Active
Company Information for INSTANT INVESTMENTS LIMITED
PORTLAND HOUSE 5 LONGFORD PARK, LONGFORD, NEWPORT, SHROPSHIRE, TF10 8LW,
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Company Registration Number
03633489
Private Limited Company
Active |
Company Name | |
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INSTANT INVESTMENTS LIMITED | |
Legal Registered Office | |
PORTLAND HOUSE 5 LONGFORD PARK LONGFORD NEWPORT SHROPSHIRE TF10 8LW Other companies in TF10 | |
Company Number | 03633489 | |
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Company ID Number | 03633489 | |
Date formed | 1998-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 13:31:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INSTANT INVESTMENTS LIMITED | 12 CROWE STREET DUNDALK CO. LOUTH A91NN29 | Dissolved | Company formed on the 2000-01-28 | |
INSTANT INVESTMENTS LLC | 4354 TALL TREE STREET LAS VEGAS NV 89147 | Dissolved | Company formed on the 2006-05-03 | |
INSTANT INVESTMENTS PTY LTD | Dissolved | Company formed on the 1993-05-18 | ||
INSTANT INVESTMENTS LLC | 4674 ABACA CIRCLE NAPLES FL 34119 | Inactive | Company formed on the 2019-03-14 |
Officer | Role | Date Appointed |
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ANTHONY DAVID JENNINGS |
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FRANK WILLIAM HUISH |
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ANTHONY DAVID JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
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TRACY ANN WATSON |
Company Secretary | ||
KIAN GOLESTANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUR HOME (UK) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
PL CRANE SALES LIMITED | Director | 2013-11-04 | CURRENT | 2003-01-21 | Dissolved 2016-04-05 | |
12VSQ LIMITED | Director | 2002-10-27 | CURRENT | 2002-04-04 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
SH19 | Statement of capital on 2019-04-01 GBP 20,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/03/19 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Frank William Huish on 2014-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/14 FROM the Stables White House Farm Offley Hay Nr Eccleshall Staffordshire ST21 6HF | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Frank William Huish on 2009-10-02 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: HILLTOP COLDHAM BREWOOD STAFFORDSHIRE ST19 9BJ | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: ACCESS HOUSE KEMBERTON ROAD HALESFIELD 17 TELFORD SHROPSHIRE TF7 4PW | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
WRES13 | RE: GUARANTEE NATWEST 23/02/01 | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 15/12/98 | |
(W)ELRES | S386 DIS APP AUDS 15/12/98 | |
WRES13 | AUDITORS REMUNERATION 15/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: QUEENSVILLE HOUSE 49 QUEENSVILLE STAFFORD STAFFORDSHIRE ST17 4NL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
88(2)R | AD 17/09/98--------- £ SI 799998@1=799998 £ IC 2/800000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 INSTANT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INSTANT INVESTMENTS LIMITED are:
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. |