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TUNBRIDGE JONES LIMITED

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

Company details

SPRINGFIELDS, BOLNEY ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3NT

TUNBRIDGE JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00485392
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.15
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company TUNBRIDGE JONES LIMITED is a Private Limited Company, registration number 00485392, established in United Kingdom on the 15. August 1950. The company is now active. The company has been in business for 66 years and 3 months. The company is based on SPRINGFIELDS, BOLNEY ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3NT. Business of the company TUNBRIDGE JONES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.11.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.19. We do not have any information about the company TUNBRIDGE JONES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.08.16

List of company documents:

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Find out more information about TUNBRIDGE JONES LIMITED. Our website makes it possible to view other available documents related to TUNBRIDGE JONES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 31250
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.23
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.24
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.16
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.19
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR BOWLER / 19/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BERYL BOWLER / 19/06/2010
Form type: CH01
Date: 2010.06.24
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM:, 17 GREENWOOD GROVE, WINNERSH, WOKINGHAM, BERKSHIRE RG41 5LH
Form type: 287
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, CRADOCK RD, READING, BERKS, RG2 0JX
Form type: 287
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ADOPT MEM AND ARTS 26/04/95
Form type: SRES01
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02

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Company directors and board members:

JEAN BERYL BOWLER (current)
Secretary, 1991.06.27
10 KNOWLE CLOSE , CAVERSHAM
RG4 7LH, BERKSHIRE
JEAN BERYL BOWLER (current)
Director, COMPANY SECRETARY, 1991.06.27
10 KNOWLE CLOSE , CAVERSHAM
RG4 7LH, BERKSHIRE
RICHARD ARTHUR BOWLER (current)
Director, COMPANY DIRECTOR, 1991.06.27
SPRINGFIELDS BOLNEY ROAD, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NT, OXFORDSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 949,765 - 0.02 % £ 949,911
Tangible Fixed Assets £ 949,765 - 0.02 % £ 949,911
Current Assets £ 154,589 - 48.19 % £ 298,349
Tangible Fixed Assets Depreciation £ 5,888 + 2.54 % £ 5,742
Debtors £ 10,446 - 34.27 % £ 15,893
Shareholder Funds £ 919,504 + 0.01 % £ 919,442
Profit Loss Account Reserve £ 317,627 + 0.02 % £ 317,565
Revaluation Reserve £ 570,627 £ 570,627
Called Up Share Capital £ 31,250 £ 31,250
Net Assets Liabilities Including Pension Asset Liability £ 919,504 + 0.01 % £ 919,442
Total Assets Less Current Liabilities £ 1,064,927 - 11.8 % £ 1,207,350
Net Current Assets Liabilities £ 115,162 - 55.27 % £ 257,439
Creditors Due Within One Year £ 39,427 - 3.63 % £ 40,910
Cash Bank In Hand £ 90,807 - 60.45 % £ 229,603
Share Capital Allotted Called Up Paid £ 31,250 £ 31,250
Number Shares Allotted 31250 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 955,653 £ 955,653
Creditors Due After One Year £ 145,423 - 49.49 % £ 287,908

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Information about the Private Limited Company TUNBRIDGE 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