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JACK PRUEN LIMITED

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

Company details

80 JERVIS CRESCENT, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 4PN

JACK PRUEN LIMITED on the map

Company type: Private Limited Company
Company number: 00231509
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.26
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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Find out more information about JACK PRUEN LIMITED. Our website makes it possible to view other available documents related to JACK PRUEN 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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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 12000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSS
Form type: TM01
Date: 2013.04.08
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.24
£2.95
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SECRETARY APPOINTED MISS WANDA MARY DENING
Form type: AP03
Date: 2012.04.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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APPOINTMENT TERMINATED, SECRETARY ANNE SCARISBRICK
Form type: TM02
Date: 2012.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WANDA MARY DENING / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUENTINI MELVILLE ROSS / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT JOHN DENING / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA IRLAM / 22/02/2010
Form type: CH01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY IRLAM / 14/04/2009
Form type: 288c
Date: 2009.04.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
Child documents:
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
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REGISTERED OFFICE CHANGED ON 14/05/02 FROM:, 13,WORLEBURY PARK ROAD, WESTON SUPER MARE, BS22 9SA
Form type: 287
Date: 2002.05.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18

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Company directors and board members:

WANDA MARY DENING (current)
Secretary, 2012.02.23
THE COACH HOUSE MAIN ROAD BROCKLEY , BRISTOL
BS48 3AT, NORTH SOMERSET
ANTHONY ROBERT JOHN DENING (current)
Director, 1993.06.11
80 JERVIS CRESCENT STREETLY , SUTTON COLDFIELD
B74 4PN, WEST MIDLANDS
WANDA MARY DENING (current)
Director, RETIRED, 1996.11.28
THE COACH HOUSE ST NICHOLAS WAY , BROCKLEY
BS48 3AT, BRISTOL
SALLY PATRICIA IRLAM (current)
Director, RETIRED TV PRESENTER, 2007.09.02
7A BREANDOWN AVENUE , WESTON SUPER MARE
BS23 4JH, AVON
ANNE SCARISBRICK (resigned)
Secretary, 1991.05.09 - 2011.08.02
WESTDOWN COTTAGE PURN WAY BLEADON , WESTON SUPER MARE
BS24 0QF, NORTH SOMERSET
RUTH ALFORD (resigned)
Director, 1991.05.09 - 2007.09.01
14 WOODLAND ROAD , WESTON S MARE
BS23 4HE, NORTH SOMERSET
DORA DENING (resigned)
Director, RETIRED, 1993.06.11 - 2002.03.01
13 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9SA, NORTH SOMERSET
PAUL DENING (resigned)
Director, 1991.05.09 - 1992.09.11
13 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9SA, AVON
WILLIAM STANSELL DENING (resigned)
Director, 1991.05.09 - 1996.05.27
THE COACH HOUSE BROCKLEY , BRISTOL
BS22 9JA, AVON
ANTHONY QUENTINI MELVILLE ROSS (resigned)
Director, RETIRED, 2002.05.01 - 2012.10.19
80 JERVIS CRESCENT , SUTTON COLDFIELD
B74 4PN, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 455,000
Current Assets £ 235,531
Debtors £ 2,030
Shareholder Funds £ 663,416
Profit Loss Account Reserve £ 225,485
Revaluation Reserve £ 415,431
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 663,416
Total Assets Less Current Liabilities £ 665,416
Net Current Assets Liabilities £ 210,416
Creditors Due Within One Year £ 25,115
Cash Bank In Hand £ 233,501
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 455,000
Creditors Due After One Year £ 2,000

Companies near to JACK PRUEN ltd.

Information about the Private Limited Company JACK PRUEN 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: 2016.04.13. Reload the data