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MARS-JONES LIMITED

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

Company details

1,VALE PARC, COLOMENDY IND., ESTATE, DENBIGH, DENBIGHSHIRE, LL16 5TA

MARS-JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00479303
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.19
A J BELL TRUSTEES LIMITED, PHILIP HENRY MARS-JONES AND IONA MAIR MARS-JONES
LEGAL CHARGE - Outstanding on 2009.09.26

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 10252
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / IONA MAIR MARS-JONES / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY MARS JONES / 25/01/2010
Form type: CH01
Date: 2010.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.15
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, 9A COLOMENDY INDL. EST, DENBIGH, CLWYD
Form type: 287
Date: 2006.10.26
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£ NC 10252/30000, 03/02/06
Form type: 123
Date: 2006.02.22
£2.95
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NC INC ALREADY ADJUSTED 03/02/06
Form type: RES04
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.24
£2.95
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COMPANY NAME CHANGED, CLWYD TRANSPORT COMPANY LTD., CERTIFICATE ISSUED ON 13/12/04
Form type: CERTNM
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.07
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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NC INC ALREADY ADJUSTED 07/01/00
Form type: ORES04
Date: 2000.01.26
£2.95
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£ NC 10000/10252, 07/01/00
Form type: 123
Date: 2000.01.26
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05

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Company directors and board members:

PHILIP HENRY MARS JONES (current)
Secretary, 1991.11.30
SIBRWD-Y-NANT LLANSANNAN , DENBIGH
LL16 5HS, CLWYD
PHILIP HENRY MARS JONES (current)
Director, DRIECTOR, 1991.11.30
SIBRWD-Y-NANT LLANSANNAN , DENBIGH
LL16 5HS, CLWYD
IONA MAIR MARS-JONES (current)
Director, 1994.10.03
SIBRWD Y NANT GOGOR ROAD LLANSANNAN , DENBIGH
LL16 5HS, DENBIGHSHIRE
MICHAEL DAVID BATTY (resigned)
Director, 1994.10.03 - 1996.03.31
BRO DAWEL LLANSANNEN , DENBIGH
LL16 5HL, CLYWD
DAVID MARS JONES (resigned)
Director, 1991.11.30 - 1992.11.01
GRONANT LLANSANNAN , DENBIGH
LL16 5HS, CLWYD
DILYS RHYS MARS JONES (resigned)
Director, 1991.11.30 - 1997.11.25
GRONANT LLANSANNAN , DENBIGH
LL16 5HS, CLWYD
Date 2013.06.30 2012.06.30
Fixed Assets £ 835,519 - 6.24 % £ 891,124
Tangible Fixed Assets £ 835,519 - 6.24 % £ 891,124
Current Assets £ 364,438 + 14.58 % £ 318,072
Tangible Fixed Assets Depreciation £ 321,497 + 13.9 % £ 282,273
Provisions For Liabilities Charges £ 19,767 - 36.93 % £ 31,340
Debtors £ 361,411 + 14.75 % £ 314,945
Shareholder Funds £ 741,757 - 1.04 % £ 749,563
Profit Loss Account Reserve £ 726,761 - 1.06 % £ 734,567
Called Up Share Capital £ 10,252 £ 10,252
Net Assets Liabilities Including Pension Asset Liability £ 741,757 - 1.04 % £ 749,563
Total Assets Less Current Liabilities £ 868,016 - 7.53 % £ 938,653
Net Current Assets Liabilities £ 32,497 - 31.63 % £ 47,529
Creditors Due Within One Year £ 331,941 + 22.69 % £ 270,543
Cash Bank In Hand £ 527 - 15.95 % £ 627
Stocks Inventory £ 2,500 £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 1,157,016 - 1.4 % £ 1,173,397
Creditors Due After One Year £ 77,252 - 39.07 % £ 126,790
Accruals Deferred Income £ 29,240 - 5.56 % £ 30,960

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Information about the Private Limited Company MARS-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: 2016.05.11. Reload the data