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HOPKINS & JONES LIMITED

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

Company details

7 WILLIAM IV ST, LONDON, WC2N 4DW

HOPKINS & JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00433606
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.21
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.11.06

List of company documents:

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17/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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DIRECTOR APPOINTED MR JAMES TANNAHILL
Form type: AP01
Date: 2015.08.24
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004336060002
Form type: MR01
Date: 2013.11.06
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LEE / 13/09/2013
Form type: CH01
Date: 2013.09.25
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DIRECTOR APPOINTED MR KRISTOPHER PARISH
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINSON
Form type: TM01
Date: 2013.05.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.20
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ALTER ARTICLES 08/10/2012
Form type: RES01
Date: 2012.11.20
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON WISEMAN
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE
Form type: TM01
Date: 2010.11.26
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WISEMAN / 02/01/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY WATKINSON / 02/01/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LESLEY SEWELL / 02/01/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 02/01/2010
Form type: CH01
Date: 2010.10.12
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LESLEY SEWELL / 02/01/2010
Form type: CH03
Date: 2010.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DIGHE / 15/09/2008
Form type: 288c
Date: 2009.02.25
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WISEMAN / 30/07/2008
Form type: 288c
Date: 2008.08.01
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11

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Company directors and board members:

CAROLYN LESLEY SEWELL (current)
Secretary, DIRECTOR, 2001.08.08
7 WILLIAM IV ST LONDON ,
WC2N 4DW
PAUL ANTHONY LEE (current)
Director, SOLICITOR, 2001.08.08
7 WILLIAM IV ST LONDON ,
WC2N 4DW
KRISTOPHER PARISH (current)
Director, COMPANY DIRECTOR, 2013.09.10
7 WILLIAM IV ST LONDON ,
WC2N 4DW
CAROLYN LESLEY SEWELL (current)
Director, 2001.08.08
7 WILLIAM IV ST LONDON ,
WC2N 4DW
JAMES TANNAHILL (current)
Director, COMPANY DIRECTOR, 2015.08.20
7 WILLIAM IV ST LONDON ,
WC2N 4DW
NORMAN EDWARD JONES (resigned)
Secretary, 1991.09.17 - 2001.08.08
37 VYNER ROAD ACTON , LONDON
W3 7LY
IAN ROBERT DIGHE (resigned)
Director, 2001.08.08 - 2010.11.22
7 WILLIAM IV ST LONDON ,
WC2N 4DW
STUART DOVE (resigned)
Director, 2001.08.08 - 2004.10.08
HILL BOROUGH COTTAGE CHAPEL HILL , SPEEN
HP27 0SP, BUCKINGHAMSHIRE
DAVID JOHN JONES (resigned)
Director, JEWELLER, 1991.09.17 - 2001.08.08
NEW QUAY FRENSHAM , FARNHAM
GU10 3AG, SURREY
SURREY
JESSICA EMMA JONES (resigned)
Director, MANAGERESS, 1991.09.17 - 1994.08.12
35 BALBY ROAD ,
W10, LONDON
NORMAN EDWARD JONES (resigned)
Director, JEWELLER, 1991.09.17 - 2001.08.08
37 VYNER ROAD ACTON , LONDON
W3 7LY
DAVID GEOFFREY WATKINSON (resigned)
Director, JEWELLER, 2007.09.05 - 2013.05.15
7 WILLIAM IV ST LONDON ,
WC2N 4DW
SIMON ANDREW WISEMAN (resigned)
Director, JEWELLER, 2007.09.05 - 2011.02.28
7 WILLIAM IV ST LONDON ,
WC2N 4DW
Date 2014.03.31
Tangible Fixed Assets £ 46,031
Current Assets £ 462,303
Tangible Fixed Assets Depreciation £ 61,158
Provisions For Liabilities Charges £ 8,977
Debtors £ 180,550
Shareholder Funds £ 7,770
Profit Loss Account Reserve £ 5,770
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 7,770
Total Assets Less Current Liabilities £ 485,530
Net Current Assets Liabilities £ 439,499
Creditors Due Within One Year £ 22,804
Cash Bank In Hand £ 60,260
Stocks Inventory £ 221,493
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 4,856
Tangible Fixed Assets Cost Or Valuation £ 106,957
Tangible Fixed Assets Depreciation Charged In Period £ 5,088
Creditors Due After One Year £ 468,783

Companies near to HOPKINS & JONES ltd.

Information about the Private Limited Company HOPKINS & JONES 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: 2016.05.04. Reload the data