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THOMAS JONES (LLANDUDNO) LIMITED

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

Company details

2-3 BRETON STREET, LLANDUDNO, CONWY, LL30 2YL

THOMAS JONES (LLANDUDNO) LIMITED on the map

Company type: Private Limited Company
Company number: 00617258
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
FLOATING CHARGE - Outstanding on 1975.09.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID JONES / 01/12/2011
Form type: CH01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID JONES / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIE JONES
Form type: TM02
Date: 2010.02.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, THORNDIKE TIERNAY AND CO, 19 TRINITY SQUARE, LLANDUDNO, NORTH WALES LL30 2RD
Form type: 287
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ALTER MEM AND ARTS 12/12/96
Form type: SRES01
Date: 1997.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/97
Form type: 363(287)
Date: 1997.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/94 FROM:, 22 TRINITY SQUARE, LLANDUDNO, GWYNEDD, LL30 2RG
Form type: 287
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09

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Company directors and board members:

GARETH DAVID JONES (current)
Director, BUILDER, 1994.01.04
2-3 BRETON STREET LLANDUDNO , CONWY
LL30 2YL
JULIE AMANDA MARY JONES (resigned)
Secretary, 1995.11.02 - 2009.10.01
48 ST SEIRIOLS ROAD , LLANDUDNO
LL30 2YT, NORTH WALES
EDMUND OSWALD ROBERTS (resigned)
Secretary, 1991.12.31 - 1995.11.03
14 GWYDYR ROAD , LLANDUDNO
LL30 1HQ, GWYNEDD
THOMAS MALDWYN JONES (resigned)
Director, 1991.12.31 - 1999.03.31
9 ST MARYS ROAD , LLANDUDNO
LL30 2UB, NORTH WALES
HENRY CHARLES WILLIAMS (resigned)
Director, 1991.12.31 - 1998.05.07
ROSE BANK BRYNGOSOL GARDENS , LLANDUDNO
LL30 1NU, NORTH WALES
Date 2013.03.31 2012.03.31
Fixed Assets £ 57,721 - 9.59 % £ 63,843
Tangible Fixed Assets £ 57,721 - 9.59 % £ 63,843
Current Assets £ 472,270 - 7.58 % £ 510,977
Tangible Fixed Assets Depreciation £ 61,105 + 5.02 % £ 58,183
Provisions For Liabilities Charges £ 1,869 - 30.26 % £ 2,680
Debtors £ 122,238 + 15.36 % £ 105,958
Shareholder Funds £ 446,156 - 5.19 % £ 470,601
Profit Loss Account Reserve £ 446,056 - 5.2 % £ 470,501
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 446,156 - 5.19 % £ 470,601
Total Assets Less Current Liabilities £ 448,025 - 5.34 % £ 473,281
Net Current Assets Liabilities £ 390,304 - 4.67 % £ 409,438
Creditors Due Within One Year £ 81,966 - 19.28 % £ 101,539
Cash Bank In Hand £ 349,332 - 13.6 % £ 404,319
Stocks Inventory £ 700 £ 700
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 118,826 - 2.62 % £ 122,026

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Information about the Private Limited Company THOMAS JONES (LLANDUDNO) 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: 2016.05.22. Reload the data