Company Information for ASSOCIATED INVESTMENTS LTD.
10 BOROUGH ROAD, DARWEN, BB3 1PL,
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Company Registration Number
06093054
Private Limited Company
Active |
Company Name | ||
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ASSOCIATED INVESTMENTS LTD. | ||
Legal Registered Office | ||
10 BOROUGH ROAD DARWEN BB3 1PL Other companies in BB1 | ||
Previous Names | ||
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Company Number | 06093054 | |
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Company ID Number | 06093054 | |
Date formed | 2007-02-12 | |
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 | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:49:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSOCIATED INVESTMENTS LIMITED | 31ST FLOOR 40 BANK STREET 40 BANK STREET LONDON E14 5NR | Dissolved | Company formed on the 1987-02-09 | |
ASSOCIATED INVESTMENTS, INC. | 5305 RIVER RD N STE B KEIZER OR 97303 | Active | Company formed on the 2005-03-15 | |
ASSOCIATED INVESTMENTS, LLC | 8306 GREENWOOD AVE N UNIT 30889 SEATTLE WA 981131319 | Active | Company formed on the 1998-09-30 | |
ASSOCIATED INVESTMENTS NO. III, LLP, Dissolved April 17, 2003 | 4901 E DRY CREEK RD STE 200 Littleton CO 80122 | Delinquent | Company formed on the 1996-10-10 | |
ASSOCIATED INVESTMENTS NO. I, LLP | 4901 E DRY CREEK RD STE 200 Littleton CO 80122 | Delinquent | Company formed on the 1996-10-10 | |
Associated Investments, LLC | 2657 Meade St. Denver Co CO 80211 | Delinquent | Company formed on the 2011-12-20 | |
ASSOCIATED INVESTMENTS CORPORATION | 25 WEST MAIN STREET P.O. BOX 888 BERRYVILLE VA 22611 | Active | Company formed on the 1973-05-29 | |
ASSOCIATED INVESTMENTS UK LIMITED | OFFICE 5, RICKINGHALL BUSINESS CENTRE ALLWOOD GREEN RICKINGHALL DISS NORFOLK IP22 1LQ | Active | Company formed on the 2016-02-05 | |
ASSOCIATED INVESTMENTS OF NEVADA, INC. | 280 FLICKER CIR CARSON CITY NV 897049074 | Permanently Revoked | Company formed on the 1996-10-07 | |
ASSOCIATED INVESTMENTS | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 2005-01-21 | |
ASSOCIATED INVESTMENTS AND LOANS SYNDICATE LIMITED | 65 AREA SRINIVASA CHARISSQUARE CHICKPET BANGALORE CITY CITY Karnataka | DORMANT | Company formed on the 1936-04-30 | |
ASSOCIATED INVESTMENTS PTY LTD | Active | Company formed on the 2001-06-04 | ||
Associated Investments & Land Company, Inc. | FTB Suspended | Company formed on the 1957-06-17 | ||
Associated Investments & Realty, Inc. | 191 School St Daly City CA 94015 | FTB Suspended | Company formed on the 1979-11-19 | |
Associated Investments Group, Inc. | 10821 Sky Park Circle Ste K-2 Irvine CA 92614 | FTB Suspended | Company formed on the 2002-06-18 | |
ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED | CHULIA STREET Singapore 049513 | Dissolved | Company formed on the 2008-09-09 | |
ASSOCIATED INVESTMENTS OF GAINESVILLE, INC. | 3501 SW 2ND AVE GAINESVILLE FL 32607 | Inactive | Company formed on the 1980-05-16 | |
ASSOCIATED INVESTMENTS AND BENEFITS SERVICES, INC. | 3820 NORTHDALE BLVD #102-B TAMPA FL 33624 | Inactive | Company formed on the 1990-05-24 | |
ASSOCIATED INVESTMENTS INC | FL | Inactive | Company formed on the 1945-10-02 | |
ASSOCIATED INVESTMENTS LLC | 1941 N.W. 21 TERRACE MIAMI FL 33142 | Active | Company formed on the 2009-03-30 |
Officer | Role | Date Appointed |
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SARAH KAY |
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GORDON KAY |
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MARTYN KAY |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HEATMISER UK LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
HEATMISER UK LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MRS SHARON MARTIN | ||
DIRECTOR APPOINTED MRS SHARON MARTIN | ||
CESSATION OF GORDON KAY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MARTIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KAY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN KAY | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution The name of the company be changed 23/12/2022</ul> | ||
RES13 | Resolutions passed:
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REGISTERED OFFICE CHANGED ON 09/01/23 FROM Units 1-5 Hurstwood Court Mercer Way Shadsworth Business Park Blackburn BB1 2QU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM Units 1-5 Hurstwood Court Mercer Way Shadsworth Business Park Blackburn BB1 2QU England | |
Company name changed heatmiser holdings LIMITED\certificate issued on 05/01/23 | ||
CERTNM | Company name changed heatmiser holdings LIMITED\certificate issued on 05/01/23 | |
Memorandum articles filed | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Ms Sarah Kay on 2021-02-11 | ||
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sarah Kay on 2021-02-11 | |
Change of details for Mr Gordon Kay as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Mr Gordon Kay as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Martyn Kay on 2021-02-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/05/20 TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MS SARAH KAY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Units 1-5 Hurstwood Court Mercer Way Blackburn England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH GREENWOOD on 2018-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gordon Kay as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Units 1-5 Hurstwood Court Mercer Way Hoghton Blackburn BB1 2QU England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM Units 8 & 9 Hurstwood Court, Mercer Way Shadsworth Business Park Blackburn BB1 2QU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 505 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/15 TO 30/05/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 505 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH GREENWOOD on 2015-02-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KAY / 27/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KAY / 27/02/2015 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 505 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH GREENWOOD on 2013-02-13 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM PRIMROSE HOUSE, PRIMROSE STREET DARWEN LANCASHIRE BB3 2DE | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 28/02/2011 TO 31/05/2011 | |
AR01 | 12/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KAY / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KAY / 15/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KAY / 01/01/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 13/06/07--------- £ SI 505@1=505 £ IC 1/506 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-06-01 | £ 12,848 |
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Creditors Due Within One Year | 2011-06-01 | £ 1,406 |
Creditors and other liabilities
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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 ASSOCIATED INVESTMENTS LTD.
Called Up Share Capital | 2012-06-01 | £ 505 |
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Called Up Share Capital | 2011-06-01 | £ 505 |
Current Assets | 2012-06-01 | £ 12,848 |
Current Assets | 2011-06-01 | £ 1,406 |
Debtors | 2012-06-01 | £ 12,848 |
Debtors | 2011-06-01 | £ 1,406 |
Fixed Assets | 2012-06-01 | £ 1,054,265 |
Fixed Assets | 2011-06-01 | £ 1,054,265 |
Shareholder Funds | 2012-06-01 | £ 1,054,265 |
Shareholder Funds | 2011-06-01 | £ 1,054,265 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSOCIATED INVESTMENTS LTD. 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. |