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S. JONES & SON (FLINT)

Learn more about S. JONES & SON (FLINT). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

"IVANHOE",, HOLYWELL STREET,, FLINT, CH6 5NS

S. JONES & SON (FLINT) on the map

Company type: Private Unlimited Company
Company number: 00446244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.06
dissolution date: 2015.11.24
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.30
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.15
Form type: LATEST SOC
Document description: 15/07/14 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JONES / 29/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH JONES / 29/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/06/93
Form type: ELRES
Date: 1993.06.14
Child documents:
Document type: ANNOTATION
Date: 1993.06.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/06/93
Document type: ANNOTATION
Date: 1993.06.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/06/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13

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Company directors and board members:

ANN ELIZABETH JONES (dissolve)
Secretary, SHOP KEEPER, 1995.06.10 - 2015.11.24
BAHIA 40 HALKYN ROAD , FLINT
CH6 5QZ, CLWYD
ANN ELIZABETH JONES (dissolve)
Director, SHOP KEEPER, 1996.02.10 - 2015.11.24
BAHIA 40 HALKYN ROAD , FLINT
CH6 5QZ, CLWYD
BRIAN JONES (dissolve)
Director, SHOP PROPRIETOR, 1991.06.30 - 2015.11.24
BAHIA 40 HALKYN ROAD , FLINT
CH6 5QZ, CLWYD
DORIS JONES (dissolve)
Secretary, 1991.06.30 - 1995.06.10
IVANHOE HOLYWELL ROAD , FLINT
CH6 5NS, CLWYD
DORIS JONES (dissolve)
Director, SHOP PROPRIETOR, 1991.06.30 - 1995.06.10
IVANHOE HOLYWELL ROAD , FLINT
CH6 5NS, CLWYD
Date 2013.12.31
Tangible Fixed Assets £ 1,422
Current Assets £ 7,531
Tangible Fixed Assets Depreciation £ 9,021
Debtors £ 1,707
Shareholder Funds £ 5,156
Profit Loss Account Reserve £ 5,056
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 5,156
Total Assets Less Current Liabilities £ 5,794
Net Current Assets Liabilities £ 4,372
Creditors Due Within One Year £ 3,159
Cash Bank In Hand £ 402
Stocks Inventory £ 5,422
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 17,543
Tangible Fixed Assets Additions £ 7,100
Tangible Fixed Assets Cost Or Valuation £ 10,443
Tangible Fixed Assets Depreciation Charged In Period £ 809
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,830
Creditors Due After One Year £ 638

Information about the Private Unlimited Company S. JONES & SON (FLINT) 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: 2016.05.05. Reload the data