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W. JERMAN & SON LIMITED

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

Company details

LONG BRIDGE, TREDEGAR ST, RISCA, GWENT, NP1 6BW

W. JERMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00484283
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.11
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 7500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOLLEY / 06/03/2014
Form type: CH01
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOLLEY / 06/03/2014
Form type: CH01
Date: 2014.03.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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25/02/13 NO CHANGES
Form type: AR01
Date: 2013.02.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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25/02/12 NO CHANGES
Form type: AR01
Date: 2012.03.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL TOLLEY
Form type: TM02
Date: 2010.03.12
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10

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Company directors and board members:

ANDREW TOLLEY (current)
Secretary, 1999.12.29
26A WESTERN VALLEY ROAD ROGERSTONE , NEWPORT
NP10 9DS, GWENT
CHRISTOPHER TOLLEY (current)
Director, MANAGER, 2003.01.24
26A WESTERN VALLEY ROAD ROGERSTONE , NEWPORT
NP10 9DS
PAUL TOLLEY (current)
Director, BUILDER, 1991.02.28
26A WESTERN VALLEY ROAD ROGERSTONE , NEWPORT
NP1 9PS, GWENT
HILARY MARGARET TOLLEY (resigned)
Secretary, 1991.02.28 - 1999.12.29
26 WESTERN VALLEY ROAD ROGERSTONE , NEWPORT
NP1 9DS, GWENT
PAUL TOLLEY (resigned)
Secretary, 1995.06.14 - 2010.01.02
26A WESTERN VALLEY ROAD ROGERSTONE , NEWPORT
NP1 9PS, GWENT
HILARY MARGARET TOLLEY (resigned)
Director, CO SECRETARY, 1991.02.28 - 1999.12.29
26 WESTERN VALLEY ROAD ROGERSTONE , NEWPORT
NP1 9DS, GWENT
Date 2013.12.31
Tangible Fixed Assets £ 149,939
Current Assets £ 62,948
Tangible Fixed Assets Depreciation £ 114,527
Share Premium Account £ 7,125
Debtors £ 13,668
Profit Loss Account Reserve £ 62,657
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 114,872
Net Current Assets Liabilities £ 35,067
Creditors Due Within One Year £ 98,015
Cash Bank In Hand £ 100
Stocks Inventory £ 49,180
Share Capital Allotted Called Up Paid £ 7,500
Par Value Share 1631 each
Number Shares Allotted £ 7,500
Tangible Fixed Assets Disposals £ 20,130
Tangible Fixed Assets Additions £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 257,367
Tangible Fixed Assets Depreciation Charged In Period £ 5,745
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,776
Capital Redemption Reserve £ 37,590

Information about the Private Limited Company W. JERMAN & SON 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