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Home > England & Wales Companies > INVESTIGATION LIMITED
Company Information for INVESTIGATION LIMITED
142 Marsh Lane, Farndon, Newark, NG24 4TG,
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Company Registration Number
 04432651 Private Limited Company
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Company Overview
About Investigation Ltd
INVESTIGATION LIMITED was founded on 2002-05-07 and has its registered office in Newark. The organisation's status is listed as "Active". Investigation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| INVESTIGATION LIMITED | |
| Legal Registered Office | |
| 142 Marsh Lane Farndon Newark NG24 4TG Other companies in NG22 | |
Filing Information
| Company Number | 04432651 | |
|---|---|---|
| Company ID Number | 04432651 | |
| Date formed | 2002-05-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-05-07 | |
| Return next due | 2025-05-21 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-05-07 09:37:17 |
| Companies House |
|
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Companies with same name INVESTIGATION LIMITED
The following companies were found which have the same name as INVESTIGATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INVESTIGATION & COLLECTIONS LIMITED | ST CLEER STORES FORE STREET ST. CLEER LISKEARD CORNWALL PL14 5DA | Active - Proposal to Strike off | Company formed on the 2005-01-19 | |
| INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD. | CITYPOINT 2 25 TYNDRUM STREET GLASGOW SCOTLAND G4 0JY | Dissolved | Company formed on the 2006-12-04 | |
| INVESTIGATION & RECOVERY (SCOTLAND) LIMITED | C/O HOGG THORBURN CA MOAT HOUSE 14 GALA PARK GALASHIELS SCOTTISH BORDERS TD1 1EX | Dissolved | Company formed on the 1999-01-18 | |
| INVESTIGATIONS DIRECT LIMITED | WOODGATE HOUSE 2-8 GAMES ROAD BARNET EN4 9HN | Active | Company formed on the 2010-02-19 | |
| INVESTIGATION HELP LIMITED | BRITANIC HOUSE GROUND FLOOR 17 HIGHFIELD ROAD LONDON UNITED KINGDOM NW11 9LS | Dissolved | Company formed on the 2011-10-04 | |
| INVESTIGATION MANAGEMENT AGENTS LIMITED | 95 MAYSTER GROVE BRIGHOUSE WEST YORKSHIRE HD6 3NU | Active - Proposal to Strike off | Company formed on the 2009-12-05 | |
| INVESTIGATION MANAGEMENT LIMITED | ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NZ | Active - Proposal to Strike off | Company formed on the 2012-06-19 | |
| INVESTIGATION PROTOCOLS LIMITED | 6 HALLCOURT CRESCENT WALSALL ROAD CANNOCK STAFFORDSHIRE WS11 0AB | Active - Proposal to Strike off | Company formed on the 2012-12-06 | |
| INVESTIGATION REVIEW & TRAINING SERVICES LTD | 46 BIRKS ROAD KIMBERWORTH PARK ROTHERHAM SOUTH YORKSHIRE S61 3JY | Dissolved | Company formed on the 2013-06-14 | |
| INVESTIGATION SERVICES BUREAU LIMITED | THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE STATION SQUARE COVENTRY CV1 2FL | Dissolved | Company formed on the 2005-03-12 | |
| INVESTIGATION SERVICES LIMITED | 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB | Dissolved | Company formed on the 2002-02-19 | |
| INVESTIGATION SOLUTIONS LIMITED | UNIT 1 11 EAGLE PARADE BUXTON DERBYSHIRE SK17 6EQ | Dissolved | Company formed on the 2010-05-07 | |
| INVESTIGATION SUPPORT SERVICES LIMITED | 17 Victoria Road East Thornton Cleveleys LANCASHIRE FY5 5HT | Active - Proposal to Strike off | Company formed on the 2011-07-08 | |
| INVESTIGATION SURVEILLANCE SERVICES LIMITED | 69 WILLSON AVENUE LITTLEOVER DERBY UNITED KINGDOM DE23 1DB | Dissolved | Company formed on the 2009-09-18 | |
| INVESTIGATIONS & MANAGEMENT LIMITED | 119 WOODGRANGE DRIVE SOUTHEND-ON-SEA SS1 2SE | Liquidation | Company formed on the 1946-04-10 | |
| INVESTIGATIONS R US LTD | 53 RUDOLPH ROAD BUSHEY WATFORD WD23 3DX | Active | Company formed on the 2012-02-06 | |
| INVESTIGATIONS-UK LTD. | WATERHALL COTTAGE 31A HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 8AE | Dissolved | Company formed on the 2011-09-20 | |
| INVESTIGATIONS BY DESIGN LIMITED | KINGSLEY HALL 20 BAILEY LANE MANCHESTER AIRPORT MANCHESTER M90 4AB | Active | Company formed on the 2011-08-01 | |
