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R.& G.T.JONES LIMITED

Learn more about R.& G.T.JONES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

843 FINCHLEY ROAD, LONDON, NW11 8NA

R.& G.T.JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00573645
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.31
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.06
BRITANNIC MONEY PLC
LEGAL CHARGE - Outstanding on 2003.02.12

List of company documents:

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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.31
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.13
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30/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
Form type: AD01
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOBBINS / 19/11/2013
Form type: CH01
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 46 THE WYND, WYNYARD PARK, BILLINGHAM, DURHAM, TS22 5QE
Form type: AD01
Date: 2014.09.29
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PREVSHO FROM 31/12/2013 TO 30/12/2013
Form type: AA01
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 442 KINGSLAND ROAD, LONDON, E8 4AE
Form type: AD01
Date: 2014.09.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR SALLY DOBBINS
Form type: TM01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOBBINS / 25/01/2011
Form type: CH01
Date: 2011.06.14
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APPOINTMENT TERMINATED, SECRETARY SALLY DOBBINS
Form type: TM02
Date: 2011.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY DOBBINS / 14/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOBBINS / 14/06/2010
Form type: CH01
Date: 2010.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY DOBBINS / 14/06/2008
Form type: 288c
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOBBINS / 14/06/2008
Form type: 288c
Date: 2008.09.10
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 14/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.07
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, WOODMANTON, FERNHILL LANE, NEW MILTON, HANTS BH25 5ST
Form type: 287
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17

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Company directors and board members:

ANTHONY DOBBINS (current)
Director, MANAGER, 1992.10.15
442 KINGSLAND ROAD , LONDON
E8 4AE
SALLY DOBBINS (resigned)
Secretary, COMPANY SECRETARY, 1999.07.18 - 2011.06.01
67 GLADSTONE ROAD , BUCKHURST HILL
IG9 5SW, ESSEX
BERNARD JOSEPH JONES (resigned)
Secretary, 1991.06.14 - 1999.07.18
WOODMANTON FERNHILL LANE , NEW MILTON
BH25 5ST, HAMPSHIRE
SALLY DOBBINS (resigned)
Director, COMPANY SECRETARY, 1999.07.18 - 2011.06.01
67 GLADSTONE ROAD , BUCKHURST HILL
IG9 5SW, ESSEX
BERNARD JOSEPH JONES (resigned)
Director, BUILDER, 1999.07.05 - 2004.11.01
WOODMANTON FERNHILL LANE , NEW MILTON
BH25 5ST, HAMPSHIRE
PHILIP CHARLES JONES (resigned)
Director, CARPET RETAILER, 1991.06.14 - 1992.10.15
99 SURREY ROAD , POOLE
BH12 1HQ, DORSET
SHIRLEY JONES (resigned)
Director, COMPANY DIRECTOR, 1993.08.21 - 2004.11.01
WOODMANTON FERNHILL LANE , NEW MILTON
BH25 5ST, HAMPSHIRE
PAMELA AMY ROSE SMITH (resigned)
Director, TOUR OPERATOR, 1991.06.14 - 1993.08.21
3 ST JOHNS VILLAS , LONDON
N11 3BU
Date 2015.12.30
Tangible Fixed Assets £ 25
Shareholder Funds £ 9,647
Profit Loss Account Reserve £ 78,717
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 114,647
Net Current Assets Liabilities £ 85,923
Creditors Due Within One Year £ 85,923
Cash Bank In Hand £ 137
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each
Creditors Due After One Year £ 105,000

Companies near to R.& G.T.JONES ltd.

Information about the Private Limited Company R.& G.T.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: 2016.09.23. Reload the data