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J.A.S.FINANCE CO.LIMITED(THE)

Learn more about J.A.S.FINANCE CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD BANK CHAMBERS, 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND

J.A.S.FINANCE CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00619868
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1967.06.13
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.05.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 31000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KIRKPATRICK / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY KIRKPATRICK / 01/10/2009
Form type: CH01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON KIRKPATRICK / 29/03/2008
Form type: 288c
Date: 2008.04.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, 535 COVENTRY ROAD, SMALL HEATH, BIRMINGHAM, B10 0LL
Form type: 287
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, 102 WARWICK ROAD, KENILWORTH, WARWICKSHIRE CV8 1HL
Form type: 287
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.29
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/00
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, 503 COVENTRY ROAD, SMALL HEATH, BIRMINGHAM, B10 0LN
Form type: 287
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.07
£2.95
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ADOPT MEM AND ARTS 10/03/97
Form type: SRES01
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13

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Company directors and board members:

SIMON JOHN KIRKPATRICK (current)
Secretary, 2001.04.10
HOLLY COTTAGE WIMPSTONE , STRATFORD UPON AVON
CV37 8NS, WARWICKSHIRE
GILLIAN LESLEY KIRKPATRICK (current)
Director, 2001.04.10
GUISACHAN COTTAGE TOMICH CANNICH , BEAULY
IV4 7LY, INVERNESS SHIRE
SIMON JOHN KIRKPATRICK (current)
Director, RETAILER, 1994.01.31
HOLLY COTTAGE WIMPSTONE , STRATFORD UPON AVON
CV37 8NS, WARWICKSHIRE
PANSY ELIZABETH KIRKPATRICK (resigned)
Secretary, 1994.01.31 - 2001.04.10
STABLE COTTAGE NORTON LINDSEY , WARWICK
CV35 8JA
JOHN ANTHONY SMITH (resigned)
Secretary, 1991.12.31 - 1994.01.30
WINDRIDGE SNITTERFIELD , STRATFORD ON AVON
CV37 0PH, WARWICKSHIRE
PANSY ELIZABETH KIRKPATRICK (resigned)
Director, 1991.12.31 - 2001.04.10
STABLE COTTAGE NORTON LINDSEY , WARWICK
CV35 8JA
JOHN ANTHONY SMITH (resigned)
Director, 1991.12.31 - 1994.01.30
WINDRIDGE SNITTERFIELD , STRATFORD ON AVON
CV37 0PH, WARWICKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 171,200 £ 171,200
Current Assets £ 340,459 - 4.51 % £ 356,530
Debtors £ 310,513 - 4.93 % £ 326,598
Shareholder Funds £ 155,551 + 0.25 % £ 155,161
Profit Loss Account Reserve £ 124,551 + 0.31 % £ 124,161
Called Up Share Capital £ 31,000 £ 31,000
Net Assets Liabilities Including Pension Asset Liability £ 155,551 + 0.25 % £ 155,161
Total Assets Less Current Liabilities £ 155,551 + 0.25 % £ 155,161
Net Current Assets Liabilities £ 15,649 - 2.43 % £ 16,039
Creditors Due Within One Year £ 356,108 - 4.42 % £ 372,569
Cash Bank In Hand £ 29,946 + 0.05 % £ 29,932
Share Capital Allotted Called Up Paid £ 31,000 £ 31,000
Number Shares Allotted 31000 Ordinary shares of £1 each
Investments Fixed Assets £ 171,200 £ 171,200

Companies near to J.A.S.FINANCE CO.LIMITED(THE)

Information about the Private Limited Company J.A.S.FINANCE CO.LIMITED(THE) 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