Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ARIZONA INVESTMENTS LIMITED
Company Information for

ARIZONA INVESTMENTS LIMITED

37 HIGH STREET, SHEPTON MALLET, SOMERSET, BA4 5AQ,
Company Registration Number
03609088
Private Limited Company
Active

Company Overview

About Arizona Investments Ltd
ARIZONA INVESTMENTS LIMITED was founded on 1998-08-04 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". Arizona Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARIZONA INVESTMENTS LIMITED
 
Legal Registered Office
37 HIGH STREET
SHEPTON MALLET
SOMERSET
BA4 5AQ
Other companies in BA11
 
Filing Information
Company Number 03609088
Company ID Number 03609088
Date formed 1998-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts 
Last Datalog update: 2020-06-07 08:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIZONA INVESTMENTS LIMITED
Is this data useful to you?
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.
Companies with same name ARIZONA INVESTMENTS LIMITED
The following companies were found which have the same name as ARIZONA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Arizona Investments LLC 430 1/2 Prospectors Pt. Grand Junction CO 81507 Good Standing Company formed on the 2012-10-09
ARIZONA INVESTMENTS LLC 5132 26TH AVE NE SEATTLE WA 981050000 Active Company formed on the 2009-04-22
ARIZONA INVESTMENTS GROUP INC 7457 HARWIN DRIVE SUITE 338 HOUSTON Texas 77036 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-12-19
ARIZONA INVESTMENTS LIMITED-LIABILITY COMPANY 500 SOUTH RANCHO DRIVE SUITE C-17 LAS VEGAS NV 89106 Expired Company formed on the 1993-07-07
ARIZONA INVESTMENTS, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1999-01-04
ARIZONA INVESTMENTS I, INC. 1986 ALCOVA RIDGE DR LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2007-11-29
ARIZONA INVESTMENTS III, INC. 1986 ALCOVA RIDGE DR LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2008-01-22
ARIZONA INVESTMENTS INC British Columbia Dissolved
ARIZONA INVESTMENTS AND TRADERS PRIVATE LIMITED 8 CORPORATION SCHOOL ROAD NUNGAMBAKKAM MADRAS Tamil Nadu 600034 DISSOLVED Company formed on the 1995-06-05
Arizona Investments Inc. 600 105-21st St. E Saskatoon Saskatchewan Active Company formed on the 2001-08-27
ARIZONA INVESTMENTS, LLC 6220 S. ORANGE BLOSSOM TRAIL - SUITE 604 ORLANDO FL 32809 Inactive Company formed on the 2006-03-07
ARIZONA INVESTMENTS INC FL Inactive Company formed on the 1957-09-12
ARIZONA INVESTMENTS, INC. 801 N. MAGNOLIA AVENUE ORLANDO FL 32803 Inactive Company formed on the 1977-05-19
ARIZONA INVESTMENTS LIMITED C/O DONALD LYNCH GORTAMULLEN BUSINESS PARK KENMARE, CO. KERRY Normal (1) Company formed on the 2017-10-23
ARIZONA INVESTMENTS LLC Delaware Unknown
ARIZONA INVESTMENTS INC California Unknown
ARIZONA INVESTMENTS LLC Michigan UNKNOWN
ARIZONA INVESTMENTS INCORPORATED California Unknown
Arizona Investments LLC Indiana Unknown
ARIZONA INVESTMENTS LLC West Virginia Unknown

Company Officers of ARIZONA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN HEAL
Director 1999-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
STUART FRASER
Company Secretary 2007-12-05 2009-02-23
JILLIAN ASTRID LINDQUIST
Company Secretary 2005-12-01 2007-11-01
SALLY ANN HEAL
Company Secretary 1999-10-18 2005-12-01
JAMES ROBERT SMITH
Company Secretary 2005-12-01 2005-12-01
GERVASE ANTONY MANFRED O'DONOVAN
Company Secretary 1998-08-24 1999-10-18
VICTOR GEORGE LEVINE
Director 1998-08-24 1999-10-18
PHILIP ALAN TREVOR
Director 1999-07-15 1999-10-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-08-04 1998-08-24
LONDON LAW SERVICES LIMITED
Nominated Director 1998-08-04 1998-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN HEAL BRICKS AND MORTAR LENDING LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
SIMON JOHN HEAL 8 9 10 OAKFIELD STREET BLANDFORD FORUM MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
SIMON JOHN HEAL ST PETERS & ST PAULS MANAGEMENT LTD Director 2014-03-17 CURRENT 2014-03-17 Active
SIMON JOHN HEAL 010 LIMITED Director 2004-02-17 CURRENT 2004-02-17 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
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036090880015
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036090880014
2019-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036090880013
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036090880011
2018-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036090880013
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036090880012
2017-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036090880009
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036090880011
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036090880010
2016-04-18MR05All of the property or undertaking has been released from charge for charge number 036090880009
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0104/08/15 ANNUAL RETURN FULL LIST
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 8 Badcox Frome Somerset BA11 3BQ
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036090880009
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0104/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0104/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0104/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0104/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HEAL / 04/08/2010
2010-02-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM OCL ACCOUNTANCY 141 ENGLISHCOMBE LANE SOUTHDOWN BATH BA2 2EL
2009-10-01363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-07AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY STUART FRASER
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM FRASER HOUSE PETER STREET SHEPTON MALLET SOMERSET BA4 5BL
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-26363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HEAL / 16/05/2008
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY JILLIAN LINDQUIST
2008-03-28288aSECRETARY APPOINTED STUART FRASER
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 16 COOMBEND RADSTOCK SOMERSET BA3 3AJ
2007-08-16363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288bSECRETARY RESIGNED
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2006-01-16288aNEW SECRETARY APPOINTED
2005-12-14288bSECRETARY RESIGNED
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 17 SAINT PETERS TERRACE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BT
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-14363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-18363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-20363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: WESTLEA HOUSE SCOTT ROAD FROME SOMERSET BA11 1AL
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-02363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-03-27288bDIRECTOR RESIGNED
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: BLENHEIM HOUSE HENRY STREET BATH SOMERSET BA1 1JR
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 ARIZONA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ARIZONA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding FOLK NOMINEE LIMITED
2017-08-30 Outstanding LLOYDS BANK PLC
2016-04-22 Outstanding EXETER FINANCE LIMITED (08577273)
2014-08-09 Satisfied DUNCAN LAWRIE LIMITED
MORTGAGE 2009-02-06 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2008-04-22 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2002-11-12 Outstanding BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2002-11-12 Outstanding BATH INVESTMENT AND BUILDING SOCIETY
LEGAL CHARGE 2000-06-30 Satisfied BATH BUILDING SOCIETY
LEGAL CHARGE 2000-06-30 Satisfied BATH BUILDING SOCIETY
LEGAL CHARGE 2000-06-30 Satisfied BATH BUILDING SOCIETY
MORTGAGE 1999-02-04 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 171,406
Creditors Due Within One Year 2011-09-01 £ 11,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 ARIZONA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 7,665
Current Assets 2011-09-01 £ 7,665
Fixed Assets 2011-09-01 £ 230,019
Shareholder Funds 2011-09-01 £ 55,481
Tangible Fixed Assets 2011-09-01 £ 230,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARIZONA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIZONA INVESTMENTS LIMITED
Trademarks
We have not found any records of ARIZONA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIZONA 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 ARIZONA 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
Outgoings
Business Rates/Property Tax
No properties were found where ARIZONA 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 ARIZONA 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 ARIZONA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.