Active
Company Information for R.J.W.INVESTMENTS LIMITED
17 THORPE STREET, BIRMINGHAM, B5 4AT,
|
Company Registration Number
01871906
Private Limited Company
Active |
Company Name | |
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R.J.W.INVESTMENTS LIMITED | |
Legal Registered Office | |
17 THORPE STREET BIRMINGHAM B5 4AT Other companies in B5 | |
Company Number | 01871906 | |
---|---|---|
Company ID Number | 01871906 | |
Date formed | 1984-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 17:05:57 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CHIN BOND WONG |
||
RICHARD CHIN-HOU WONG |
||
WILLIAM CHIN KUEN WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YUK YING WONG |
Company Secretary | ||
YUK YING WONG |
Director | ||
YUK YING WONG |
Director | ||
SIU CHUNG WONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.J.W. HOLDCO LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
R.J.W. MANAGECO LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
R.J.W. INVESTCO LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
R.J.W. THORP HOLDINGS COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
R.J.W. INVESTMENT HOLDINGS COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
R.J.W. THORP COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
R.J.W. FINANCE COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INTERNATIONAL STUDENTS CENTRE (UK) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2017-09-19 | |
SOUTHSIDE BUSINESS DISTRICT LIMITED | Director | 2014-03-18 | CURRENT | 2011-01-27 | Active | |
CHUNG YING CENTRAL LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Liquidation | |
CHUNG YING CANTONESE RESTAURANT LIMITED | Director | 2011-01-26 | CURRENT | 1985-11-22 | Active | |
R.J.W. HOLDCO LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
R.J.W. MANAGECO LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
R.J.W. INVESTCO LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
R.J.W. THORP HOLDINGS COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
R.J.W. INVESTMENT HOLDINGS COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
R.J.W. THORP COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
R.J.W. FINANCE COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
R.J.W. HOLDCO LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
R.J.W. MANAGECO LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
R.J.W. INVESTCO LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
R.J.W. THORP HOLDINGS COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
R.J.W. INVESTMENT HOLDINGS COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
R.J.W. THORP COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
R.J.W. FINANCE COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr William Chin Kuen Wong on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Richard Chin-Hou Wong on 2018-06-04 | |
AA01 | Previous accounting period shortened from 07/08/17 TO 30/06/17 | |
AA | 07/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC02 | Notification of Rjw Holdco Ltd as a person with significant control on 2016-08-08 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 07/08/16 | |
TM02 | Termination of appointment of Yuk Ying Wong on 2016-08-08 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHIN KUEN WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUK YING WONG | |
AP01 | DIRECTOR APPOINTED MR JAMES CHIN BOND WONG | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018719060007 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Wong on 2012-12-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS YUK YING WONG on 2012-06-19 | |
AA | 05/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 18/06/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 18/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YUK YING WONG / 24/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUK WONG | |
AP01 | DIRECTOR APPOINTED MRS YUK YING WONG | |
AP01 | DIRECTOR APPOINTED MR RICHARD WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIU WONG | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YUK YING WONG / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU CHUNG WONG / 01/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Proposal to Strike Off | 2002-12-10 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-10-05 | £ 264,512 |
---|---|---|
Creditors Due Within One Year | 2012-10-05 | £ 125,441 |
Creditors Due Within One Year | 2011-03-31 | £ 167,529 |
Creditors and other liabilities
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 R.J.W.INVESTMENTS LIMITED
Called Up Share Capital | 2012-10-05 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-03-31 | £ 50,000 |
Cash Bank In Hand | 2012-10-05 | £ 50,258 |
Cash Bank In Hand | 2011-03-31 | £ 149,711 |
Current Assets | 2012-10-05 | £ 1,457,264 |
Current Assets | 2011-03-31 | £ 1,586,016 |
Debtors | 2012-10-05 | £ 1,407,006 |
Debtors | 2011-03-31 | £ 1,436,305 |
Shareholder Funds | 2012-10-05 | £ 4,764,192 |
Shareholder Funds | 2011-03-31 | £ 4,868,488 |
Tangible Fixed Assets | 2012-10-05 | £ 3,696,881 |
Tangible Fixed Assets | 2011-03-31 | £ 3,450,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as R.J.W.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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | R.J.W.INVESTMENTS LIMITED | Event Date | 2002-12-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |