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ELJEAN INVESTMENTS LIMITED

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

Company details

21 BROOKSIDE, EAST LEAKE, LOUGHBOROUGH, LE12 6PB

ELJEAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01048299
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2016.05.04
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: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.21
Document being scanned
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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 17121
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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PREVEXT FROM 05/04/2013 TO 30/04/2013
Form type: AA01
Date: 2013.07.11
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.07.26
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.08.11
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE
Form type: TM01
Date: 2011.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.06.24
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANKLIN GORDON JOHNSTONE / 04/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN HELEN GILLIES JOHNSTONE / 04/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN JOHNSTONE / 04/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BRYER / 04/05/2010
Form type: CH01
Date: 2010.05.04
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DIVIDE SHARES- 10/02/2010
Form type: RES13
Date: 2010.02.23
Child documents:
Document type: ANNOTATION
Date: 2010.02.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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10/02/10 STATEMENT OF CAPITAL GBP 17121
Form type: SH01
Date: 2010.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY BRYER / 01/05/2009
Form type: 288c
Date: 2009.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHNSTONE / 01/09/2008
Form type: 288c
Date: 2008.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, THE YARD HOUSE, ELMS GARDENS, RUDDINGTON, NOTTINGHAM, NG11 6DZ
Form type: 287
Date: 2008.09.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHNSTONE / 01/09/2008
Form type: 288c
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ALTER MEM AND ARTS 06/03/2008
Form type: RES01
Date: 2008.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, 2A/ 4A, GORDON ROAD,, WEST BRIDGFORD,, NOTTINGHAM,, NG2 5LN.
Form type: 287
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 05/04/06
Form type: 225
Date: 2006.09.05
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.08.11
£2.95
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AD 05/04/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.08.11
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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NC INC ALREADY ADJUSTED 05/04/06
Form type: RES04
Date: 2006.04.27
£2.95
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COMPANY BUSINESS 05/04/06
Form type: RES13
Date: 2006.04.27
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£ NC 12000/16703, 05/04/06
Form type: 123
Date: 2006.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.04.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.25

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Company directors and board members:

CHARLES ALAN JOHNSTONE (current)
Secretary, COMPANY DIRECTOR, 2006.04.05
21 BROOKSIDE EAST LEAKE , LOUGHBOROUGH
LE12 6PB, LEICESTERSHIRE
SALLY ANN BRYER (current)
Director, 2006.04.05
THE YARD HOUSE ELMS GARDENS RUDDINGTON , NOTTINGHAM
NG11 6DZ, NOTTINGHAMSHIRE
CHARLES ALAN JOHNSTONE (current)
Director, COMPANY DIRECTOR, 2006.04.05
21 BROOKSIDE EAST LEAKE , LOUGHBOROUGH
LE12 6PB, LEICESTERSHIRE
JEAN HELEN GILLIES JOHNSTONE (current)
Director, 1992.05.04
21 BROOKSIDE EAST LEAKE , LOUGHBOROUGH
LE12 6PB, LEICESTERSHIRE
SHIRLEY ELSIE DAVIS (resigned)
Secretary, 1992.05.04 - 2006.04.05
167 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JL, NOTTINGHAMSHIRE
JUDITH MARGARET JOHNSTONE (resigned)
Director, 1992.05.04 - 2006.04.05
THE GABLES WEST LEAKE ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6LJ, LEICESTERSHIRE
PETER FRANKLIN GORDON JOHNSTONE (resigned)
Director, 1992.05.04 - 2011.01.28
21 BROOKSIDE EAST LEAKE , LOUGHBOROUGH
LE12 6PB, LEICESTERSHIRE
WILLIAM ALAN JOHNSTONE (resigned)
Director, SURVEYOR, 1992.05.04 - 2006.04.05
THE GABLES WEST LEAKE ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6LJ, LEICESTERSHIRE
Date 2016.04.30 2015.04.30
Fixed Assets £ 4,575,000 - 2.97 % £ 4,715,000
Current Assets £ 884,238 + 21.05 % £ 730,464
Share Premium Account £ 4,835,350 £ 4,835,350
Debtors £ 12,444 - 17.29 % £ 15,046
Shareholder Funds £ 5,184,847 - 0.18 % £ 5,193,969
Profit Loss Account Reserve £ 154,774 + 11.43 % £ 138,896
Revaluation Reserve £ 177,602 - 12.34 % £ 202,602
Called Up Share Capital £ 17,121 £ 17,121
Net Assets Liabilities Including Pension Asset Liability £ 5,184,847 - 0.18 % £ 5,193,969
Total Assets Less Current Liabilities £ 5,184,847 - 0.18 % £ 5,193,969
Net Current Assets Liabilities £ 609,847 + 27.32 % £ 478,969
Creditors Due Within One Year £ 274,391 + 9.1 % £ 251,495
Cash Bank In Hand £ 871,794 + 21.86 % £ 715,418
Share Capital Allotted Called Up Paid £ 17,121 £ 17,121
Number Shares Allotted 17121 Ordinary shares of £1 each
Investments Fixed Assets £ 4,575,000 - 2.97 % £ 4,715,000
Tangible Fixed Assets Depreciation £ 792
Tangible Fixed Assets Cost Or Valuation £ 792

Companies near to ELJEAN INVESTMENTS ltd.

Information about the Private Limited Company ELJEAN 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: 2016.07.22. Reload the data