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IDJ LIMITED

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

Company details

RIDGE HOUSE, CAVENDISH ROAD, WEYBRIDGE, SURREY, KT13 0JR

IDJ LIMITED on the map

Company type: Private Limited Company
Company number: 01052827
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.03
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.27
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29/09/15 STATEMENT OF CAPITAL GBP 370000
Form type: SH01
Date: 2016.01.13
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09/12/15 STATEMENT OF CAPITAL GBP 400000
Form type: SH01
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 400000
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
Form type: TM01
Date: 2015.10.09
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
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CURREXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.02.06
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.10.28
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HARDY INCLEDON / 13/10/2014
Form type: CH01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID INCLEDON / 13/10/2014
Form type: CH01
Date: 2014.10.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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27/12/13 STATEMENT OF CAPITAL GBP 262000
Form type: SH01
Date: 2014.01.15
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HORSPOOL
Form type: TM02
Date: 2013.09.26
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27/06/13 STATEMENT OF CAPITAL GBP 220000
Form type: SH01
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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28/02/13 STATEMENT OF CAPITAL GBP 205000
Form type: SH01
Date: 2013.04.24
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28/12/12 STATEMENT OF CAPITAL GBP 180000
Form type: SH01
Date: 2013.02.05
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, 81 PICCADILLY, LONDON, W1J 8HY
Form type: AD01
Date: 2012.10.31
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MR PAUL DAVID HARDY INCLEDON
Form type: AP01
Date: 2011.11.08
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE GREAME HORSPOOL / 21/09/2011
Form type: CH03
Date: 2011.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
Form type: RES01
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORSPOOL
Form type: 288b
Date: 2009.03.27
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED SECRETARY DOREEN WARD
Form type: 288b
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, 2 HOBART PLACE, LONDON, SW1W 0HW
Form type: 287
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
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RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.24

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Company directors and board members:

JOHN RICHARD QUENTIN FOLLIOTT VAUGHAN (current)
Director, CORPORATE FINANCIER, 2005.01.10
THE OLD SCHOOLHOUSE MAIN STREET , SUDBOROUGH
NN14 3BX, NORTHAMPTONSHIRE
JOHN DAVID INCLEDON (current)
Director, CONSULTANT, 1992.09.20
61 CONDUIT STREET , LONDON
W1S 2GB
ENGLAND
PAUL DAVID HARDY INCLEDON (current)
Director, FINANCIER, 2011.11.03
61 CONDUIT STREET , LONDON
W1S 2GB
ENGLAND
CHRISTOPHER LESLIE GREAME HORSPOOL (resigned)
Secretary, 1992.09.20 - 2013.03.14
RIDGE HOUSE CAVENDISH ROAD , WEYBRIDGE
KT13 0JR, SURREY
DOREEN ANN WARD (resigned)
Secretary, PERSONAL ASSISTANT, 1997.11.01 - 2008.05.10
41 PULHAM AVENUE , BROXBOURNE
EN10 7TA, HERTFORDSHIRE
ROBERT BIRCH (resigned)
Director, INVESTOR, 1992.09.20 - 1997.09.01
8 KNOLLWOOD DRIVE DOVER MASS 02030 , USA
FOREIGN
DAVID MARTIN BOLTON (resigned)
Director, SOLICITOR, 2005.01.10 - 2015.09.27
11 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
ROBERT JOHN BROWN (resigned)
Director, CONSULTANT, 1992.09.20 - 1997.09.01
30 SUTHERLAND STREET , LONDON
SW12 4LA
DUDLEY DAVID SWAN COMER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.20 - 1999.03.31
THE OAST HOUSE BREAKSTONES LANGTON GREEN , TUNBRIDGE WELLS
TN3 0JL, KENT
CHRISTOPHER LESLIE GREAME HORSPOOL (resigned)
Director, SOLICITOR, 1992.09.20 - 2009.03.24
4 MILBROOK , ESHER
KT10 9EJ, SURREY
WILLIAM LE GRAND JACOB (resigned)
Director, CONSULTANT, 1992.09.20 - 1997.09.01
BROOK HOUSE CUMBERLAND STREET , WOODBRIDGE
IP12 4AD, SUFFOLK
CHRISTOPHER GORDON STRODE SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 1997.09.01
NINE WELLS HOUSE GRANHAMS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5JY, CAMBRIDGESHIRE
CHARLES ADAM LAURIE SEBAG-MONTEFIORE (resigned)
Director, FINANCIAL CONSULTANT, 1999.05.04 - 2004.10.01
21 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LT
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,327 - 67.98 % £ 4,144
Tangible Fixed Assets £ 1,327 - 67.19 % £ 4,045
Current Assets £ 81,735 + 12.44 % £ 72,695
Tangible Fixed Assets Depreciation £ 34,097 - 36.07 % £ 53,331
Debtors £ 78,041 + 29.76 % £ 60,144
Shareholder Funds £ 63,107 + 85.8 % £ 33,965
Profit Loss Account Reserve £ 198,893 + 36.2 % £ 146,035
Called Up Share Capital £ 262,000 + 45.56 % £ 180,000
Net Assets Liabilities Including Pension Asset Liability £ 63,107 + 85.8 % £ 33,965
Total Assets Less Current Liabilities £ 63,107 + 85.8 % £ 33,965
Net Current Assets Liabilities £ 61,780 + 107.17 % £ 29,821
Creditors Due Within One Year £ 19,955 - 53.46 % £ 42,874
Cash Bank In Hand £ 3,694 - 70.57 % £ 12,551
Tangible Fixed Assets Cost Or Valuation £ 35,424 - 38.26 % £ 57,376
Investments Fixed Assets £ 99

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Information about the Private Limited Company IDJ 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: 2016.07.21. Reload the data