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J.J.JONES & SONS(ST.AUSTELL)LIMITED

Learn more about J.J.JONES & SONS(ST.AUSTELL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OFFICE, SLADES ROAD, ST AUSTELL, PL25 4HA

J.J.JONES & SONS(ST.AUSTELL)LIMITED on the map

Company type: Private Limited Company
Company number: 00438793
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.12
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

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: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.05.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.31
BARRY DENNIS HARRIS
- Outstanding on 2016.02.27

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004387930006
Form type: MR01
Date: 2016.02.27
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND JONES / 01/09/2013
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BARBARA JONES / 01/09/2013
Form type: CH01
Date: 2014.07.17
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SECRETARY'S CHANGE OF PARTICULARS / KEITH RAYMOND JONES / 01/09/2013
Form type: CH03
Date: 2014.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS JONES / 31/08/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND JONES / 31/08/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BARBARA JONES / 31/08/2010
Form type: CH01
Date: 2010.10.05
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/05
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/99 FROM:, 24 TREVONE CRESCENT, ST AUSTELL, CORNWALL PL25 5ED
Form type: 287
Date: 1999.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/98 FROM:, 3A COURTNEY RD., ST. AUSTELL, CORNWALL, PL25 4JE
Form type: 287
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
Child documents:
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11

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Company directors and board members:

KEITH RAYMOND JONES (current)
Secretary, BUILDER, 1992.08.31
HIGHER BODELVA FARM BODELVA , PAR
PL24 2SZ, CORNWALL
ENGLAND
GILLIAN BARBARA JONES (current)
Director, ADMINISTRATION DIRECTOR, 1992.08.31
HIGHER BODELVA FARM BODELVA , PAR
PL24 2SZ, CORNWALL
ENGLAND
KEITH RAYMOND JONES (current)
Director, BUILDER, 1992.08.31
HIGHER BODELVA FARM BODELVA , PAR
PL24 2SZ, CORNWALL
ENGLAND
PAUL LEWIS JONES (current)
Director, 2003.12.01
TARA TYSHUTE LANE POLGOOTH , ST. AUSTELL
PL26 7BX, CORNWALL
Date 2015.03.31 2014.03.31
Fixed Assets £ 338,143 + 8.61 % £ 311,337
Tangible Fixed Assets £ 338,143 + 8.61 % £ 311,337
Current Assets £ 830,472 - 42.29 % £ 1,439,081
Tangible Fixed Assets Depreciation £ 274,737 - 8.47 % £ 300,157
Debtors £ 821,038 - 35.99 % £ 1,282,735
Shareholder Funds £ 828,499 - 30.52 % £ 1,192,349
Profit Loss Account Reserve £ 769,476 - 35.41 % £ 1,191,349
Revaluation Reserve £ 58,023
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 828,499 - 30.52 % £ 1,192,349
Total Assets Less Current Liabilities £ 853,877 - 30.41 % £ 1,226,998
Net Current Assets Liabilities £ 515,734 - 43.68 % £ 915,661
Creditors Due Within One Year £ 314,738 - 39.87 % £ 523,420
Cash Bank In Hand £ 4,434 - 97.07 % £ 151,346
Stocks Inventory £ 5,000 £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 612,880 + 0.23 % £ 611,494
Creditors Due After One Year £ 25,378 + 4.09 % £ 24,381
Provisions For Liabilities Charges £ 10,268

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Information about the Private Limited Company J.J.JONES & SONS(ST.AUSTELL)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