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JOHN DRON LIMITED

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

Company details

43 BLUNDELLS ROAD, BRADVILLE, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 7HD

JOHN DRON LIMITED on the map

Company type: Private Limited Company
Company number: 00351037
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.25
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

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: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.08.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.04.07

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 59520
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY SAVORY / 01/09/2015
Form type: CH03
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SAVORY / 01/09/2015
Form type: CH01
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY SAVORY / 01/09/2015
Form type: CH01
Date: 2015.09.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.20
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY SAVORY / 06/09/2011
Form type: CH01
Date: 2011.09.06
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY SAVORY / 02/09/2010
Form type: CH03
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SAVORY / 02/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY SAVORY / 02/09/2010
Form type: CH01
Date: 2010.09.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, 5-7 BLUNDELLS ROAD, BRADVILLE, MILTON KEYNES, BUCKINGHAMSHIRE MK13 7HA
Form type: 287
Date: 2004.03.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.16
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM:, 5 BLUNDELLS ROAD, BRADVILLE, MILTON KEYNES, MK13 7HA
Form type: 287
Date: 2001.06.15
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.05.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/98
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.16

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Company directors and board members:

GILLIAN LESLEY SAVORY (current)
Secretary, 1991.11.30
1 SOUTH HOUSE BOND AVENUE BLETCHLEY , MILTON KEYNES
MK1 1SW
ENGLAND
GILLIAN LESLEY SAVORY (current)
Director, SECRETARY, 1991.11.30
1 SOUTH HOUSE BOND AVENUE BLETCHLEY , MILTON KEYNES
MK1 1SW
ENGLAND
STEPHEN JAMES SAVORY (current)
Director, MANAGING DIRECTOR, 1991.09.03
1 SOUTH HOUSE BOND AVENUE BLETCHLEY , MILTON KEYNES
MK1 1SW
ENGLAND
ROBERT FREELAND SQUIRES (resigned)
Secretary, 1991.09.03 - 1991.11.30
HEYWOOD MOUNT PLANTATION ROAD , LEIGHTON BUZZARD
LU7 7HT, BEDFORDSHIRE
ROBERT FREELAND SQUIRES (resigned)
Director, COMPANY SECRETARY, 1991.09.03 - 1991.11.30
HEYWOOD MOUNT PLANTATION ROAD , LEIGHTON BUZZARD
LU7 7HT, BEDFORDSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 387,947 - 1.13 % £ 392,399
Tangible Fixed Assets £ 387,947 - 1.13 % £ 392,399
Current Assets £ 590,854 - 2.16 % £ 603,888
Tangible Fixed Assets Depreciation £ 121,272 + 5.03 % £ 115,461
Provisions For Liabilities Charges £ 2,511 - 20.59 % £ 3,162
Debtors £ 129,903 - 20.35 % £ 163,102
Shareholder Funds £ 227,198 - 8.31 % £ 247,792
Profit Loss Account Reserve £ 167,678 - 10.94 % £ 188,272
Called Up Share Capital £ 59,520 £ 59,520
Net Assets Liabilities Including Pension Asset Liability £ 227,198 - 8.31 % £ 247,792
Total Assets Less Current Liabilities £ 229,709 - 8.47 % £ 250,954
Net Current Assets Liabilities £ 158,238 + 11.87 % £ 141,445
Creditors Due Within One Year £ 749,092 + 0.5 % £ 745,333
Cash Bank In Hand £ 29,867 + 31.72 % £ 22,675
Stocks Inventory £ 431,084 + 3.1 % £ 418,111
Share Capital Allotted Called Up Paid £ 53,568 £ 53,568
Number Shares Allotted 53568 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 509,219 + 0.27 % £ 507,860

Companies near to JOHN DRON ltd.

Information about the Private Limited Company JOHN DRON 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: 2016.04.27. Reload the data