Company NameAULT Investments Limited
DirectorsKevin John Pheby and Jonathan Frederick William Pheby
Company StatusActive
Company Number00577062
CategoryPrivate Limited Company
Incorporation Date16 January 1957(64 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameKevin John Pheby
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1995(38 years, 3 months after company formation)
Appointment Duration26 years
RoleEstate Agent
Country of ResidenceFrance
Correspondence AddressKennard Wells Solicitors 84a High Street
Epping
CM16 4AE
Director NameJonathan Frederick William Pheby
Date of BirthSeptember 1993 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2014(57 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressKennard Wells Solicitors 84a High Street
Epping
CM16 4AE
Director NameRaymond Roy Ashdown
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(34 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 May 1995)
RoleSolicitor
Correspondence AddressBeechcroft Hillwood Grove
Hutton
Brentwood
Essex
CM13 2PD
Director NameMr Frederick Albert Pheby
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(34 years, 8 months after company formation)
Appointment Duration16 years, 5 months (resigned 28 February 2008)
RoleEstate Agent
Correspondence Address1 Forest Close
London
E11 1PY
Secretary NameMr Frederick Albert Pheby
NationalityBritish
StatusResigned
Appointed12 September 1991(34 years, 8 months after company formation)
Appointment Duration16 years, 5 months (resigned 28 February 2008)
RoleCompany Director
Correspondence Address1 Forest Close
London
E11 1PY
Director NameMrs Dorothy Florence Pheby
Date of BirthApril 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1997(40 years, 8 months after company formation)
Appointment Duration19 years, 8 months (resigned 13 May 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address84a High Street
Epping
Essex

Location

Registered AddressKennard Wells Solicitors
84a High Street
Epping
CM16 4AE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Shareholders

100 at £1Kevin Pheby
100.00%
Ordinary

Financials

Year2014
Net Worth£596,517
Cash£21,731
Current Liabilities£18,820

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 September 2020 (7 months, 3 weeks ago)
Next Return Due26 September 2021 (4 months, 3 weeks from now)

Charges

28 August 1963Delivered on: 9 September 1963
Satisfied on: 15 April 1993
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 to 43 (odd) beechwood park, and garages 1 to 23 beechwood park, warstead, and all fixtures.
Fully Satisfied
28 August 1963Delivered on: 9 September 1963
Satisfied on: 15 April 1993
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9. pelham place, and 1. and 2. pelham crescent & fun palace, pelham place hastings, and all fixtures.
Fully Satisfied
28 August 1963Delivered on: 9 September 1963
Satisfied on: 15 April 1993
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8. pelham place, hastings, and all fixtures.
Fully Satisfied
25 October 1960Delivered on: 4 November 1960
Satisfied on: 15 April 1993
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monys due etc, from G. & A. builders LTD, to the chargee.
Particulars: 13/43 (odd) beechwood park & garages nos. 1/23 (inc.) beechwood park, snaresbrook, E.11. together with all fixtures present & future.
Fully Satisfied
12 April 1960Delivered on: 27 April 1960
Satisfied on: 15 April 1993
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monys due etc, from G. & A. builders LTD, to the chargee.
Particulars: 8 pelham place, hastings title no. Ht 5801 together with all fixtures present and future.
Fully Satisfied
12 May 1959Delivered on: 28 May 1959
Satisfied on: 15 April 1993
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monys due etc, from G. & A. builders LTD, to the chargee.
Particulars: 1A, and 1B. lennox gardens, ilford, essex, with all fixtures present & future.
Fully Satisfied
12 May 1959Delivered on: 28 May 1959
Satisfied on: 30 September 1993
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monys due etc, from G. & A. builders LTD, to the chargee.
Particulars: 1 to 8 (incl) rushdene court, doddinghurst road, brentwood essex. Title no ex 51247, with all fixtures present & future.
Fully Satisfied
12 May 1959Delivered on: 28 May 1959
Satisfied on: 30 September 1993
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monys due etc, from G. & A. builders, to the chargee.
Particulars: Nos. 12/18 wholebone grove chadwell HEATH8 essex, with all fixtures, present & future.
Fully Satisfied
12 April 1960Delivered on: 27 April 1960
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All moneys due etc, from G. & A. builders LTD, to the chargee.
Particulars: 9 pelham place and 1 & 2 pelham crescent, hastings title no. Ht 3785 together with all fixtures present and future.
Outstanding

