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Home > England & Wales Companies > J & A INVESTMENT LTD
Company Information for

J & A INVESTMENT LTD

SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD, ESSEX, IG2 6XH,
Company Registration Number
03607545
Private Limited Company
Active

Company Overview

About J & A Investment Ltd
J & A INVESTMENT LTD was founded on 1998-07-30 and has its registered office in Ilford. The organisation's status is listed as "Active". J & A Investment Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J & A INVESTMENT LTD
 
Legal Registered Office
SECURITY HOUSE 7-8 SEVENWAYS PARADE
WOODFORD AVENUE, GANTSHILL
ILFORD
ESSEX
IG2 6XH
Other companies in IG2
 
Filing Information
Company Number 03607545
Company ID Number 03607545
Date formed 1998-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 10:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J & A INVESTMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACTAR ELLIS BROWN & CO (UK) LIMITED   ASHBURN NOMINEES LIMITED   ASHBURN SECRETARIES LIMITED   JACOBS LIPSON & CO LIMITED
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Companies with same name J & A INVESTMENT LTD
The following companies were found which have the same name as J & A INVESTMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J & A INVESTMENT PROPERTIES LTD UNIT 8 OAKLAND INDUSTRIAL ESTATE LOWER ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2UZ Active Company formed on the 2003-10-08
J & A INVESTMENT, LLC 9050 SW 182ND AVE BEAVERTON OR 97007 Active Company formed on the 2005-01-14
J & A INVESTMENTS, L.L.C. 9225 CASCADE AVE APT 1112 WEST DES MOINES IA 502665350 Active Company formed on the 2003-05-28
J & A Investments Limited Partnership 8542 Butler Greenwood Dr ROYAL PALM BEACH FL 33411 Good Standing Company formed on the 2010-06-02
J & A Investments, LLC 1155 Alaska Dr Green River WY 82935 Active Company formed on the 2005-02-11
J & A INVESTMENTS, LLC 441 LOWE ST WENATCHEE WA 988010000 Active Company formed on the 2007-08-01
J & A INVESTMENT LLC 881 E SAN FELIPE HILL AZUSA CA 91702 ACTIVE Company formed on the 2014-04-03
J & A Investments, LLC 338 52ND ST NEWPORT NEWS VA 23607 Active Company formed on the 2010-03-16
J & A Investments, LLC 4535 Shoshone Dr Larkspur CO 80118 Delinquent Company formed on the 2004-12-15
J & A INVESTMENT INC British Columbia Active Company formed on the 2015-04-15
J & A INVESTMENT PROPERTIES, INC. 1224 E. ALLEN STREET - LANCASTER OH 43130 Active Company formed on the 2004-06-28
J & A INVESTMENT ENTERPRISES LLC 4100 WATERLOO RD - ATWATER OH 44201 Active Company formed on the 2006-10-23
J & A INVESTMENTS, LLC 2784 BOTTICELLI DR. HENDERSON NV 89052 Permanently Revoked Company formed on the 2004-02-24
J & A INVESTMENTS, INC. NV Permanently Revoked Company formed on the 1996-03-28
J & A INVESTMENTS, LLC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2006-08-10
J & A INVESTMENT GROUP PTY. LTD. Active Company formed on the 2001-05-14
J & A INVESTMENT HOLDINGS PTY LTD NSW 2173 Active Company formed on the 2005-02-21
J & A INVESTMENTS AUST PTY. LTD. Active Company formed on the 2005-08-03
J & A INVESTMENTS PTY LTD SA 5083 Active Company formed on the 1997-05-12
J & A INVESTMENT LIMITED Active Company formed on the 2012-02-22

