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J.SYDNEY AULT,LIMITED

Learn more about J.SYDNEY AULT,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINDER HOUSE, LOMBARD STREET, WEST BROMWICH, WEST MIDLANDS ,, B70 8SD

J.SYDNEY AULT,LIMITED on the map

Company type: Private Limited Company
Company number: 00119388
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.12.28
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.06

List of company documents:

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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 7500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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DIRECTOR APPOINTED MR ALAN JAMES BEGLEY
Form type: AP01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN TEW
Form type: TM01
Date: 2011.01.11
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEDGBURY / 06/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL COLLETT / 06/07/2010
Form type: CH01
Date: 2010.07.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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CONSOLIDATION, 16/12/09
Form type: SH02
Date: 2010.03.05
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ADOPT ARTICLES 16/12/2009
Form type: RES01
Date: 2010.02.16
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2010.02.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR APPOINTED MR MARK WEDGBURY
Form type: 288a
Date: 2009.03.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
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ALTER MEM AND ARTS 12/12/97
Form type: SRES01
Date: 1998.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
Child documents:
Document type: ANNOTATION
Date: 1996.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15

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Company directors and board members:

IAN PAUL COLLETT (current)
Secretary, ACCOUNTANT, 1997.09.17
15 COTTESMORE CLOSE , WEST BROMWICH
B71 3SB, WEST MIDLANDS
JOHN RICHARD AULT (current)
Director, INSURANCE BROKER, 1991.07.06
SEVEN HILLS 54 DAGTAIL LANE ASTWOOD BANK , REDDITCH
B97 5QT, WORCESTERSHIRE
ALAN JAMES BEGLEY (current)
Director, INSURANCE EXECUTIVE, 2011.01.01
KINDER HOUSE LOMBARD STREET , WEST BROMWICH
B70 8SD, WEST MIDLANDS ,
IAN PAUL COLLETT (current)
Director, ACCOUNTANT, 1997.09.17
15 COTTESMORE CLOSE , WEST BROMWICH
B71 3SB, WEST MIDLANDS
MARK WEDGBURY (current)
Director, INSURANCE ACCOUNT EXECUTIVE, 2009.01.01
58 BURYFIELD ROAD , SOLIHULL
B91 2DG, WEST MIDALNDS
PHYLLIS EDITH AULT (resigned)
Secretary, COMPANY SECRETARY, 1991.07.06 - 1997.09.17
17 HOLLYHEDGE ROAD , WEST BROMWICH
B71 3BP, WEST MIDLANDS
PHYLLIS EDITH AULT (resigned)
Director, 1991.07.06 - 1997.09.17
17 HOLLYHEDGE ROAD , WEST BROMWICH
B71 3BP, WEST MIDLANDS
ANTHONY JOHN DILWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.01 - 1997.09.25
ANNAPURNA HOUSE STAG LANE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EW, BUCKINGHAMSHIRE
BRIAN NELSON GOVIER (resigned)
Director, INSURANCE BROKER, 1996.11.16 - 1997.09.25
27 COURT GARDENS HEMPSTED , GLOUCESTER
GL2 5JX
HARVYN HUGHES (resigned)
Director, INSURANCE BROKER, 1997.09.17 - 2006.12.20
58 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS
JOHN PETER TEW (resigned)
Director, INSURANCE BROKER, 1995.08.01 - 2010.12.31
346 CLARENCE ROAD , SUTTON COLDFIELD
B74 4LU, WEST MIDLANDS
Date 2015.12.31
Fixed Assets £ 787,211
Tangible Fixed Assets £ 775,993
Current Assets £ 979,299
Tangible Fixed Assets Depreciation £ 106,180
Debtors £ 426,654
Shareholder Funds £ 744,468
Profit Loss Account Reserve £ 217,503
Revaluation Reserve £ 520,965
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 745,968
Net Current Assets Liabilities £ 41,243
Creditors Due Within One Year £ 1,020,542
Cash Bank In Hand £ 551,645
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary of £1 each
Tangible Fixed Assets Additions £ 416
Tangible Fixed Assets Cost Or Valuation £ 875,932
Tangible Fixed Assets Depreciation Charged In Period £ 6,657
Intangible Fixed Assets £ 911,253
Investments Fixed Assets £ 11,218
Creditors Due After One Year £ 1,500

Companies near to J.SYDNEY AULT,ltd.

Information about the Private Limited Company J.SYDNEY AULT,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.15. Reload the data