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ESCALIAN INVESTMENTS LIMITED

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

Company details

VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX

ESCALIAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00809619
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.04.10
BARCLAYS BANK PLC
- Outstanding on 2015.04.25
BARCLAYS BANK PLC
- Outstanding on 2015.04.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008096190002
Form type: MR01
Date: 2015.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008096190003
Form type: MR01
Date: 2015.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008096190001
Form type: MR01
Date: 2015.04.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, WELLSBOURNE HOUSE 1157 WARWICK ROAD, BIRMINGHAM, UNITED KINGDOM, WEST MIDLANDS, B27 6RG, UNITED KINGDOM
Form type: AD01
Date: 2013.01.24
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SECRETARY APPOINTED MR NICHOLAS DE PONS
Form type: AP03
Date: 2012.12.20
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APPOINTMENT TERMINATED, SECRETARY RICHARD SQUIRES
Form type: TM02
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, RICHARD SQUIRES BUSINESS SERVICE, THE SQUARE,1668 HIGH STREET, KNOWLE,SOLIHULL, WEST MIDLANDS,, B93 0LY
Form type: AD01
Date: 2012.06.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE DIANA IRONSIDE / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN HARRY DE PONS / 31/12/2009
Form type: CH01
Date: 2010.01.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01

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Company directors and board members:

NICHOLAS DE PONS (current)
Secretary, 2012.03.01
93 WIDNEY ROAD KNOWLE , SOLIHULL
B93 9EA, WEST MIDLANDS
NICHOLAS ALAN HARRY DE PONS (current)
Director, PROPERTY SURVEYOR, 2000.05.30
93 WIDNEY ROAD BENTLEY HEATH , KNOWLE
B93 9EA, WEST MIDLANDS
GABRIELLE DIANA IRONSIDE (current)
Director, MANAGER, 1991.12.31
17 MALVERN PARK AVENUE , SOLIHULL
B91 3EA, WEST MIDLANDS
GABRIELLE DIANA IRONSIDE (resigned)
Secretary, 1991.12.31 - 2000.05.30
19 FOUNTAIN ROAD BEVERLEY PO BOX 782879 SANDTON , 2146 JOHANNESBURA
SOUTHAFRICA
RICHARD ANTHONY SQUIRES (resigned)
Secretary, 2000.05.30 - 2012.03.01
WAYSIDE HOUSE 191 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS
RICHARD ANTHONY SQUIRES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2000.05.30
WAYSIDE HOUSE 191 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 580,000
Current Assets £ 59,126
Debtors £ 4,337
Shareholder Funds £ 623,473
Profit Loss Account Reserve £ 87,979
Revaluation Reserve £ 535,394
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 623,473
Net Current Assets Liabilities £ 43,473
Creditors Due Within One Year £ 15,653
Cash Bank In Hand £ 54,789
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 580,000

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Information about the Private Limited Company ESCALIAN 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: 2016.06.06. Reload the data