Filing History

17 April 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
26 January 2021Appointment of Mrs Christine Susan Ann Pheby as a director on 26 January 2021 (2 pages)
30 September 2020Confirmation statement made on 12 September 2020 with updates (4 pages)
29 September 2020Notification of Christine Pheby as a person with significant control on 6 March 2020 (2 pages)
18 September 2020Change of details for Kevin John Pheby as a person with significant control on 6 March 2020 (2 pages)
15 July 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
2 January 2020Previous accounting period shortened from 5 April 2019 to 31 March 2019 (1 page)
11 October 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
28 August 2019Change of details for Kevin John Pheby as a person with significant control on 16 August 2019 (2 pages)
11 March 2019Registered office address changed from C/O Kennard Wells Solicitors 84a High Street Epping Essex to Kennard Wells Solicitors 84a High Street Epping CM16 4AE on 11 March 2019 (1 page)
10 January 2019Total exemption full accounts made up to 5 April 2018 (8 pages)
3 October 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
6 April 2018Total exemption full accounts made up to 5 April 2017 (8 pages)
7 March 2018Termination of appointment of Dorothy Florence Pheby as a director on 13 May 2017 (1 page)
26 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
6 May 2017Compulsory strike-off action has been discontinued (1 page)
6 May 2017Compulsory strike-off action has been discontinued (1 page)
5 May 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
5 May 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
7 January 2016Total exemption small company accounts made up to 5 April 2015 (5 pages)
7 January 2016Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
18 April 2015Compulsory strike-off action has been discontinued (1 page)
18 April 2015Compulsory strike-off action has been discontinued (1 page)
15 April 2015Total exemption small company accounts made up to 5 April 2013 (5 pages)
15 April 2015Total exemption small company accounts made up to 5 April 2014 (5 pages)
15 April 2015Total exemption small company accounts made up to 5 April 2012 (5 pages)
15 April 2015Total exemption small company accounts made up to 5 April 2013 (5 pages)
15 April 2015Total exemption small company accounts made up to 5 April 2014 (5 pages)
15 April 2015Total exemption small company accounts made up to 5 April 2012 (5 pages)
15 April 2015Total exemption small company accounts made up to 5 April 2013 (5 pages)
15 April 2015Total exemption small company accounts made up to 5 April 2014 (5 pages)
15 April 2015Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 March 2015Compulsory strike-off action has been suspended (1 page)
12 March 2015Compulsory strike-off action has been suspended (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
13 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
13 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
15 August 2014Appointment of Jonathan Frederick William Pheby as a director on 13 August 2014 (2 pages)
15 August 2014Appointment of Jonathan Frederick William Pheby as a director on 13 August 2014 (2 pages)
4 June 2014Compulsory strike-off action has been discontinued (1 page)
4 June 2014Compulsory strike-off action has been discontinued (1 page)
3 June 2014Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 3 June 2014 (1 page)
3 June 2014Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 3 June 2014 (1 page)
3 June 2014Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 3 June 2014 (1 page)
16 April 2014Compulsory strike-off action has been suspended (1 page)
16 April 2014Compulsory strike-off action has been suspended (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
5 July 2013Compulsory strike-off action has been suspended (1 page)
5 July 2013Compulsory strike-off action has been suspended (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
23 March 2012Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
23 March 2012Director's details changed for Kevin John Pheby on 12 September 2011 (2 pages)
23 March 2012Director's details changed for Mrs Dorothy Florence Pheby on 12 September 2011 (2 pages)
23 March 2012Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
23 March 2012Director's details changed for Kevin John Pheby on 12 September 2011 (2 pages)
23 March 2012Director's details changed for Mrs Dorothy Florence Pheby on 12 September 2011 (2 pages)
8 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 March 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 March 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 March 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
8 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for Kevin John Pheby on 12 September 2010 (2 pages)
8 October 2010Director's details changed for Mrs Dorothy Florence Pheby on 12 September 2010 (2 pages)
8 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for Kevin John Pheby on 12 September 2010 (2 pages)
8 October 2010Director's details changed for Mrs Dorothy Florence Pheby on 12 September 2010 (2 pages)
23 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
19 October 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
19 October 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
19 October 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
9 January 2009Return made up to 12/09/08; full list of members (4 pages)
9 January 2009Appointment terminated director frederick pheby (1 page)
