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Home > England & Wales Companies > REQUISITE INVESTMENTS LIMITED
Company Information for

REQUISITE INVESTMENTS LIMITED

17 NEWSTEAD GROVE, NOTTINGHAM, NG1 4GZ,
Company Registration Number
00556783
Private Limited Company
Active

Company Overview

About Requisite Investments Ltd
REQUISITE INVESTMENTS LIMITED was founded on 1955-11-02 and has its registered office in . The organisation's status is listed as "Active". Requisite Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REQUISITE INVESTMENTS LIMITED
 
Legal Registered Office
17 NEWSTEAD GROVE
NOTTINGHAM
NG1 4GZ
Other companies in NG1
 
Filing Information
Company Number 00556783
Company ID Number 00556783
Date formed 1955-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:23:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REQUISITE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A R R PRICE LIMITED   PELLS ACCOUNTANTS LIMITED   S W MERRIMAN LIMITED
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Company Officers of REQUISITE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ALEXANDRA WHITTLE
 Company Secretary 1997-04-14
GORDON FISHER
 Director 1977-09-01
JAQUELINE FRANCES FISHER
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER FISHER
 Director 1955-11-02 2006-07-31
SANDRA DOROTHY MARIE FISHER
 Company Secretary 1991-08-10 1996-12-25
SANDRA DOROTHY MARIE FISHER
 Director 1991-08-10 1996-12-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON FISHER PELHAM HOMES LIMITED Director 2007-07-11 CURRENT 2004-07-20 Active
GORDON FISHER CLUMBER COURT MANAGEMENT COMPANY LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-08-13Change of details for Ms Claire Alexandra Whittle as a person with significant control on 2024-08-01
2024-08-13Director's details changed for Ms Claire Alexandra Whittle on 2024-08-01
2024-08-13CH01Director's details changed for Ms Claire Alexandra Whittle on 2024-08-01
2024-08-13PSC04Change of details for Ms Claire Alexandra Whittle as a person with significant control on 2024-08-01
2024-08-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-02Change of details for Ms Claire Alexandra Whittle as a person with significant control on 2023-10-01
2024-04-02DIRECTOR APPOINTED MS CLAIRE ALEXANDRA WHITTLE
2024-04-02AP01DIRECTOR APPOINTED MS CLAIRE ALEXANDRA WHITTLE
2024-04-02PSC04Change of details for Ms Claire Alexandra Whittle as a person with significant control on 2023-10-01
2024-03-28APPOINTMENT TERMINATED, DIRECTOR JAQUELINE FRANCES FISHER
2024-03-28DIRECTOR APPOINTED MR JONATHAN MICHAEL EDWARD WHITTLE
2024-03-28AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL EDWARD WHITTLE
2024-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JAQUELINE FRANCES FISHER
2023-08-16CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 35000
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-07PSC04Change of details for Ms Claire Alexandra Whittle as a person with significant control on 2018-08-07
2018-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FISHER / 07/08/2018
2018-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FISHER / 07/08/2018
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 35000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 35000
2015-08-13AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 35000
2014-08-15AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0110/08/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0110/08/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0110/08/11 ANNUAL RETURN FULL LIST
2011-09-01CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE ALEXANDRA FISHER on 2011-08-10
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0110/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Jaqueline Frances Fisher on 2010-08-10
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17288bDIRECTOR RESIGNED
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-22353LOCATION OF REGISTER OF MEMBERS
2005-08-22363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-18363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-06363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-02363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
2001-09-11288cDIRECTOR'S PARTICULARS CHANGED
2001-08-16363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-25363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-08-13363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1998-08-17363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-29363sRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-07287REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 21 VALLEY RD. WEST BRIDGFORD NOTTINGHAM NG2 6HG
1997-05-07288aNEW SECRETARY APPOINTED
1996-10-24363sRETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-06363sRETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-16363sRETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-25363sRETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
1993-07-30AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-08-27AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-08-27363sRETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
1991-09-05AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-08-29363aRETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
1990-08-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
1990-08-31363RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REQUISITE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REQUISITE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REQUISITE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2011-10-01 £ 10,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REQUISITE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 35,000
Cash Bank In Hand 2011-10-01 £ 80,912
Current Assets 2011-10-01 £ 87,849
Debtors 2011-10-01 £ 6,937
Fixed Assets 2011-10-01 £ 911,702
Shareholder Funds 2011-10-01 £ 988,768
Tangible Fixed Assets 2011-10-01 £ 798,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REQUISITE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REQUISITE INVESTMENTS LIMITED
Trademarks
We have not found any records of REQUISITE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REQUISITE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REQUISITE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where REQUISITE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REQUISITE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REQUISITE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 4GZ