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JONES SPRINGS (ENGINEERING) LIMITED

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

Company details

GLADSTONE STREET, DARLASTON, WEST MIDLANDS, WS10 8BE

JONES SPRINGS (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00520744
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.18
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1988.06.16
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1991.01.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.05.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.28

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 27100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN RICHARDS / 03/03/2014
Form type: CH01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SIDNEY JONES / 03/03/2014
Form type: CH01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MR CARL SIDNEY JONES / 03/03/2014
Form type: CH03
Date: 2014.03.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN RICHARDS / 25/02/2013
Form type: CH01
Date: 2013.03.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN RICHARDS / 24/02/2012
Form type: CH01
Date: 2012.02.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.28
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN RICHARDS / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / CARL SIDNEY JONES / 02/03/2010
Form type: CH01
Date: 2010.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.25
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30/09/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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30/09/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RICHARDS / 01/01/2008
Form type: 288c
Date: 2008.03.19
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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£ IC 18066/9033, 30/03/00, £ SR [email protected]=9033
Form type: 122
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.02
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/04/98
Form type: SRES07
Date: 1998.05.12
£2.95
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£ IC 27100/18067, 16/04/98, £ SR [email protected]=9033
Form type: 169
Date: 1998.05.11
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/04/98
Form type: WRES08
Date: 1998.05.11
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
Child documents:
Document type: ANNOTATION
Date: 1996.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01

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Company directors and board members:

CARL SIDNEY JONES (current)
Secretary, DIRECTOR, 1994.10.12
GLADSTONE STREET DARLASTON , WEST MIDLANDS
WS10 8BE
CARL SIDNEY JONES (current)
Director, 1994.10.12
GLADSTONE STREET DARLASTON , WEST MIDLANDS
WS10 8BE
LESLIE JOHN RICHARDS (current)
Director, MANAGING DIRECTOR, 1991.02.26
GLADSTONE STREET DARLASTON , WEST MIDLANDS
WS10 8BE
ANNE ELIZABETH GARTSHORE (resigned)
Secretary, 1991.02.26 - 1994.10.12
9 PLASCOM ROAD , WOLVERHAMPTON
WV1 2DQ, WEST MIDLANDS
CHRISTOPHER THOMAS TAYLOR (resigned)
Director, ENGINEER, 1991.02.26 - 1997.04.27
15 WILLOW AVENUE , WEDNESBURY
WS10 9LZ, WEST MIDLANDS
Date 2014.09.30 2013.09.30
Fixed Assets £ 428,955 + 7.62 % £ 398,567
Tangible Fixed Assets £ 428,955 + 7.62 % £ 398,567
Current Assets £ 320,461 - 11.45 % £ 361,881
Tangible Fixed Assets Depreciation £ 248,951 + 6.72 % £ 233,281
Debtors £ 117,917 - 33.1 % £ 176,248
Shareholder Funds £ 493,713 + 2.36 % £ 482,320
Profit Loss Account Reserve £ 267,147 + 4.45 % £ 255,754
Revaluation Reserve £ 208,500 £ 208,500
Called Up Share Capital £ 18,066 £ 18,066
Net Assets Liabilities Including Pension Asset Liability £ 493,713 + 2.36 % £ 482,320
Total Assets Less Current Liabilities £ 597,081 + 6.36 % £ 561,381
Net Current Assets Liabilities £ 168,126 + 3.26 % £ 162,814
Creditors Due Within One Year £ 152,335 - 23.48 % £ 199,067
Cash Bank In Hand £ 8,824 + 313.69 % £ 2,133
Stocks Inventory £ 193,720 + 5.57 % £ 183,500
Tangible Fixed Assets Cost Or Valuation £ 677,906 + 7.29 % £ 631,848
Creditors Due After One Year £ 103,368 + 30.74 % £ 79,061

Information about the Private Limited Company JONES SPRINGS (ENGINEERING) 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: 2016.05.14. Reload the data