Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE INVEST GROUP OF COMPANIES LIMITED
Company Information for

THE INVEST GROUP OF COMPANIES LIMITED

98 LANCASTER ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 1DS,
Company Registration Number
06568890
Private Limited Company
Active

Company Overview

About The Invest Group Of Companies Ltd
THE INVEST GROUP OF COMPANIES LIMITED was founded on 2008-04-17 and has its registered office in Newcastle-under-lyme. The organisation's status is listed as "Active". The Invest Group Of Companies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE INVEST GROUP OF COMPANIES LIMITED
 
Legal Registered Office
98 LANCASTER ROAD
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 1DS
Other companies in ST5
 
Previous Names
JACKSONS 153 LIMITED09/02/2012
Filing Information
Company Number 06568890
Company ID Number 06568890
Date formed 2008-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 22:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INVEST GROUP OF COMPANIES LIMITED
The accountancy firm based at this address is JACKSONS ACCOUNTANTS (MIDLANDS) 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.

Company Officers of THE INVEST GROUP OF COMPANIES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID HEATH
Company Secretary 2017-01-31
JONATHAN DAVID HEATH
Director 2011-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JACKSONS SECRETARIES LIMITED
Company Secretary 2008-04-18 2017-01-31
ADRIAN PERRY
Director 2010-04-10 2011-09-16
PHILIP ROWLEY
Director 2010-04-10 2011-09-16
JACKSONS COMPANY DIRECTORS LIMITED
Director 2008-04-18 2010-04-10
Brighton Secretary Limited
Company Secretary 2008-04-17 2008-04-17
Brighton Director Limited
Director 2008-04-17 2008-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID HEATH INVEST MARKET SOLUTIONS LTD Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-05-06
JONATHAN DAVID HEATH INVEST COMPANY SOLUTIONS LTD Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-05-06
JONATHAN DAVID HEATH INVEST FINANCIAL SOLUTIONS LTD Director 2012-07-17 CURRENT 2011-10-10 Dissolved 2014-05-20
JONATHAN DAVID HEATH PEGASUS PARTNERS LIMITED Director 2012-05-18 CURRENT 2012-04-30 Active
JONATHAN DAVID HEATH JSJJ MANAGEMENT LTD Director 2011-10-25 CURRENT 2011-10-25 Active
JONATHAN DAVID HEATH INVEST WEALTH SOLUTIONS LIMITED Director 2011-09-16 CURRENT 2009-02-09 Active
JONATHAN DAVID HEATH INVEST BUSINESS SOLUTIONS LTD Director 2011-09-16 CURRENT 2010-02-12 Active
JONATHAN DAVID HEATH RENEWABLE ENERGY 4 U LTD Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2016-07-26
JONATHAN DAVID HEATH INVEST PROPERTY SOLUTIONS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
JONATHAN DAVID HEATH JDH FINANCIAL GUIDANCE LTD Director 2000-03-03 CURRENT 2000-03-03 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
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-03-29AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-05-18AP03Appointment of Jonathan David Heath as company secretary on 2017-01-31
2018-05-18TM02Termination of appointment of Jacksons Secretaries Limited on 2017-01-31
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0117/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AA01Previous accounting period shortened from 31/05/13 TO 30/04/13
2013-05-24AR0117/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA01Previous accounting period extended from 31/03/12 TO 31/05/12
2012-05-10AR0117/04/12 ANNUAL RETURN FULL LIST
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLEY
2012-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-09CERTNMCompany name changed jacksons 153 LIMITED\certificate issued on 09/02/12
2012-01-30RES15CHANGE OF COMPANY NAME 08/03/21
2012-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-11-03AR0117/04/11 FULL LIST
2011-09-26AP01DIRECTOR APPOINTED JONATHAN DAVID HEATH
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY
2011-08-16GAZ1FIRST GAZETTE
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-31AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-09-09RES15CHANGE OF NAME 14/07/2010
2010-08-18DISS40DISS40 (DISS40(SOAD))
2010-08-17AR0117/04/10 FULL LIST
2010-08-17GAZ1FIRST GAZETTE
2010-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKSONS SECRETARIES LIMITED / 10/04/2010
2010-06-23RES15CHANGE OF NAME 26/05/2010
2010-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JACKSONS COMPANY DIRECTORS LIMITED
2010-06-03AP01DIRECTOR APPOINTED ADRIAN PERRY
2010-06-03AP01DIRECTOR APPOINTED PHILIP ROWLEY
2010-06-03SH0110/04/10 STATEMENT OF CAPITAL GBP 100
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-02363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-18288aSECRETARY APPOINTED JACKSONS SECRETARIES LIMITED
2009-02-18288aDIRECTOR APPOINTED JACKSONS COMPANY DIRECTORS LIMITED
2009-01-20GAZ1FIRST GAZETTE
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE INVEST GROUP OF COMPANIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-08-16
Proposal to Strike Off2010-08-17
Proposal to Strike Off2009-01-20
Fines / Sanctions
No fines or sanctions have been issued against THE INVEST GROUP OF COMPANIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INVEST GROUP OF COMPANIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-04-01 £ 1,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 THE INVEST GROUP OF COMPANIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 100
Current Assets 2011-04-01 £ 100
Fixed Assets 2011-04-01 £ 1,001
Shareholder Funds 2011-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE INVEST GROUP OF COMPANIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INVEST GROUP OF COMPANIES LIMITED
Trademarks
We have not found any records of THE INVEST GROUP OF COMPANIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INVEST GROUP OF COMPANIES 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 (64999 - Financial intermediation not elsewhere classified) as THE INVEST GROUP OF COMPANIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE INVEST GROUP OF COMPANIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE INVEST GROUP OF COMPANIES LIMITEDEvent Date2011-08-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE INVEST GROUP OF COMPANIES LIMITEDEvent Date2010-08-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE INVEST GROUP OF COMPANIES LIMITEDEvent Date2009-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INVEST GROUP OF COMPANIES 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 THE INVEST GROUP OF COMPANIES 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.