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JOHN JAQUES AND SON LIMITED

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

Company details

HOUSE OF JAQUES, 1 FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6EL

JOHN JAQUES AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00399667
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.22
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2007.10.31
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.11.14

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.09
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 8666
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT JAQUES / 01/09/2014
Form type: CH01
Date: 2015.01.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PAUL JAQUES / 30/06/2013
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / BEN JAQUES / 30/06/2013
Form type: CH01
Date: 2014.01.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PAUL JAQUES / 01/09/2012
Form type: CH01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / BEN JAQUES / 01/09/2012
Form type: CH01
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
Form type: MG04
Date: 2012.05.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10
Form type: MG04
Date: 2012.05.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2012.03.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2012.03.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2012.03.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2012.03.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2012.03.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
Form type: MG04
Date: 2012.03.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2012.03.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.03.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.03.23
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY CLARE JAQUES
Form type: TM02
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAQUES
Form type: TM01
Date: 2011.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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SECRETARY APPOINTED CLARE LOUISE JAQUES
Form type: 288a
Date: 2008.12.01
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APPOINTMENT TERMINATED SECRETARY BRUCE GOODHART
Form type: 288b
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
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RE AGREEMENT 01/10/07
Form type: RES13
Date: 2007.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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£ IC 10000/8666, 15/03/07, £ SR [email protected]=1334
Form type: 122
Date: 2007.04.20
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16

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Company directors and board members:

BEN THOMAS JAQUES (current)
Director, SALES DIRECTOR, 1997.04.07
HOUSE OF JAQUES 1 FIRCROFT WAY , EDENBRIDGE
TN8 6EL, KENT
EMMETT CHARLES JAQUES (current)
Director, SALES DIRECTOR, 1997.04.07
HOUSE OF JAQUES 1 FIRCROFT WAY , EDENBRIDGE
TN8 6EL, KENT
JOSEPH JOHN PAUL JAQUES (current)
Director, SPORTS MANUFACTURER, 2006.09.21
HOUSE OF JAQUES 1 FIRCROFT WAY , EDENBRIDGE
TN8 6EL, KENT
BRUCE RICHARD GOODHART (resigned)
Secretary, 2006.12.29 - 2008.11.26
28 ABBOTTS HOUSE ARUNDEL CLOSE , TONBRIDGE
TN9 2UG, KENT
CLARE JAQUES (resigned)
Secretary, 2008.11.26 - 2011.08.05
BRUSHWOOD 3 HOP GARDEN , FAIRWARP
TN22 3BT, EAST SUSSEX
JOHN DAVID JAQUES (resigned)
Secretary, 1990.12.29 - 2006.12.29
MIZBROOK FARM CAPEL , DORKING
RH5 5HL, SURREY
CHRISTOPHER THOMAS CHARLES JAQUES (resigned)
Director, SPORTS MANUFACTURER, 1990.12.29 - 2006.11.02
SMOCK FARTHING GOAT CROSS , FOREST ROW
RH18 5JQ, EAST SUSSEX
CLAIRE LOUISE JAQUES (resigned)
Director, SPORTS MANUFACTURER, 2006.09.21 - 2011.08.05
BRUSHWOOD 3 HOP GARDEN , FAIRWARP
TN22 3BT, EAST SUSSEX
JOHN DAVID JAQUES (resigned)
Director, SPORTS MANUFACTURER, 1990.12.29 - 2006.11.02
MIZBROOK FARM CAPEL , DORKING
RH5 5HL, SURREY
Date 2014.12.31
Tangible Fixed Assets £ 20
Current Assets £ 2,182,455
Debtors £ 1,727,750
Shareholder Funds £ 2,452,954
Profit Loss Account Reserve £ 2,446,954
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 2,455,620
Net Current Assets Liabilities £ 1,758,593
Creditors Due Within One Year £ 423,862
Cash Bank In Hand £ 1,125
Stocks Inventory £ 453,580
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Creditors Due After One Year £ 2,666

Companies near to JOHN JAQUES AND SON ltd.

Information about the Private Limited Company JOHN JAQUES AND 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: 2016.04.30. Reload the data