James Tolland Investments Limited. Head office in Ballymena. Check Director.

James Tolland Investments Limited, Ballymena

James Tolland Investments Limited is a private limited company. Formerly, it was named James Tolland & Company Limited (it was changed on 2011-01-17). Registered at 24 Sourhill Road, Ballymena BT42 2NB, the aforementioned 36 years old firm was incorporated on 1988-04-11 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in this company: James D. (appointed on 11 April 1988), James T. (appointed on 11 April 1988). As for the secretaries (1 in total), we can name: Karen D. (appointed on 27 May 2005).

About
Name: James Tolland Investments Limited
Number: NI021455
Incorporation date: 1988-04-11
End of financial year: 31 May


Address:	24 Sourhill Road Ballymena BT42 2NB
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

James D.

31 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

James T.

31 August 2018

Nature of control:	25-50% voting rights 25-50% shares

James Tolland & Company Limited

6 April 2016 - 31 August 2018

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Norhern Ireland
Registration number	Ni005922
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	100,000	100,000	-	-	50,254	50,164
Fixed Assets	-	-	-	-	228,313	323,170
Total Assets Less Current Liabilities	100,000	100,000	-	-	98,209	150,997
Number Shares Allotted	-	100,000	100,000	100,000	-	-
Shareholder Funds	100,000	100,000	100,000	-	-	-

The due date for James Tolland Investments Limited confirmation statement filing is 2024-01-14. The previous one was filed on 2022-12-31. The due date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: James D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. James T. who has 1/2 or less of shares, 1/2 or less of voting rights. James Tolland & Company Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 1st, March 2024 \| accounts	Free Download (5 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 1st, March 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 1st, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 3rd, March 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 18th, February 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 5th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 100000.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 17th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st May 2009 filed on: 23rd, March 2010 \| accounts	Free Download (6 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 22nd, February 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/05/08 annual accts filed on: 10th, February 2009 \| accounts	Free Download (6 pages)
AC(NI)	31/05/07 annual accts filed on: 1st, April 2008 \| accounts	Free Download (6 pages)
371SR(NI)	31/12/07 filed on: 2nd, February 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/05/06 annual accts filed on: 3rd, April 2007 \| accounts	Free Download (6 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/05/05 annual accts filed on: 7th, March 2006 \| accounts	Free Download (6 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 2nd, February 2006 \| annual return	Free Download (8 pages)
AC(NI)	31/05/04 annual accts filed on: 6th, April 2005 \| accounts	Free Download (6 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
AC(NI)	31/05/03 annual accts filed on: 21st, April 2004 \| accounts	Free Download (6 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 15th, January 2004 \| annual return	Free Download (5 pages)
AC(NI)	31/05/02 annual accts filed on: 24th, March 2003 \| accounts	Free Download (6 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 30th, January 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/05/01 annual accts filed on: 12th, April 2002 \| accounts	Free Download (6 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 5th, March 2002 \| annual return	Free Download (5 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 16th, January 2001 \| annual return	Free Download (6 pages)
AC(NI)	31/05/00 annual accts filed on: 15th, December 2000 \| accounts	Free Download (6 pages)
AC(NI)	31/05/99 annual accts filed on: 8th, April 2000 \| accounts
371S(NI)	31/12/99 annual return shuttle filed on: 22nd, January 2000 \| annual return
AC(NI)	31/05/98 annual accts filed on: 30th, March 1999 \| accounts
371S(NI)	31/12/98 annual return shuttle filed on: 9th, February 1999 \| annual return
AC(NI)	31/05/97 annual accts filed on: 19th, February 1998 \| accounts
371S(NI)	31/12/97 annual return shuttle filed on: 11th, February 1998 \| annual return
AC(NI)	31/05/96 annual accts filed on: 25th, February 1997 \| accounts
371S(NI)	31/12/96 annual return shuttle filed on: 25th, January 1997 \| annual return	Free Download (10 pages)
AC(NI)	31/05/95 annual accts filed on: 10th, April 1996 \| accounts
371S(NI)	31/12/95 annual return shuttle filed on: 19th, January 1996 \| annual return
AC(NI)	31/05/94 annual accts filed on: 14th, March 1995 \| accounts
371S(NI)	31/12/94 annual return shuttle filed on: 13th, January 1995 \| annual return
AC(NI)	31/05/93 annual accts filed on: 9th, March 1994 \| accounts
371S(NI)	31/12/93 annual return shuttle filed on: 25th, January 1994 \| annual return
AC(NI)	31/05/92 annual accts filed on: 11th, March 1993 \| accounts
371A(NI)	31/12/90 annual return form filed on: 3rd, February 1993 \| annual return
371S(NI)	31/12/92 annual return shuttle filed on: 21st, January 1993 \| annual return
AC(NI)	31/05/91 annual accts filed on: 4th, April 1992 \| accounts
371A(NI)	31/12/91 annual return form filed on: 20th, January 1992 \| annual return
AC(NI)	31/05/90 annual accts filed on: 13th, June 1991 \| accounts
AR(NI)	31/12/89 annual return filed on: 1st, May 1990 \| annual return
AC(NI)	31/05/89 annual accts filed on: 11th, April 1990 \| accounts
232(NI)	Notice of ARD filed on: 9th, November 1988 \| accounts

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