Company Officers of J & A INVESTMENT LTD

Current Directors
Officer Role Date Appointed
DEVIKA SINGAGIRESON
 Company Secretary 1998-08-01
ASHA SINGAGIRESON
 Director 2013-07-30
SHAWMIAN JASON SINGAGIRESON
 Director 2013-07-30
SIVAMUTHULINGAM MUTHULINGAM SINGAGIRESON
 Director 1998-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KWIK COMPANY MANAGEMENT LTD
 Company Secretary 1998-07-30 1998-08-01
KWIK COMPANY FORMATION LTD
 Director 1998-07-30 1998-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHA SINGAGIRESON A & J (WANSTEAD) LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
SHAWMIAN JASON SINGAGIRESON A & J (WANSTEAD) LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
SHAWMIAN JASON SINGAGIRESON A & J INVESTMENTS (UK) LIMITED Director 2011-04-21 CURRENT 2009-04-20 Active
SIVAMUTHULINGAM MUTHULINGAM SINGAGIRESON FAR EAST TRADING COMPANY (UK) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
SIVAMUTHULINGAM MUTHULINGAM SINGAGIRESON 80 GEORGE LANE LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
SIVAMUTHULINGAM MUTHULINGAM SINGAGIRESON PETROL FORCE LIMITED Director 2002-11-06 CURRENT 2001-10-12 Dissolved 2014-04-22
SIVAMUTHULINGAM MUTHULINGAM SINGAGIRESON G & S PROPERTY INVESTMENTS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active
SIVAMUTHULINGAM MUTHULINGAM SINGAGIRESON EUROPEAN FAST FOOD LTD Director 2002-06-25 CURRENT 2002-06-25 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
2023-07-05CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036075450019
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-06CH01Director's details changed for Mr Shivamuthulingam Singagireson on 2009-10-01
2021-07-05CH01Director's details changed for Mr Sivamuthulingam Muthulingam Singagireson on 2009-10-01
2021-07-05PSC04Change of details for Mr Sivamuthulingam Singagireson as a person with significant control on 2016-08-01
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-24DISS40Compulsory strike-off action has been discontinued
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 3
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-23DISS40Compulsory strike-off action has been discontinued
2016-07-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Sir Charles House 35 Woodford Avenue Gants Hill Ilford Essex IG2 6UF
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-29AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 036075450017
2015-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036075450015
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-28AR0130/07/14 ANNUAL RETURN FULL LIST
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036075450016
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036075450015
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-26AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036075450014
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036075450013
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 036075450012
2013-08-08LATEST SOC08/08/13 STATEMENT OF CAPITAL;GBP 3
2013-08-08AR0130/07/13 FULL LIST
2013-08-08AP01DIRECTOR APPOINTED MS ASHA SINGAGIRESON
2013-08-08AP01DIRECTOR APPOINTED MR SHAWMAIN JASON SINGAGIRESON
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036075450011
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-21AR0130/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-20AR0130/07/11 FULL LIST
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-13AR0130/07/10 FULL LIST
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / DEVIKA SINGAGIRESON / 30/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-10-06AR0130/07/09 FULL LIST
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-13AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-13363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-31363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-05363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-07-23395PARTICULARS OF MORTGAGE/CHARGE
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-09-06363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-08-17363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-18288bSECRETARY RESIGNED
1999-08-18288bDIRECTOR RESIGNED
1999-08-18363aRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1998-12-07288aNEW SECRETARY APPOINTED
1998-12-07288aNEW DIRECTOR APPOINTED
1998-07-30NEWINCINCORPORATION 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 J & A INVESTMENT LTD 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 & A INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2006-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-05-24 Satisfied LONDON SCOTTISH BANK PLC
LEGAL CHARGE 2005-05-24 Satisfied LONDON SCOTTISH BANK PLC
LEGAL CHARGE 2004-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-23 Outstanding DEVON & CORNWALL SECURITIES LIMITED
LEGAL CHARGE 2002-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 828,174
Creditors Due After One Year 2011-08-01 £ 833,556
Creditors Due Within One Year 2012-08-01 £ 804,156
Creditors Due Within One Year 2011-08-01 £ 949,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 & A INVESTMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 6,683
Current Assets 2011-08-01 £ 6,683
Fixed Assets 2012-08-01 £ 1,961,255
Fixed Assets 2011-08-01 £ 1,984,575
Shareholder Funds 2012-08-01 £ 328,925
Shareholder Funds 2011-08-01 £ 207,995
Tangible Fixed Assets 2012-08-01 £ 1,961,255
Tangible Fixed Assets 2011-08-01 £ 1,984,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J & A INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J & A INVESTMENT LTD
Trademarks
We have not found any records of J & A INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J & A INVESTMENT LTD. 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 & A INVESTMENT LTD 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 J & A INVESTMENT LTD 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 & A INVESTMENT LTD 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 & A INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG2 6XH