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Home > England & Wales Companies > APPROVED INVESTMENTS LIMITED
Company Information for

APPROVED INVESTMENTS LIMITED

MIDDLE HEDGE BARN CHILTON BUSINESS CENTRE, CHILTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9LS,
Company Registration Number
03574004
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Approved Investments Ltd
APPROVED INVESTMENTS LIMITED was founded on 1998-06-02 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Approved Investments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
APPROVED INVESTMENTS LIMITED
 
Legal Registered Office
MIDDLE HEDGE BARN CHILTON BUSINESS CENTRE
CHILTON
AYLESBURY
BUCKINGHAMSHIRE
HP18 9LS
Other companies in HP18
 
Filing Information
Company Number 03574004
Company ID Number 03574004
Date formed 1998-06-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-02
Return next due 2018-06-16
Type of accounts MICRO
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPROVED INVESTMENTS LIMITED
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Companies with same name APPROVED INVESTMENTS LIMITED
The following companies were found which have the same name as APPROVED INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPROVED INVESTMENTS LTD Georgia Unknown
APPROVED INVESTMENTS LTD 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE Active Company formed on the 2023-01-17

Company Officers of APPROVED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN GERRING
 Company Secretary 1998-08-03
KEVIN JOHN GERRING
 Director 1998-08-03
JAMES JOSEPH MCGARRY
 Director 1998-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 1998-06-02 1998-08-03
KEVIN BREWER
 Nominated Director 1998-06-02 1998-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN GERRING MONTPELIER ESTATES (STIRCHLEY) LIMITED Company Secretary 2007-08-03 CURRENT 2007-06-18 Dissolved 2014-02-11
KEVIN JOHN GERRING MONTPELIER ESTATES (MANSFIELD) LIMITED Company Secretary 2007-08-03 CURRENT 2007-06-18 Dissolved 2015-04-21
KEVIN JOHN GERRING MONTPELIER ESTATES (PARK ROYAL) LIMITED Company Secretary 2007-04-18 CURRENT 2007-01-17 Active - Proposal to Strike off
KEVIN JOHN GERRING ANEXA PROPERTY LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active - Proposal to Strike off
KEVIN JOHN GERRING MONTPELIER ESTATES LIMITED Company Secretary 1997-01-09 CURRENT 1997-01-09 Active
KEVIN JOHN GERRING OLD GUILDFORD LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
KEVIN JOHN GERRING BIDDENHAM HEALTHCARE LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
KEVIN JOHN GERRING MONTPELIER ESTATES (PARK ROYAL) LIMITED Director 2007-04-18 CURRENT 2007-01-17 Active - Proposal to Strike off
KEVIN JOHN GERRING MONTPELIER ESTATES LIMITED Director 1998-01-12 CURRENT 1997-01-09 Active
JAMES JOSEPH MCGARRY ANEXA PROPERTY LIMITED Director 2016-09-20 CURRENT 2005-12-13 Active - Proposal to Strike off
JAMES JOSEPH MCGARRY MONTPELIER ESTATES (WREXHAM) LIMITED Director 2014-03-03 CURRENT 2014-03-03 Liquidation
JAMES JOSEPH MCGARRY ACTON LANE INVESTMENTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
JAMES JOSEPH MCGARRY BIDDENHAM HEALTHCARE LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
JAMES JOSEPH MCGARRY BUCKS HEALTHCARE LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
JAMES JOSEPH MCGARRY MONTPELIER LAND 7 LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
JAMES JOSEPH MCGARRY MONTPELIER ESTATES (DEWSBURY) LIMITED Director 2008-08-06 CURRENT 2008-08-06 Dissolved 2015-04-21
JAMES JOSEPH MCGARRY MONTPELIER ESTATES (BICESTER) LIMITED Director 2008-08-06 CURRENT 2008-08-06 Dissolved 2017-12-20
JAMES JOSEPH MCGARRY MONTPELIER ESTATES LAND LIMITED Director 2008-08-06 CURRENT 2008-08-06 Dissolved 2017-12-20
JAMES JOSEPH MCGARRY MONTPELIER ESTATES (TILE HILL) LIMITED Director 2008-08-06 CURRENT 2008-08-06 Active - Proposal to Strike off
JAMES JOSEPH MCGARRY MONTPELIER ESTATES (TAUNTON) LIMITED Director 2008-08-06 CURRENT 2008-08-06 Active - Proposal to Strike off
JAMES JOSEPH MCGARRY MONTPELIER ESTATES (FERNDOWN) LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active - Proposal to Strike off
JAMES JOSEPH MCGARRY MONTPELIER ESTATES (STIRCHLEY) LIMITED Director 2007-08-03 CURRENT 2007-06-18 Dissolved 2014-02-11
JAMES JOSEPH MCGARRY MONTPELIER ESTATES (MANSFIELD) LIMITED Director 2007-08-03 CURRENT 2007-06-18 Dissolved 2015-04-21
JAMES JOSEPH MCGARRY MONTPELIER ESTATES (PARK ROYAL) LIMITED Director 2007-04-18 CURRENT 2007-01-17 Active - Proposal to Strike off
JAMES JOSEPH MCGARRY MONTPELIER LAND LIMITED Director 2004-10-04 CURRENT 2004-09-22 Active - Proposal to Strike off
JAMES JOSEPH MCGARRY MONTPELIER ESTATES LIMITED Director 1997-01-09 CURRENT 1997-01-09 Active

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
2017-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-22DS01APPLICATION FOR STRIKING-OFF
2017-09-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0102/06/16 FULL LIST
2016-06-06AR0102/06/16 FULL LIST
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GERRING / 10/11/2014
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GERRING / 10/11/2014
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN GERRING / 10/11/2014
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN GERRING / 10/11/2014
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0102/06/15 FULL LIST
2015-04-13AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0102/06/14 FULL LIST
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-10AR0102/06/13 FULL LIST
2012-09-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-12AR0102/06/12 FULL LIST
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-06AR0102/06/11 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM THE OLD BAKERY CHURCH ROAD WHEATLEY OXFORDSHIRE OX33 1LZ
2010-06-08AR0102/06/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-05-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-13363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-25363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-07363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-19363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-15363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-09-07363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-01-02395PARTICULARS OF MORTGAGE/CHARGE
1999-01-02395PARTICULARS OF MORTGAGE/CHARGE
1998-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-12287REGISTERED OFFICE CHANGED ON 12/08/98 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1998-08-12288bSECRETARY RESIGNED
1998-08-12288bDIRECTOR RESIGNED
1998-08-12SRES01ADOPT MEM AND ARTS 03/08/98
1998-08-1288(2)RAD 03/08/98--------- £ SI 1@1=1 £ IC 1/2
1998-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 APPROVED 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 APPROVED INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-03-29 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 1999-01-02 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 1999-01-02 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 207,000
Creditors Due Within One Year 2012-06-30 £ 6,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 APPROVED INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 207,748
Cash Bank In Hand 2012-06-30 £ 187,165
Shareholder Funds 2013-06-30 £ 500,748
Shareholder Funds 2012-06-30 £ 680,209
Tangible Fixed Assets 2013-06-30 £ 500,000
Tangible Fixed Assets 2012-06-30 £ 500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPROVED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPROVED INVESTMENTS LIMITED
Trademarks
We have not found any records of APPROVED INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPROVED 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 APPROVED INVESTMENTS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 APPROVED 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 APPROVED 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 APPROVED INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP18 9LS