9 January 2009Appointment terminated secretary frederick pheby (1 page)
9 January 2009Return made up to 12/09/08; full list of members (4 pages)
9 January 2009Appointment terminated director frederick pheby (1 page)
9 January 2009Appointment terminated secretary frederick pheby (1 page)
5 February 2008Total exemption small company accounts made up to 5 April 2007 (8 pages)
5 February 2008Total exemption small company accounts made up to 5 April 2007 (8 pages)
5 February 2008Total exemption small company accounts made up to 5 April 2007 (8 pages)
1 October 2007Return made up to 12/09/07; full list of members (7 pages)
1 October 2007Return made up to 12/09/07; full list of members (7 pages)
28 December 2006Total exemption small company accounts made up to 5 April 2006 (8 pages)
28 December 2006Total exemption small company accounts made up to 5 April 2006 (8 pages)
28 December 2006Total exemption small company accounts made up to 5 April 2006 (8 pages)
23 October 2006Return made up to 12/09/06; full list of members (7 pages)
23 October 2006Return made up to 12/09/06; full list of members (7 pages)
3 February 2006Total exemption small company accounts made up to 5 April 2005 (8 pages)
3 February 2006Total exemption small company accounts made up to 5 April 2005 (8 pages)
3 February 2006Total exemption small company accounts made up to 5 April 2005 (8 pages)
22 September 2005Return made up to 12/09/05; full list of members (7 pages)
22 September 2005Return made up to 12/09/05; full list of members (7 pages)
22 December 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
22 December 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
22 December 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
22 September 2004Return made up to 12/09/04; full list of members (7 pages)
22 September 2004Return made up to 12/09/04; full list of members (7 pages)
13 November 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
13 November 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
13 November 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
20 September 2003Return made up to 12/09/03; full list of members (7 pages)
20 September 2003Return made up to 12/09/03; full list of members (7 pages)
16 January 2003Total exemption small company accounts made up to 5 April 2002 (6 pages)
16 January 2003Total exemption small company accounts made up to 5 April 2002 (6 pages)
16 January 2003Total exemption small company accounts made up to 5 April 2002 (6 pages)
19 September 2002Return made up to 12/09/02; full list of members (7 pages)
19 September 2002Return made up to 12/09/02; full list of members (7 pages)
20 September 2001Return made up to 12/09/01; full list of members (7 pages)
20 September 2001Return made up to 12/09/01; full list of members (7 pages)
11 September 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
11 September 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
11 September 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 October 2000Accounts for a small company made up to 5 April 2000 (6 pages)
4 October 2000Accounts for a small company made up to 5 April 2000 (6 pages)
4 October 2000Accounts for a small company made up to 5 April 2000 (6 pages)
27 September 2000Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 2000Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 September 1999Accounts for a small company made up to 5 April 1999 (6 pages)
29 September 1999Accounts for a small company made up to 5 April 1999 (6 pages)
29 September 1999Accounts for a small company made up to 5 April 1999 (6 pages)
14 September 1999Return made up to 12/09/99; no change of members (4 pages)
14 September 1999Return made up to 12/09/99; no change of members (4 pages)
24 June 1999Registered office changed on 24/06/99 from: baverstocks house 112 south street braintree essex CM7 6QQ (1 page)
24 June 1999Registered office changed on 24/06/99 from: baverstocks house 112 south street braintree essex CM7 6QQ (1 page)
6 November 1998Accounts for a small company made up to 5 April 1998 (6 pages)
6 November 1998Accounts for a small company made up to 5 April 1998 (6 pages)
6 November 1998Accounts for a small company made up to 5 April 1998 (6 pages)
24 September 1998Return made up to 12/09/98; no change of members (4 pages)
24 September 1998Return made up to 12/09/98; no change of members (4 pages)
8 December 1997Accounts for a small company made up to 5 April 1997 (6 pages)
8 December 1997Accounts for a small company made up to 5 April 1997 (6 pages)
8 December 1997Accounts for a small company made up to 5 April 1997 (6 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Return made up to 12/09/97; full list of members (6 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Return made up to 12/09/97; full list of members (6 pages)
4 February 1997Accounts for a small company made up to 5 April 1996 (6 pages)
4 February 1997Accounts for a small company made up to 5 April 1996 (6 pages)
4 February 1997Accounts for a small company made up to 5 April 1996 (6 pages)
20 September 1996Return made up to 12/09/96; no change of members (4 pages)
20 September 1996Return made up to 12/09/96; no change of members (4 pages)
29 September 1995Return made up to 12/09/95; full list of members (6 pages)
29 September 1995Return made up to 12/09/95; full list of members (6 pages)
8 August 1995Director resigned;new director appointed (2 pages)
8 August 1995Director resigned;new director appointed (2 pages)
16 January 1957Incorporation (12 pages)
16 January 1957Incorporation (12 pages)