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Company Information for

J.E.M INVESTMENTS LIMITED

1C THE SQUARE, BALLYCLARE, BT39 9BB,
Company Registration Number
NI016217
Private Limited Company
Active

Company Overview

About J.e.m Investments Ltd
J.E.M INVESTMENTS LIMITED was founded on 1982-11-04 and has its registered office in Ballyclare. The organisation's status is listed as "Active". J.e.m Investments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.E.M INVESTMENTS LIMITED
 
Legal Registered Office
1C THE SQUARE
BALLYCLARE
BT39 9BB
Other companies in BT38
 
Filing Information
Company Number NI016217
Company ID Number NI016217
Date formed 1982-11-04
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.E.M INVESTMENTS LIMITED
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Company Officers of J.E.M INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DENNIS GEORGE STOREY
 Company Secretary 1982-11-04
DENNIS GEORGE STOREY
 Director 1982-11-04
GEORGE HERBERT STOREY
 Director 1982-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL STOREY
 Director 1982-11-04 2014-09-16
BERYL STOREY
 Company Secretary 1982-11-04 2003-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS GEORGE STOREY PRESTIGE ACCIDENT REPAIR CENTRE NORTHERN IRELAND LIMITED Company Secretary 1986-04-09 CURRENT 1986-04-09 Liquidation
DENNIS GEORGE STOREY ABBEY INSURANCE BROKERS LIMITED Director 2005-06-24 CURRENT 2005-01-31 Active
GEORGE HERBERT STOREY OCTANE LONDON MARKET LIMITED Director 2015-02-27 CURRENT 2014-11-05 Active
GEORGE HERBERT STOREY FAIR WIND (N.I.) LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
GEORGE HERBERT STOREY ABBEY INSURANCE BROKERS LIMITED Director 2012-02-01 CURRENT 2005-01-31 Active
GEORGE HERBERT STOREY STROLL INSURANCE SERVICES LIMITED Director 2010-06-25 CURRENT 1959-06-04 Active
GEORGE HERBERT STOREY PRESTIGE INSURANCE HOLDINGS LIMITED Director 2008-04-04 CURRENT 2007-09-21 Active
GEORGE HERBERT STOREY INDEPENDENT ENGINEERS (NI) LIMITED Director 2002-05-17 CURRENT 1994-10-06 Active
GEORGE HERBERT STOREY OCTANE UNDERWRITING LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
GEORGE HERBERT STOREY RELIABLE CLAIMS SOLUTIONS LIMITED Director 2000-08-23 CURRENT 2000-08-23 Active
GEORGE HERBERT STOREY ABBEY (LIFE AND PENSIONS) BROKERS LIMITED Director 1984-10-23 CURRENT 1984-10-23 Active - Proposal to Strike off

