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Company Information for

SNL INVESTMENTS LTD

BRADBOURNE POINT BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8AT,
Company Registration Number
07150299
Private Limited Company
Active

Company Overview

About Snl Investments Ltd
SNL INVESTMENTS LTD was founded on 2010-02-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Snl Investments Ltd 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
SNL INVESTMENTS LTD
 
Legal Registered Office
BRADBOURNE POINT BRADBOURNE DRIVE
TILBROOK
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8AT
Other companies in MK7
 
Filing Information
Company Number 07150299
Company ID Number 07150299
Date formed 2010-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995092084  
Last Datalog update: 2020-02-15 12:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SNL INVESTMENTS LTD
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Companies with same name SNL INVESTMENTS LTD
The following companies were found which have the same name as SNL INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SNL INVESTMENTS, LLC 1606 SE GLENWOOD PORTLAND OR 97202 Active Company formed on the 2001-12-31
SNL INVESTMENTS, LLC 4338 S CEDAR ST TACOMA WA 98409 Inactive Company formed on the 2006-05-22
SNL INVESTMENTS, LTD. 4130 SANTINA WAY - LORAIN OH 44053 Active Company formed on the 2006-03-16
SNL INVESTMENTS INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-09-11
SNL INVESTMENTS GROUP PTY LTD Active Company formed on the 2013-06-04
SNL INVESTMENTS PTY LIMITED Active Company formed on the 2012-09-04
Snl Investments (brazil Tower) LLC Delaware Unknown
SNL INVESTMENTS OCEAN REEF LLC Delaware Unknown
SNL INVESTMENTS, LLC 1010 N. FLORIDA AVENUE TAMPA FL 33602 Active Company formed on the 2006-01-19
SNL INVESTMENTS GROUP, LLC 20803 BISCAYNE BOULEVARD AVENTURA FL 33180 Inactive Company formed on the 2013-11-21
SNL INVESTMENTS, LLC 4331 HAWK MEADOW DR KATY TX 77449 Active Company formed on the 2010-12-15
SNL INVESTMENTS MOZIDO LLC Delaware Unknown
SNL INVESTMENTS INC Georgia Unknown
SNL INVESTMENTS LLC Michigan UNKNOWN
SNL INVESTMENTS INCORPORATED New Jersey Unknown
SNL INVESTMENTS LLC New Jersey Unknown
SNL INVESTMENTS LLC California Unknown
Snl Investments LLC Maryland Unknown
SNL INVESTMENTS LLC Arkansas Unknown

Company Officers of SNL INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SAFFET KALENDER
Company Secretary 2010-02-09
LEVENT ACI
Director 2010-02-09
SAFFET KALENDER
Director 2010-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEVENT ACI AEON UK LIMITED Director 2005-08-12 CURRENT 2005-01-10 Active
LEVENT ACI ULTRAHEAT LIMITED Director 2003-09-19 CURRENT 1993-11-30 Active
LEVENT ACI PITACS LIMITED Director 1992-05-24 CURRENT 1990-05-24 Active
SAFFET KALENDER AEON UK LIMITED Director 2005-01-10 CURRENT 2005-01-10 Active
SAFFET KALENDER ULTRAHEAT LIMITED Director 1993-11-30 CURRENT 1993-11-30 Active
SAFFET KALENDER PITACS LIMITED Director 1992-05-24 CURRENT 1990-05-24 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
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAFFET KALENDER / 15/03/2017
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENT ACI / 15/03/2017
2018-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR SAFFET KALENDER on 2017-03-15
2018-02-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0109/02/15 ANNUAL RETURN FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0109/02/14 ANNUAL RETURN FULL LIST
2014-02-17CH01Director's details changed for Mr Levent Aci on 2013-05-24
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENT ACI / 14/04/2012
2014-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR SAFFET KALENDER on 2012-04-14
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAFFET KALENDER / 14/04/2012
2013-09-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03AR0109/02/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom
2012-02-23AR0109/02/12 ANNUAL RETURN FULL LIST
2011-12-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12MG01Particulars of a mortgage or charge / charge no: 3
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-16AA01PREVEXT FROM 28/02/2011 TO 31/05/2011
2011-02-23AR0109/02/11 FULL LIST
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 SNL INVESTMENTS 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 SNL INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-08-12 Outstanding HSBC BANK PLC
DEBENTURE 2011-08-11 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-05-31 £ 157,500
Bank Borrowings Overdrafts 2012-05-31 £ 155,914
Corporation Tax Due Within One Year 2013-05-31 £ 65,951
Corporation Tax Due Within One Year 2012-05-31 £ 63,007
Creditors Due After One Year 2013-05-31 £ 2,832,978
Creditors Due After One Year 2012-05-31 £ 2,962,362
Creditors Due Within One Year 2013-05-31 £ 1,318,620
Creditors Due Within One Year 2012-05-31 £ 1,870,234
Other Creditors Due Within One Year 2013-05-31 £ 1,040,000
Other Creditors Due Within One Year 2012-05-31 £ 1,601,668
Trade Creditors Within One Year 2013-05-31 £ 1,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 SNL INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 4,995
Cash Bank In Hand 2012-05-31 £ 7,296
Current Assets 2013-05-31 £ 6,609
Current Assets 2012-05-31 £ 406,472
Debtors 2013-05-31 £ 1,614
Debtors 2012-05-31 £ 399,176
Fixed Assets 2013-05-31 £ 4,885,419
Fixed Assets 2012-05-31 £ 4,889,645
Shareholder Funds 2013-05-31 £ 740,430
Shareholder Funds 2012-05-31 £ 463,521
Tangible Fixed Assets 2013-05-31 £ 33,808
Tangible Fixed Assets 2012-05-31 £ 38,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SNL INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SNL INVESTMENTS LTD
Trademarks
We have not found any records of SNL INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNL INVESTMENTS 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 SNL INVESTMENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where SNL INVESTMENTS 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 SNL INVESTMENTS 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 SNL INVESTMENTS LTD 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.
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