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J.A.DOWN,LIMITED

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

Company details

5 REGENTS DRIVE, WOODFORD GREEN, ESSEX, IG8 8RZ

J.A.DOWN,LIMITED on the map

Company type: Private Limited Company
Company number: 00493128
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.22
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.08.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.08.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.29
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAURENCE SUMRAY / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH STAPLES / 31/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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GBP NC 8000/15000, 01/08/07
Form type: 123
Date: 2008.06.06
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN DOWN
Form type: 288b
Date: 2008.06.05
£2.95
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SECRETARY APPOINTED MR IAN LAURENCE SUMRAY
Form type: 288a
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED MR IAN LAURENCE SUMRAY
Form type: 288a
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED MR JOHN KEITH STAPLES
Form type: 288a
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, ALEXANDER BUSINESS SERVICES, LIMITED 52 HILLINGTON GARDENS, WOODFORD GREEN, ESSEX, IG8 8QT
Form type: 287
Date: 2008.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, LINK COTTAGE, 19 THE CHAIN, SANDWICH, KENT CT13 9BJ
Form type: 287
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION FULL 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: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/01
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/98 FROM:, CHANDLERS, CHURCH SQUARE, ST. OSYTH, ESSEX
Form type: 287
Date: 1998.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

IAN LAURENCE SUMRAY (current)
Secretary, DIRECTOR, 2007.08.01
83 CAMPBELL AVENUE , ILFORD
IG6 1EB, ESSEX
JOHN KEITH STAPLES (current)
Director, 2007.08.01
4 WARWICK ROAD , CLACTON ON SEA
CO15 3BX, ESSEX
IAN LAURENCE SUMRAY (current)
Director, 2007.08.01
83 CAMPBELL AVENUE , ILFORD
IG6 1EB, ESSEX
CHRISTINE MARY ANN DOWN (resigned)
Secretary, 1991.05.31 - 1995.06.01
CHANDLERS CHURCH SQUARE ST OSYTH , CLACTON ON SEA
CO16 8NU, ESSEX
JEREMY JOHN DOWN (resigned)
Secretary, 1995.06.01 - 1997.03.25
33A ANNANDALE ROAD CHISWICK , LONDON
W4 2HE
JUDITH LYNNE DOWN (resigned)
Secretary, 1997.03.25 - 2007.08.02
LINK COTTAGE 19 THE CHAIN , SANDWICH
CT13 9BJ, KENT
JEREMY JOHN DOWN (resigned)
Director, PROPERTY MANAGEMENT, 1995.06.01 - 2007.08.02
LINK COTTAGE 19 THE CHAIN , SANDWICH
CT13 9BJ, KENT
JONATHAN LESLIE DOWN (resigned)
Director, PROPERTY MANAGEMENT, 1995.06.01 - 2007.08.01
TUGGAGE , MONSAUMN
32170 BATUGUES
FRANCE
RICHARD JOHN DOWN (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.03.07
CHANDLERS CHURCH SQUARE ST OSYTH , CLACTON ON SEA
CO16 8NU, ESSEX
Date 2014.03.31
Share Capital Allotted Called Up Paid £ 7,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 7,000
Tangible Fixed Assets Cost Or Valuation £ 24,301

Companies near to J.A.DOWN,ltd.

Information about the Private Limited Company J.A.DOWN,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: 2016.05.12. Reload the data