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
2024-10-21CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-04-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-07-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 46-48 Main Street Ballyclare Co Antrim BT39 9AA Northern Ireland
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0162170023
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-12-03PSC04Change of details for Mr George Herbert Storey as a person with significant control on 2020-10-07
2020-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS STOREY
2020-11-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM 10 Governors Place Carrickfergus Co Antrim BT38 7BN
2020-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2020-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-11-19RES13Resolutions passed:
  • Company business 07/10/2019
2019-08-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-08-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0122/05/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0122/05/15 FULL LIST
2015-05-15AR0118/04/15 FULL LIST
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BERYL STOREY
2014-07-18AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0118/04/14 FULL LIST
2013-07-18AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-21AR0118/04/13 FULL LIST
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-05-22AR0118/04/12 FULL LIST
2011-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-05-16AR0118/04/11 FULL LIST
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-13AR0118/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERBERT STOREY / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE STOREY / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL STOREY / 18/04/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS GEORGE STOREY / 18/04/2010
2009-08-12AC(NI)31/10/08 ANNUAL ACCTS
2009-05-29371S(NI)18/04/09 ANNUAL RETURN SHUTTLE
2008-09-03AC(NI)31/10/07 ANNUAL ACCTS
2008-07-01371SR(NI)18/04/08
2007-08-22AC(NI)31/10/06 ANNUAL ACCTS
2007-05-29371S(NI)18/04/07 ANNUAL RETURN SHUTTLE
2006-11-24411A(NI)MORTGAGE SATISFACTION
2006-09-14295(NI)CHANGE IN SIT REG ADD
2006-09-13AC(NI)31/10/05 ANNUAL ACCTS
2006-05-30371S(NI)18/04/06 ANNUAL RETURN SHUTTLE
2006-02-03371S(NI)18/04/05 ANNUAL RETURN SHUTTLE
2005-08-11402(NI)PARS RE MORTAGE
2005-02-22AC(NI)31/10/04 ANNUAL ACCTS
2004-12-13UDM+A(NI)UPDATED MEM AND ARTS
2004-12-13RES(NI)SPECIAL/EXTRA RESOLUTION
2004-09-22411A(NI)MORTGAGE SATISFACTION
2004-05-11371S(NI)18/04/04 ANNUAL RETURN SHUTTLE
2004-02-03AC(NI)31/10/03 ANNUAL ACCTS
2004-01-11296(NI)CHANGE OF DIRS/SEC
2003-05-12371S(NI)18/04/03 ANNUAL RETURN SHUTTLE
2003-01-08AC(NI)31/10/02 ANNUAL ACCTS
2002-12-03402(NI)PARS RE MORTAGE
2002-10-11402(NI)PARS RE MORTAGE
2002-05-20371S(NI)18/04/02 ANNUAL RETURN SHUTTLE
2002-04-21AC(NI)31/10/01 ANNUAL ACCTS
2001-09-19402(NI)PARS RE MORTAGE
2001-08-24402(NI)PARS RE MORTAGE
2001-08-24402(NI)PARS RE MORTAGE
2001-08-24402(NI)PARS RE MORTAGE
2001-08-24402(NI)PARS RE MORTAGE
2001-08-24402(NI)PARS RE MORTAGE
2001-06-20AC(NI)31/10/00 ANNUAL ACCTS
2001-06-13295(NI)CHANGE IN SIT REG ADD
2001-05-14371S(NI)18/04/01 ANNUAL RETURN SHUTTLE
2000-08-23411A(NI)MORTGAGE SATISFACTION
2000-05-20AC(NI)31/10/99 ANNUAL ACCTS
2000-05-17371S(NI)18/04/00 ANNUAL RETURN SHUTTLE
2000-05-03402(NI)PARS RE MORTAGE
2000-05-03402(NI)PARS RE MORTAGE
2000-02-15402(NI)PARS RE MORTAGE
2000-02-15402(NI)PARS RE MORTAGE
1999-07-28411A(NI)MORTGAGE SATISFACTION
1999-07-28411A(NI)MORTGAGE SATISFACTION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to J.E.M 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 J.E.M INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2005-08-11 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2002-12-03 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2002-10-11 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2001-09-19 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2001-08-24 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2001-08-24 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2001-08-24 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2001-08-24 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2001-08-17 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2001-08-17 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-05-03 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-05-03 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-02-15 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-02-15 Outstanding AIB GROUP (UK) PLC
MORTGAGE 1993-02-15 Satisfied NORTHERN BANK
MORTGAGE 1992-02-20 Satisfied NORTHERN BANK
MORTGAGE 1991-10-30 Outstanding NORTHERN BANK
MORTGAGE 1991-10-29 Satisfied NORTHERN BANK
MORTGAGE 1991-10-29 Satisfied NORTHERN BANK
FLOATING CHARGE 1989-10-17 Satisfied NORTHERN BANK
MORTGAGE AND FURTHER CHARGE 1987-04-24 Satisfied EAGLR STAR INSURANCE COMPANY LIMITED
MORTGAGE 1984-05-04 Satisfied EAGLE STAR INSURANCE COMPANY LTD.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2021-10-31

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 J.E.M INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of J.E.M INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.E.M INVESTMENTS LIMITED
Trademarks
We have not found any records of J.E.M INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.E.M 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 (68209 - Other letting and operating of own or leased real estate) as J.E.M INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where J.E.M 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 J.E.M 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 J.E.M INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT39 9BB