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JOHN JESS & SON LIMITED

Learn more about JOHN JESS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX

JOHN JESS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00248170
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.05.17
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.08

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1000
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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CORPORATE SECRETARY APPOINTED 175 CO SEC LTD
Form type: AP04
Date: 2014.06.19
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APPOINTMENT TERMINATED, SECRETARY IRIS JESS
Form type: TM02
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR IRIS JESS
Form type: TM01
Date: 2014.06.19
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS JESS / 03/12/2012
Form type: CH03
Date: 2012.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS JESS / 03/12/2012
Form type: CH03
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JESS / 03/12/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS JESS / 03/12/2012
Form type: CH01
Date: 2012.12.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS JESS / 01/12/2009
Form type: CH01
Date: 2010.01.05
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.08
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, 33 LONDON ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PB
Form type: 287
Date: 2007.09.06
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM:, 5 LAWSONS MEWS, KINNINGS ROW, TONBRIDGE, KENT TN9 1DY
Form type: 287
Date: 2006.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, 40 PHOENIX DRIVE, WATERINGBURY, MAIDSTONE, KENT ME18 5DR
Form type: 287
Date: 2005.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.05
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REGISTERED OFFICE CHANGED ON 05/12/03 FROM:, 5 LAWSONS MEWS, KINNINGS ROW, TONBRIDGE, KENT TN9 1DY
Form type: 287
Date: 2003.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM:, 8 MERRYFIELD COURT, WATERLOO ROAD, TONBRIDGE, KENT TN9 2SL
Form type: 287
Date: 2002.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29

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Company directors and board members:

175 CO SEC LTD (current)
Secretary, 2014.06.16
175 HIGH STREET , TONBRIDGE
TN9 1BX, KENT
ENGLAND
JOHN JESS (current)
Director, LANDLORD, 1986.12.31
SPRING BOURNE FARM HARRIS LANE HIGH HALDEN , ASHFORD
TN26 3HN, KENT
MARK ANTHONY CUMMINGS (resigned)
Secretary, 1986.12.31 - 1997.08.12
380 WESTERN AVENUE ACTON , LONDON
W3 0PL
IRIS JESS (resigned)
Secretary, 1997.08.21 - 2014.06.16
5 SPRING BOURNE FARM HARRIS LANE HIGH HALDEN , ASHFORD
TN26 3HN, KENT
IRIS JESS (resigned)
Director, BOOK KEEPER, 1986.12.31 - 2014.06.16
SPRING BOURNE FARM HARRIS LANE HIGH HALDEN , ASHFORD
TN26 3HN, KENT
GREAT BRITAIN
Date 2014.05.31 2013.05.31
Fixed Assets £ 10,033 - 0.34 % £ 10,067
Tangible Fixed Assets £ 10,033 - 0.34 % £ 10,067
Current Assets £ 72,856 - 49.05 % £ 142,996
Tangible Fixed Assets Depreciation £ 2,047 + 1.69 % £ 2,013
Debtors £ 59,795 - 57.23 % £ 139,803
Shareholder Funds £ 12,067 - 35.34 % £ 18,663
Profit Loss Account Reserve £ 11,067 - 37.34 % £ 17,663
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 12,067 - 35.34 % £ 18,663
Total Assets Less Current Liabilities £ 61,370 - 25.9 % £ 82,825
Net Current Assets Liabilities £ 51,337 - 29.44 % £ 72,758
Creditors Due Within One Year £ 21,519 - 69.36 % £ 70,238
Cash Bank In Hand £ 13,061 + 309.05 % £ 3,193
Tangible Fixed Assets Cost Or Valuation £ 12,080 £ 12,080
Creditors Due After One Year £ 49,303 - 23.16 % £ 64,162

Companies near to JOHN JESS & SON ltd.

Information about the Private Limited Company JOHN JESS & SON 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