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JANTOM INVESTMENTS (LIVERPOOL) LIMITED

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

Company details

61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER

JANTOM INVESTMENTS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00849252
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company JANTOM INVESTMENTS (LIVERPOOL) LIMITED is a Private Limited Company, registration number 00849252, established in United Kingdom on the 18. May 1965. The company is now active. The company has been in business for 51 years and 6 months. The company is based on 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER. Business of the company JANTOM INVESTMENTS (LIVERPOOL) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.28. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company JANTOM INVESTMENTS (LIVERPOOL) 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 2. 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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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:

ALDERMORE BANK PLC
MORTGAGE - Outstanding on 2010.11.18
ALDERMORE BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 2010.11.18
ALDERMORE BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 2010.11.18

List of company documents:

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Find out more information about JANTOM INVESTMENTS (LIVERPOOL) LIMITED. Our website makes it possible to view other available documents related to JANTOM INVESTMENTS (LIVERPOOL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN THERESE JENNINGS / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JENNINGS / 01/10/2009
Form type: CH01
Date: 2010.01.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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CURREXT FROM 30/06/2008 TO 30/09/2008
Form type: 225
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.22
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.27
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/98 FROM:, ALEXANDER MYERSON AND CO, 61 RODNEY STREET, LIVERPOOL, L1 9ER
Form type: 287
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/98
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/95 FROM:, 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Form type: 287
Date: 1995.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26

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Company directors and board members:

MAUREEN THERESE JENNINGS (current)
Secretary, 1998.12.23
99 WOOLTON HILL ROAD , LIVERPOOL
L25 4RE, MERSEYSIDE
DANIEL JENNINGS (current)
Director, SALES REPRESENTATIVE, 1991.12.31
99 WOOLTON HILL ROAD , LIVERPOOL
L25 4RE, MERSEYSIDE
MAUREEN THERESE JENNINGS (current)
Director, CO DIRECTOR, 2003.05.15
99 WOOLTON HILL ROAD , LIVERPOOL
L25 4RE, MERSEYSIDE
JANE JENNINGS (resigned)
Secretary, 1991.12.31 - 1998.12.22
231 MATHER AVENUE , LIVERPOOL
L18 9UB, MERSEYSIDE
ANTHONY JENNINGS (resigned)
Director, CIVIL SERVANT, 1991.12.31 - 1992.09.10
30 REDWOOD COURT , SURBITON
KT6 6SN, SURREY
JANE JENNINGS (resigned)
Director, 1991.12.31 - 1998.12.22
231 MATHER AVENUE , LIVERPOOL
L18 9UB, MERSEYSIDE
Date 2013.09.30
Fixed Assets £ 149,526
Tangible Fixed Assets £ 120,000
Current Assets £ 179,712
Tangible Fixed Assets Depreciation £ 46,539
Debtors £ 179,712
Shareholder Funds £ 164,527
Profit Loss Account Reserve £ 67,787
Revaluation Reserve £ 95,740
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 164,527
Total Assets Less Current Liabilities £ 261,247
Net Current Assets Liabilities £ 111,721
Creditors Due Within One Year £ 67,991
Cash Bank In Hand £ 5,328
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 36,543
Tangible Fixed Assets Cost Or Valuation £ 120,000
Tangible Fixed Assets Depreciation Charged In Period £ 41
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,614
Creditors Due After One Year £ 96,720

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Information about the Private Limited Company JANTOM INVESTMENTS (LIVERPOOL) 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: 2016.06.09. Reload the data