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JULIAN & SON,LIMITED

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

Company details

42 STATION ROAD, ST BLAZEY, PAR, CORNWALL, PL24 2LZ

JULIAN & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00393685
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.05
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 7312
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.31
£2.95
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON
Form type: TM01
Date: 2013.08.06
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.27
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.23
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINCH / 02/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WILSON / 02/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE THOMAS / 02/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ATKINSON / 02/08/2010
Form type: CH01
Date: 2010.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.22
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SECRETARY APPOINTED MRS JULIE WILKINSON
Form type: AP03
Date: 2010.06.09
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APPOINTMENT TERMINATED, SECRETARY WILLIAM OLFORD
Form type: TM02
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS
Form type: TM01
Date: 2010.06.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.05
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2009.10.27
£2.95
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ADOPT ARTICLES 17/08/2009
Form type: RES01
Date: 2009.08.20
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.14
Child documents:
Document type: ANNOTATION
Date: 2008.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM:, 4 TRAFALGAR SQUARE, FOWEY, CORNWALL, PL23 1AZ
Form type: 287
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 02/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 02/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19

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Company directors and board members:

JULIE WILKINSON (current)
Secretary, 2010.05.27
42 STATION ROAD ST BLAZEY , PAR
PL24 2LZ, CORNWALL
ANNETTE THOMAS (current)
Director, MANAGING DIRECTOR, 2004.11.16
42 STATION ROAD ST BLAZEY , PAR
PL24 2LZ, CORNWALL
JONATHAN MARK WILSON (current)
Director, FURNITURE DIRECTOR, 2005.11.15
42 STATION ROAD ST BLAZEY , PAR
PL24 2LZ, CORNWALL
ROBERT WINCH (current)
Director, FURNITURE DIRECTOR, 2005.11.15
42 STATION ROAD ST BLAZEY , PAR
PL24 2LZ, CORNWALL
WILLIAM HENRY OLFORD (resigned)
Secretary, 1992.08.10 - 1995.07.10
EAST CRINNIS BUNGALOW PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
WILLIAM KEITH OLFORD (resigned)
Secretary, 1995.07.10 - 2010.05.27
23 BISCOVEY ROAD BISCOVEY , PAR
PL24 2HW, CORNWALL
JOHN ATKINSON (resigned)
Director, FURNITURE RETAILERS DIRECTOR, 1992.08.10 - 2013.06.30
42 STATION ROAD ST BLAZEY , PAR
PL24 2LZ, CORNWALL
MICHAEL ELLIS (resigned)
Director, FURNITURE RETAILERS MANAGING DIRECTOR, 1992.08.10 - 2010.05.27
TRAFALGAR QUAY , FOWEY
PL23 1AZ, CORNWALL
ANNETTE THOMAS (resigned)
Director, SHOP ASSISTANT (FURNITURE), 1992.08.10 - 1999.04.06
GUNNETON COTTAGE MITCHELL , NEWQUAY
TR8 5BG, CORNWALL
JULIE WILKINSON (resigned)
Director, CLERICAL ASSISTANT (FURNITURE), 1992.08.10 - 2003.09.30
55 TEHIDY ROAD TYWARDREATH , PAR
PL24 2QD, CORNWALL
Date 2015.09.30
Fixed Assets £ 4,776,328
Tangible Fixed Assets £ 4,776,328
Current Assets £ 2,790,212
Provisions For Liabilities Charges £ 145,834
Debtors £ 33,150
Shareholder Funds £ 6,301,848
Profit Loss Account Reserve £ 5,503,666
Revaluation Reserve £ 790,242
Called Up Share Capital £ 7,315
Net Assets Liabilities Including Pension Asset Liability £ 6,301,848
Total Assets Less Current Liabilities £ 6,447,682
Net Current Assets Liabilities £ 1,671,354
Creditors Due Within One Year £ 1,118,858
Cash Bank In Hand £ 1,416,156
Stocks Inventory £ 1,340,906
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 7,315
Capital Redemption Reserve £ 625

Information about the Private Limited Company JULIAN & 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: 2016.06.29. Reload the data