67 Investment Ltd

Company Registration Number: 07482883

Company registered in England and Wales

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67 Investment Ltd is a Private Company Limited by Shares first registered on 5 January 2011. Its current registered address is in Basildon, Essex.

Registered Address

16 HERONS GATE TRADING ESTATE
PAYCOCKE ROAD
BASILDON
ESSEX
ENGLAND
SS14 3EU

There are 188 companies currently registered at this postcode, including this one.

All companies at SS14 3EU

Registration Data

Company Number

07482883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £171,764£181,485£456,396£488,116£324,929
of which Cash £553£10,173£1,991£45,532£44,415
Total Assets £171,764£181,485£456,396£488,116£324,929
Current Liabilities £401,722£401,722£458,508£489,177£325,990
Net Current Assets £-229,958£-220,237£-2,112£-1,061£-1,061
Total Net Worth £-228,797£-219,076£-951£100£100

Previous Names

No previous names

Company Officers

  • HUGHES, Craig William

    Director

    Appointed on 5 January 2011

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1970

    16
    Herons Gate Trading Estate
    Paycocke Road
    Basildon
    Essex
    SS14 3EU
    England

  • NEAL, George James

    Director

    Appointed on 5 January 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1979

    16
    Herons Gate Trading Estate
    Paycocke Road
    Basildon
    Essex
    SS14 3EU
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 5 January 2011

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • WHITEHEAD, Mark Andrew Milton

    Director

    Appointed on 5 January 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    Hoste House
    Whiting Street
    Bury St. Edmunds
    Suffolk
    IP33 1NR
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XG0HGY. Transaction: MzE2NTk5MTEyN2FkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4ZAG. Transaction: MzE2NTU1NTg4N2FkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X55X4235. Transaction: MzE0NzUwMzI1MGFkaXF6a2N4.

  4. 20 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjY2MTE1NWFkaXF6a2N4.

  5. 19 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X559DORU. Transaction: MzE0NjY2MTE1MGFkaXF6a2N4.

  6. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4NTk5M2FkaXF6a2N4.

  7. 29 January 2016 Registered office address changed from Hoste House Whiting Street Bury St. Edmunds Suffolk IP33 1NR to 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNK6AQ. Transaction: MzE0MDgwODAyMmFkaXF6a2N4.

  8. 27 July 2015 Termination of appointment of Mark Andrew Milton Whitehead as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4CJPPLZ. Transaction: MzEyNzg1MTAyNmFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X44D9JDD. Transaction: MzEyMDI5ODg5OGFkaXF6a2N4.

  10. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4066SP7. Transaction: MzExNjQ0NDExM2FkaXF6a2N4.

  11. 15 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzY5MjM1NGFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X3C3UDFS. Transaction: MzEwMzY5MjI5NWFkaXF6a2N4.

  13. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODk5NDU2MGFkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRXQP. Transaction: MzA5MTczMTQ2NmFkaXF6a2N4.

  15. 15 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg5MjgzMWFkaXF6a2N4.

  16. 13 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X224SJ8S. Transaction: MzA3Mjc5NzA5OWFkaXF6a2N4.

  17. 13 February 2013 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X224Q7UG. Transaction: MzA3Mjc3MTY4NmFkaXF6a2N4.

  18. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOWUIG. Transaction: MzA2Njc3NzUwMmFkaXF6a2N4.

  19. 2 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjY4NTE5NGFkaXF6a2N4.

  20. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0Nzc1OGFkaXF6a2N4.

  21. 30 April 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X17Y0S9U. Transaction: MzA1NjY4NTEzNWFkaXF6a2N4.

  22. 12 January 2011 Statement of capital following an allotment of shares on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Capital. Type: SH01. Barcode: XG9GLQP2. Transaction: MzAzMDI0MjA0MmFkaXF6a2N4.

  23. 12 January 2011 Appointment of Mr Mark Andrew Milton Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9FNQP3. Transaction: MzAzMDI0MjAxMGFkaXF6a2N4.

  24. 11 January 2011 Appointment of Mr George James Neal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9G6QPN. Transaction: MzAzMDI0MjAyN2FkaXF6a2N4.

  25. 11 January 2011 Appointment of Mr Craig William Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9FZQPF. Transaction: MzAzMDI0MjAyMWFkaXF6a2N4.

  26. 5 January 2011 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE10TQJE. Transaction: MzAyOTgxNTUwMWFkaXF6a2N4.

  27. 5 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDT14QJH. Transaction: MzAyOTc4Nzg0MGFkaXF6a2N4.

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