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TATTON INVESTMENTS LIMITED

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

Company details

ST SIMONS LODGE 56A NORTHWICH ROAD, CRANAGE, KNUTSFORD, CHESHIRE, WA16 9LD

TATTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00791316
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.10
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.23

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1252
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DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BARBER / 01/08/2015
Form type: CH01
Date: 2015.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, ST SIMONS COTTAGE, NORTHWICH ROAD, CRANAGE, KNUTSFORD, WA16 9LD
Form type: AD01
Date: 2015.08.03
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.24
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31/05/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.20
£2.95
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.07
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.16
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.27
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.26
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31/05/10 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GRIBBIN / 31/05/2010
Form type: CH01
Date: 2011.03.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.27
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, CHESHIRE HOUSE, 164 MAIN ROAD GOOSTREY, CREWE, CHESHIRE CW4 8JP
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/93 FROM:, CHURCH VIEW YARD,, MACCLESFIELD ROAD,, HOLMES CHAPEL,, CHESHIRE. CW4 7AG
Form type: 287
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.24

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Company directors and board members:

GERALD GRIBBIN (current)
Secretary, 1991.05.31
THE WHITE HOUSE MILL LANE GOOSTRY , CREWE
CW4 8PN, CHESHIRE
LINCOLN BARBER (current)
Director, COMPANY DIRECTOR, 1991.05.31
ST SIMONS LODGE 56A NORTHWICH ROAD CRANAGE , KNUTSFORD
WA16 9LD, CHESHIRE
ENGLAND
GERALD GRIBBIN (current)
Director, COMPANY DIRECTOR, 1991.05.31
THE WHITE HOUSE MILL LANE GOOSTRY , CREWE
CW4 8PN, CHESHIRE
Date 2014.11.30 2013.11.30
Fixed Assets £ 2 £ 2
Current Assets £ 148,307 - 5.12 % £ 156,306
Debtors £ 148,205 - 5.12 % £ 156,205
Shareholder Funds £ 124,160 - 6.15 % £ 132,292
Profit Loss Account Reserve £ 122,908 - 6.21 % £ 131,040
Called Up Share Capital £ 1,252 £ 1,252
Net Assets Liabilities Including Pension Asset Liability £ 124,160 - 6.15 % £ 132,292
Total Assets Less Current Liabilities £ 124,160 - 6.15 % £ 132,292
Net Current Assets Liabilities £ 124,158 - 6.15 % £ 132,290
Creditors Due Within One Year £ 24,149 + 0.55 % £ 24,016
Cash Bank In Hand £ 102 + 0.99 % £ 101
Share Capital Allotted Called Up Paid £ 1,252 £ 1,252
Number Shares Allotted 1252 Ordinary shares of £1 each
Investments Fixed Assets £ 2 £ 2

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Information about the Private Limited Company TATTON 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