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TERRY SAUNDERS SERVICE INVESTMENTS LIMITED

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

Company details

CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ

TERRY SAUNDERS SERVICE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00825479
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.02
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 67465
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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23/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SAUNDERS / 23/11/2011
Form type: CH01
Date: 2012.01.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN SAUNDERS
Form type: TM02
Date: 2011.06.14
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SAUNDERS / 16/11/2009
Form type: CH01
Date: 2009.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.25
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RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/01 FROM:, 1 LOWER TOWER STREET, NEWTOWN, BIRMINGHAM, B19 3NH
Form type: 287
Date: 2001.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.08
£2.95
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RE MORTGAGE 26/09/99
Form type: SRES13
Date: 1999.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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AD 04/04/97---------, £ SI [email protected]=9465, £ IC 58000/67465
Form type: 88(2)R
Date: 1997.05.16

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Company directors and board members:

SYLVIA SAUNDERS (current)
Director, 1991.11.23
62 SANDHILLS LANE BARNT GREEN , BIRMINGHAM
B45 8NX
SUSAN ANGELA SAUNDERS (resigned)
Secretary, 2000.08.18 - 2011.06.14
56 HIGH STREET , SUTTON COLDFIELD
B72 1UJ, WEST MIDLANDS
SYLVIA SAUNDERS (resigned)
Secretary, 1991.11.23 - 2000.04.18
LES BOIS VERTS RUE COLLAS SIMON LES GALLIENNES , TORTEVAL
GY8 OL6, GUERNSEY
TERENCE WILLIAM SAUNDERS (resigned)
Director, 1991.11.23 - 2000.04.18
LES BOIS VERTS RUE COLLAS SIMON LES GAUIENNES , TORTEVAL
GY8 0L6, GUERNSEY
Date 2014.03.31 2013.03.31
Fixed Assets £ 961,878 - 0.76 % £ 969,203
Tangible Fixed Assets £ 652,800 £ 652,800
Current Assets £ 35,631 - 0.86 % £ 35,940
Share Premium Account £ 270,900 £ 270,900
Debtors £ 23,642 £ 23,642
Shareholder Funds £ 952,081 + 0.57 % £ 946,662
Profit Loss Account Reserve £ 408,762 + 2.26 % £ 399,721
Revaluation Reserve £ 22,568 - 13.83 % £ 26,190
Called Up Share Capital £ 58,000 £ 58,000
Net Assets Liabilities Including Pension Asset Liability £ 952,081 + 0.57 % £ 946,662
Total Assets Less Current Liabilities £ 964,519 - 2.05 % £ 984,700
Net Current Assets Liabilities £ 2,641 - 82.96 % £ 15,497
Creditors Due Within One Year £ 32,990 + 61.38 % £ 20,443
Cash Bank In Hand £ 11,989 - 2.51 % £ 12,298
Share Capital Allotted Called Up Paid £ 58,000 £ 58,000
Number Shares Allotted 58000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 652,800 £ 652,800
Investments Fixed Assets £ 309,078 - 2.32 % £ 316,403
Creditors Due After One Year £ 12,438 - 67.3 % £ 38,038

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Information about the Private Limited Company TERRY SAUNDERS SERVICE 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: 2016.06.07. Reload the data