Active
Company Information for RJ AND SONS INVESTMENTS LIMITED
SALISBURY COURT, HARE STREET, BILSTON, WEST MIDLANDS, WV14 7DX,
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Company Registration Number
08800572
Private Limited Company
Active |
Company Name | |
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RJ AND SONS INVESTMENTS LIMITED | |
Legal Registered Office | |
SALISBURY COURT HARE STREET BILSTON WEST MIDLANDS WV14 7DX Other companies in WV8 | |
Company Number | 08800572 | |
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Company ID Number | 08800572 | |
Date formed | 2013-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 21:50:07 |
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Officer | Role | Date Appointed |
---|---|---|
KALJINDER MEHTA |
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TILK RAJ MEHTA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAELOR FOODS LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SALISBURY POULTRY (MIDLANDS) LIMITED | Director | 1999-03-15 | CURRENT | 1995-06-29 | Active | |
BROTHERS MANAGEMENT SERVICES LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
MAELOR FOODS LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SALISBURY POULTRY LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-09 | Active | |
MEHTA HOLDINGS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
SALISBURY POULTRY (MIDLANDS) LIMITED | Director | 1995-06-29 | CURRENT | 1995-06-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
Change of details for Mrs Kaljinder Mehta as a person with significant control on 2023-11-29 | ||
Change of details for Mr Tilk Raj Mehta as a person with significant control on 2023-11-29 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution Re: property transfer 13/06/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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Change of details for Mr Tilk Raj Mehta as a person with significant control on 2021-12-14 | ||
Change of details for Mrs Kaljinder Mehta as a person with significant control on 2021-12-14 | ||
PSC04 | Change of details for Mr Tilk Raj Mehta as a person with significant control on 2021-12-14 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088005720007 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM Field Manor Wergs Hall Road Tettenhall Wolverhampton West Midlands WV8 2HH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KALJINDER MEHTA / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TILK RAJ MEHTA / 05/06/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088005720001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088005720002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088005720003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088005720004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088005720005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088005720006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KALJINDER MEHTA / 04/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TILK RAJ MEHTA / 04/01/2017 | |
RES13 | DEED OF TERMINATION 16/11/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 275005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 275005 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088005720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088005720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088005720006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088005720003 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 275005 | |
AR01 | 03/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088005720001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088005720002 | |
RES01 | ADOPT ARTICLES 25/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 275005.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 RJ AND SONS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RJ AND SONS 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. |