9,418
Tangible Fixed Assets Depreciation £ 14,574
Shareholder Funds £ 157,178
Profit Loss Account Reserve £ 4,453
Revaluation Reserve £ 151,225
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 157,178
Total Assets Less Current Liabilities £ 232,301
Net Current Assets Liabilities £ 4,514
Creditors Due Within One Year £ 4,904
Cash Bank In Hand £ 9,418
Share Capital Allotted Called Up Paid £ 1,500
Par Value Share 0.50 0.50
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 242,318
Tangible Fixed Assets Depreciation Charged In Period £ 43
Creditors Due After One Year £ 75,123

Companies near to SOUTHKIRK INVESTMENTS ltd.

Information about the Private Limited Company SOUTHKIRK 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: 2016.06.05. Reload the data