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W.J.JENKINS & SONS(TIPTON)LIMITED

Learn more about W.J.JENKINS & SONS(TIPTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POUND GARAGE, BRIDGE ROAD,TOLL END, TIPTON, STAFFS, DY4 0JW

W.J.JENKINS & SONS(TIPTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00621149
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.16
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.07.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.11.25

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 20000
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL JENKINS / 16/02/2015
Form type: CH03
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JENKINS / 16/02/2015
Form type: CH01
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JENKINS / 16/02/2015
Form type: CH01
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JENKINS / 16/02/2015
Form type: CH01
Date: 2016.02.23
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.05.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.05.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.16
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27/01/14 NO CHANGES
Form type: AR01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JENKINS / 22/01/2014
Form type: CH01
Date: 2014.01.22
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL JENKINS / 22/01/2014
Form type: CH03
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JENKINS / 22/01/2014
Form type: CH01
Date: 2014.01.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JENKINS / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JENKINS / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JENKINS / 11/01/2010
Form type: CH01
Date: 2010.01.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 29/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.13

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Company directors and board members:

HAZEL JENKINS (current)
Secretary, DIRECTOR, 1999.02.05
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
BRIAN JENKINS (current)
Director, HAULAGE CONTRACTOR, 1990.12.28
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
HAZEL JENKINS (current)
Director, 1999.02.05
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
NIGEL JENKINS (current)
Director, TRANSPORT MANAGER, 1994.01.31
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
JOHN DESMOND JENKINS (resigned)
Secretary, 1991.12.29 - 1993.03.31
7 HIGH ARCAL DRIVE WOODSETTON , DUDLEY
DY3 1BN, WEST MIDLANDS
RICHARD WALTERS (resigned)
Secretary, ACCOUNTANT, 1993.04.01 - 1999.02.05
4 MARCHANT ROAD , BILSTON
WV14 6QR, WEST MIDLANDS
DEREK ANTHONY JENKINS (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.29 - 1992.07.01
8 BOSWELL CLOSE LEABROOK , WEDNESBURY
WS10 7NL, WEST MIDLANDS
IAN JOSEPH JENKINS (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.29 - 1995.07.07
8 ROPER WAY WOODSETTON , DUDLEY
DY3 1BG, WEST MIDLANDS
JOHN DESMOND JENKINS (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.29 - 1993.03.31
7 HIGH ARCAL DRIVE WOODSETTON , DUDLEY
DY3 1BN, WEST MIDLANDS
Date 2014.06.30
Tangible Fixed Assets £ 200,248
Current Assets £ 446,453
Tangible Fixed Assets Depreciation £ 279,866
Provisions For Liabilities Charges £ 26,690
Debtors £ 243,928
Shareholder Funds £ 487,327
Profit Loss Account Reserve £ 439,211
Revaluation Reserve £ 28,116
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 487,327
Total Assets Less Current Liabilities £ 514,017
Net Current Assets Liabilities £ 313,769
Creditors Due Within One Year £ 132,684
Cash Bank In Hand £ 197,002
Stocks Inventory £ 5,523
Share Capital Allotted Called Up Paid £ 10,002
Number Shares Allotted £ 10,002
Tangible Fixed Assets Disposals £ 40,700
Tangible Fixed Assets Additions £ 63,280
Tangible Fixed Assets Cost Or Valuation £ 497,711
Tangible Fixed Assets Depreciation Charged In Period £ 40,202
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,219

Information about the Private Limited Company W.J.JENKINS & SONS(TIPTON)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