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H.C. JONES & CO (SURREY) LIMITED

Learn more about H.C. JONES & CO (SURREY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

127 CHILTERN DRIVE,, SURBITON,, SURREY, KT5 8LS

H.C. JONES & CO (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 00246930
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.29
last member list: 2015.08.16
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 3973
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.22
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ROSSITER JONES / 01/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR APPOINTED MR DENIS ROSSITER JONES
Form type: AP01
Date: 2012.09.12
£2.95
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SECRETARY APPOINTED MRS CLARE ANN JONES
Form type: AP03
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY DENIS CARPENTER
Form type: TM02
Date: 2012.09.12
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.28
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.29
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / DENIS ROSSITER CARPENITER / 16/08/2010
Form type: CH03
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARVEY JONES / 16/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DUNCAN JONES / 25/05/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DUNCAN JONES / 25/05/2010
Form type: CH01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 127 CHILTERN DRIVE,, SURBITON,, SURREY, KT5 8LT
Form type: 287
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.31
Child documents:
Document type: ANNOTATION
Date: 2008.10.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 16/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 16/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 16/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 16/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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ALTER MEM AND ARTS 30/05/96
Form type: SRES01
Date: 1996.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05

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Company directors and board members:

CLARE ANN JONES (current)
Secretary, 2012.09.01
127 CHILTERN DRIVE, SURBITON, , SURREY
KT5 8LS
DENIS ROSSITER CARPENTER (current)
Director, PROPERTY, 2012.09.01
127 CHILTERN DRIVE, SURBITON, , SURREY
KT5 8LS
RODNEY DUNCAN JONES (current)
Director, BUILDER, 1991.08.16
127 CHILTERN DRIVE , SURBITON
KT5 8LS, SURREY
GREAT BRITAIN
SIMON HARVEY JONES (current)
Director, COMPANY DIRECTOR, 1993.04.01
127 CHILTERN DRIVE , SURBITON
KT5 8LS, SURREY
DENIS ROSSITER CARPENTER (resigned)
Secretary, DIRECTOR, 2006.04.01 - 2012.09.01
127 CHILTERN DRIVE , SURBITON
KT5 8LS, SURREY
FLORENCE ELEANOR JONES (resigned)
Secretary, 1991.08.16 - 1996.04.01
16 THE RIDGE , SURBITON
KT5 8HX, SURREY
SIMON HARVEY JONES (resigned)
Secretary, COMPANY DIRECTOR, 1996.04.01 - 2006.03.16
RENDEL COTTAGE THE STREET, EAST CLANDON , GUILDFORD
GU4 7RX, SURREY
HAROLD ERIC JONES (resigned)
Director, RETIRED BUILDER, 1991.08.16 - 1993.04.01
16 THE RIDGE , SURBITON
KT5 8HX, SURREY

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Information about the Private Limited Company H.C. JONES & CO (SURREY) 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: 2016.04.14. Reload the data