| INVESTIGATION RESEARCH LIMITED | 2 BROOK ROAD LYMINGTON HAMPSHIRE SO41 3PW | Dissolved | Company formed on the 2013-11-15 | |
 |
INVESTIGATION & SURVEILLANCE CO. LIMITED | 106 SEAN PARK NEWTOWNMOUNTKENNEDY CO. WICKLOW | Dissolved | Company formed on the 1995-07-12 |
Company Officers of INVESTIGATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN KEITH |
||
STEPHEN KEITH |
||
LINDA ROSE RICHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE CLARKSON |
Company Secretary | ||
JOHN CAMERON |
Director | ||
ASHLEY KEITH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED | Director | 2008-02-01 | CURRENT | 2000-08-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 20/09/23 FROM Unit 8, 3 Brunel Business Park Jessop Close Newark Nottinghamshire NG24 2TT England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM Unit 8, 3 Brunel Business Park Jessop Close Newark Nottinghamshire NG24 2TT England | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM Suite 4, 2nd Floor St Marks House Lombard Street Newark NG24 1XX England | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Linda Rose Riches on 2016-05-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM Hexgreave Hall Hexgreave Farnsfield Nottinghamshire NG22 8LS | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA RICHES / 07/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH / 07/05/2010 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/05/09; full list of members | |
| 225 | PREVEXT FROM 31/05/2008 TO 30/06/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KEITH / 01/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH / 01/07/2008 | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEPHEN KEITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 361 RAYLEIGH ROAD EASTWOOD LEIGH ON SEA ESSEX SS9 5PS | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 6B CLOUDESLEY SQUARE LONDON N1 0HT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 75 CLAPHAM MANOR STREET CLAPHAM LONDON SW4 6DR | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INVESTIGATION 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 INVESTIGATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVESTIGATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 5 |
| MortgagesNumMortOutstanding | 0.10 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 13,275 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 12,403 |
| Creditors Due Within One Year | 2012-06-30 | £ 12,403 |
| Creditors Due Within One Year | 2011-06-30 | £ 11,155 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 INVESTIGATION 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 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 1,705 |
| Cash Bank In Hand | 2012-06-30 | £ 1,705 |
| Cash Bank In Hand | 2011-06-30 | £ 3,907 |
| Current Assets | 2013-06-30 | £ 22,187 |
| Current Assets | 2012-06-30 | £ 15,928 |
| Current Assets | 2012-06-30 | £ 15,928 |
| Current Assets | 2011-06-30 | £ 13,397 |
| Debtors | 2013-06-30 | £ 21,199 |
| Debtors | 2012-06-30 | £ 14,223 |
| Debtors | 2012-06-30 | £ 14,223 |
| Debtors | 2011-06-30 | £ 6,790 |
| Shareholder Funds | 2013-06-30 | £ 9,163 |
| Shareholder Funds | 2012-06-30 | £ 3,860 |
| Shareholder Funds | 2012-06-30 | £ 3,860 |
| Shareholder Funds | 2011-06-30 | £ 2,242 |
| Stocks Inventory | 2011-06-30 | £ 2,700 |
| Tangible Fixed Assets | 2013-06-30 | £ 0 |
| Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INVESTIGATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INVESTIGATION LIMITED
Income
Government Income
We have not found government income sources for INVESTIGATION 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 (82990 - Other business support service activities n.e.c.) as INVESTIGATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVESTIGATION 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 INVESTIGATION 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 INVESTIGATION 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. |
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