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M.A. JONES (FURNISHERS) LIMITED

Learn more about M.A. JONES (FURNISHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HEOL WEN, RHIWBINA, CARDIFF, SOUTH GLAM, CF14 6EF

M.A. JONES (FURNISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00462134
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.10
last member list: 2015.05.31
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: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
£2.95
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, 45 WHITCHURCH ROAD, CARDIFF, CF14 3JP, UNITED KINGDOM
Form type: AD01
Date: 2013.06.06
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 45 WHITCHURCH ROAD,, CARDIFF,, GLAM, CF4 3JP
Form type: AD01
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JONES / 01/06/2011
Form type: CH01
Date: 2012.05.01
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SECOND FILING WITH MUD 31/05/11 FOR FORM AR01
Form type: RP04
Date: 2011.06.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22nd June 2011.
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24/11/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.11.24
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SOLVENCY STATEMENT DATED 18/10/10
Form type: CAP-SS
Date: 2010.11.19
£2.95
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REDUCE ISSUED CAPITAL 18/10/2010
Form type: RES06
Date: 2010.11.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.19
£2.95
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.11.19
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE JONES
Form type: 288b
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 28/05/2009
Form type: 288c
Date: 2009.06.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00
Form type: 225
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.27

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Company directors and board members:

GREGORY HUGH JONES (current)
Secretary, RETAILER, 2006.01.03
4 HEOL WEN RHIWBINA , CARDIFF
CF14 6EF, SOUTH GLAMORGAN
GREGORY HUGH JONES (current)
Director, COMPANY DIRECTOR, 1992.05.31
4 HEOL WEN RHIWBINA , CARDIFF
CF14 6EF, SOUTH GLAMORGAN
MICHAEL GRAHAM JONES (current)
Director, COMPANY DIRECTOR, 1992.05.31
69 KING GEORGE V DRIVE (EAST) HEATH , CARDIFF
CF14 4EF
CATHERINE ELIZABETH ANNE JONES (resigned)
Secretary, 1992.05.31 - 2002.07.01
THE GROVE GROVELAND ROAD BIRCHGROVE , CARDIFF
CF4 4QX, SOUTH GLAMORGAN
GRAHAM GORDON JONES (resigned)
Secretary, 2002.07.01 - 2005.12.24
8 WENALLT ROAD RHIWBINA , CARDIFF
CF14 6SD
ANNE JONES (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2009.06.06
8 WENALLT ROAD RHIWBINA , CARDIFF
CF14 6SD, SOUTH GLAMORGAN
CATHERINE ELIZABETH ANNE JONES (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2003.04.16
THE GROVE GROVELAND ROAD BIRCHGROVE , CARDIFF
CF4 4QX, SOUTH GLAMORGAN
GRAHAM GORDON JONES (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2005.12.24
8 WENALLT ROAD RHIWBINA , CARDIFF
CF14 6SD
JOHN BRIAN JONES (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2000.01.15
THE GROVE GROVELAND ROAD BIRCHGROVE , CARDIFF
CF4 4QX, SOUTH GLAMORGAN

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Information about the Private Limited Company M.A. JONES (FURNISHERS) 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: 2016.05.06. Reload the data