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J.W.JONES & SONS LIMITED

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

Company details

C/O GUY WILLIAMS LAYTON, SOLICITORS PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ

J.W.JONES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00193952
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.11.23
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company J.W.JONES & SONS LIMITED is a Private Limited Company, registration number 00193952, established in United Kingdom on the 23. November 1923. The company is now active. The company has been in business for 93 years . The company is based on C/O GUY WILLIAMS LAYTON, SOLICITORS PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ. Business of the company J.W.JONES & SONS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER" from the 2016.01.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.01. We do not have any information about the company J.W.JONES & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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Find out more information about J.W.JONES & SONS LIMITED. Our website makes it possible to view other available documents related to J.W.JONES & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER
Form type: TM01
Date: 2016.01.14
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 11625
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.11
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.16
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BENJAMIN LEGGET / 01/11/2013
Form type: CH01
Date: 2013.11.06
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01/12/12 FULL LIST AMEND
Form type: AR01
Date: 2013.04.18
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: ANNOTATION
Document description: Replacement
Description: This document is a Replacement of the AR01 registered on 07/01/2013 as it was not properly delivered
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR PETER BOWSKILL
Form type: TM01
Date: 2013.01.22
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 was registered on 18/04/2013
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGIBBON
Form type: TM01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.09
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BOWSKILL / 01/12/2007
Form type: CH01
Date: 2011.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.24
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED SEAN TIMOTHY SEERY
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN MCGIBBON
Form type: 288b
Date: 2009.07.10
£2.95
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SECRETARY APPOINTED CHRISTINE SUTTON
Form type: 288a
Date: 2009.07.10
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/04
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/11/04 FROM:, C/O GUY WILLIAMS LAYTON, 1 UNION COURT, COOK STREET, LIVERPOOL L2 4SJ
Form type: 287
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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CONVE, 29/11/02
Form type: 122
Date: 2002.12.23
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.13
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, C/O MESSRS LAYTON & CO, VICTORIA HOUSE, 20 HOGHTON STREET, SOUTHPORT MERSEYSIDE PR9 0NX
Form type: 287
Date: 2002.03.15
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/97 FROM:, 123 INDIA BUILDINGS, WATER STREET, LIVERPOOL, L2 0SA
Form type: 287
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, C/O LAYTON & CO, ORIEL CHAMBERS, 14 WATER STREET, LIVERPOOL, L2 8TD
Form type: 287
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.20

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Company directors and board members:

CHRISTINE SUTTON (current)
Secretary, 2009.07.01
14 SALISBURY ROAD CRESSINGTON PARK , LIVERPOOL
L19 0PJ
NEIL KEMSLEY (current)
Director, BANKER, 2007.12.01
YEWTREE FARMHOUSE WET LANE TILSTON , MALPAS
SY14 7DR, CHESHIRE
WILLIAM BENJAMIN LEGGET (current)
Director, CHARTERED SURVEYOR, 1990.12.26
HILL HOUSE THE WYCHOUGH , MALPAS
SY14 7JX, CHESHIRE
SEAN TIMOTHY SEERY (current)
Director, ESTATE AGENT, 2009.07.01
19 ASH GROVE , WALLASEY
CH45 1NJ
JOHN RICHARD MCGIBBON (resigned)
Secretary, 1990.12.26 - 2009.06.30
9 HOLMWOOD DRIVE FORMBY , LIVERPOOL
L37 1PG, MERSEYSIDE
PETER ROBERT BOWSKILL (resigned)
Director, PROPERTY MANAGER ESTATE AGENT AND SURVEYOR, 1990.12.26 - 2012.12.07
LYDIATE FARM COTTAGE 8 LYDIATE FARM LOWER HESWALL , WIRRAL
CH60 8QN, MERSEYSIDE
UK
RICHARD BEARDER DE ZOUCHE (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.26 - 2005.11.25
CORRAN HINDERTON LANE NESTON , SOUTH WIRRAL
CH64 9QA, MERSEYSIDE
MICHAEL GEORGE FLETCHER (resigned)
Director, RETIRED, 1990.12.26 - 2015.11.27
DEEP DENE WHITEHOUSE LANE , BARNSTON
WIRRAL
JOHN RICHARD MCGIBBON (resigned)
Director, SOLICITOR, 1990.12.26 - 2011.12.09
9 HOLMWOOD DRIVE FORMBY , LIVERPOOL
L37 1PG, MERSEYSIDE
ALFRED JAMES PINNINGTON (resigned)
Director, RETIRED SOLICITOR, 1990.12.26 - 1991.03.19
14 LINDLEY DRIVE PARBOLD , WIGAN
WN8 7ED, LANCASHIRE

Companies near to J.W.JONES & SONS ltd.

Information about the Private Limited Company J.W.JONES & 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: 2016.04.10. Reload the data