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JAS.C.FLAXMAN & SONS LIMITED

Learn more about JAS.C.FLAXMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FROG'S HALL, LINDSEY, IPSWICH, SUFFOLK, IP7 6PP

JAS.C.FLAXMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00174187
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.04.13
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.09.16

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR JANE GRAY
Form type: TM01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAY
Form type: TM01
Date: 2016.02.19
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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SECOND FILING WITH MUD 10/08/11 FOR FORM AR01
Form type: RP04
Date: 2012.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
Child documents:
Document type: ANNOTATION
Date: 2012.04.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 24/04/2012.
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY GRAY / 01/04/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARGARET GRAY / 01/04/2010
Form type: CH01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR GARETH GRAY
Form type: TM01
Date: 2010.04.20
£2.95
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SECRETARY APPOINTED GARETH ALEXANDER GRAY
Form type: AP03
Date: 2010.04.20
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DIRECTOR APPOINTED ELIZABETH CHARLOTTE GRAY
Form type: AP01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED JANE SARAH GRAY
Form type: AP01
Date: 2010.04.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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APPOINTMENT TERMINATED SECRETARY RONALD GRAY
Form type: 288b
Date: 2009.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24

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Company directors and board members:

GARETH ALEXANDER GRAY (current)
Secretary, 2010.04.01
FROGS HALL LINDSEY , IPSWICH
IP7 6PP, SUFFOLK
RICHARD TIMOTHY GRAY (current)
Secretary, COMPANY SECRETARY, 1993.06.30
FROGS HALL LINDSEY , IPSWICH
IP7 6PP, SUFFOLK
HEATHER MARGARET GRAY (current)
Director, 1991.08.10
FROG HALL LINDSEY , IPSWICH
IP7 6PP, SUFFOLK
RICHARD TIMOTHY GRAY (current)
Director, COMPANY DIRECTOR, 1995.01.01
FROGS HALL LINDSEY , IPSWICH
IP7 6PP, SUFFOLK
RONALD ERNEST GRAY (resigned)
Secretary, 1999.06.09 - 2009.02.20
THE LODGE FROGS HALL LINDSEY , IPSWICH
IP7 6PP, SUFFOLK
VANESSA ANNE KOVACEVIC (resigned)
Secretary, 1991.08.10 - 1993.06.30
49 LARK RISE MARTLESHAM HEATH , IPSWICH
IP5 7SA, SUFFOLK
ELIZABETH CHARLOTTE GRAY (resigned)
Director, EDITOR, 2010.04.01 - 2016.02.11
FROGS HALL LIDSEY , IPSWICH
IP7 6PP, SUFFOLK
GARETH ALEXANDER GRAY (resigned)
Director, 1991.08.10 - 2010.04.01
FROG HALL LINDSEY , IPSWICH
IP7 6PP, SUFFOLK
JANE SARAH GRAY (resigned)
Director, SOLICITOR (NOT PRACTISING), 2010.04.01 - 2016.02.11
FROGS HALL LINDSEY , IPSWICH
IP7 6PP, SUFFOLK
VANESSA ANNE KOVACEVIC (resigned)
Director, COMPANY SECRETARY, 1991.08.10 - 1992.12.31
49 LARK RISE MARTLESHAM HEATH , IPSWICH
IP5 7SA, SUFFOLK
Date 2013.12.31
Tangible Fixed Assets £ 61,675
Current Assets £ 1,665,730
Tangible Fixed Assets Depreciation £ 158,684
Debtors £ 700,860
Shareholder Funds £ 567,124
Profit Loss Account Reserve £ 563,124
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 567,124
Total Assets Less Current Liabilities £ 590,228
Net Current Assets Liabilities £ 510,396
Creditors Due Within One Year £ 1,155,334
Cash Bank In Hand £ 462,104
Stocks Inventory £ 502,766
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 4,787
Tangible Fixed Assets Additions £ 45,186
Tangible Fixed Assets Cost Or Valuation £ 238,516
Tangible Fixed Assets Depreciation Charged In Period £ 26,673
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,431
Creditors Due After One Year £ 23,104

Companies near to JAS.C.FLAXMAN & SONS ltd.

Information about the Private Limited Company JAS.C.FLAXMAN & SONS 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: 2016.04.08. Reload the data