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JONES & SHUFFLEBOTTOM LIMITED

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

Company details

LYTTON STREET, STOKE-ON-TRENT, ST4 2AG

JONES & SHUFFLEBOTTOM LIMITED on the map

Company type: Private Limited Company
Company number: 00629291
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.01
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company JONES & SHUFFLEBOTTOM LIMITED is a Private Limited Company, registration number 00629291, established in United Kingdom on the 1. June 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on LYTTON STREET, STOKE-ON-TRENT, ST4 2AG. Business of the company JONES & SHUFFLEBOTTOM LIMITED by SIC and NACE code is "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 61 company documents available. The most recent document is "NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES" from the 2016.04.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company JONES & SHUFFLEBOTTOM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.22
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.12.29

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.22
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ADOPT ARTICLES 29/03/2016
Form type: RES01
Date: 2016.04.22
Child documents:
Document type: ANNOTATION
Date: 2016.04.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 85550
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT
Form type: TM01
Date: 2014.06.12
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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SECOND FILING WITH MUD 02/01/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL
Form type: TM01
Date: 2013.02.14
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
Child documents:
Document type: ANNOTATION
Date: 2013.11.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/11/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY JONES / 01/02/2012
Form type: CH01
Date: 2012.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ANTHONY JONES / 01/02/2012
Form type: CH01
Date: 2012.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK ANTHONY JONES / 01/02/2012
Form type: CH03
Date: 2012.02.01
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POWELL / 02/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY JONES / 02/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ANTHONY JONES / 02/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER HUNT / 02/01/2010
Form type: CH01
Date: 2010.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HUNT / 14/11/2008
Form type: 288c
Date: 2008.12.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.02
£2.95
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ADOPT ARTICLES 14/11/2008
Form type: RES01
Date: 2008.12.02
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GBP IC 100000/85550, 14/11/08, GBP SR [email protected]=14450
Form type: 169
Date: 2008.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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DIRECTOR APPOINTED JONATHON HUNT
Form type: 288a
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03

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Company directors and board members:

FREDERICK ANTHONY JONES (current)
Secretary, 1991.01.02
LYTTON STREET STOKE-ON-TRENT ,
ST4 2AG
FREDERICK ANTHONY JONES (current)
Director, WHOLESALE BUILDERS MERCHANT, 1991.01.02
LYTTON STREET STOKE-ON-TRENT ,
ST4 2AG
JULIA MARY JONES (current)
Director, 2007.09.12
LYTTON STREET STOKE-ON-TRENT ,
ST4 2AG
JONATHAN ALEXANDER HUNT (resigned)
Director, SHOWROOM MANAGER, 2008.05.07 - 2014.04.01
27 COPELAND DRIVE , STONE
ST15 8YP, STAFFORDSHIRE
FREDERICK MARTIN JONES (resigned)
Director, GENERAL MANAGER, 1991.01.02 - 2002.11.25
5 SWANAGE CLOSE , STOKE ON TRENT
ST3 7UB, STAFFORDSHIRE
WINIFRED JONES (resigned)
Director, ADMINISTRATOR, 1991.01.02 - 2004.11.05
PENMARIC UTTOXETER ROAD BLYTHE BRIDGE , STOKE ON TRENT
ST11 9HQ, STAFFORDSHIRE
MARTIN POWELL (resigned)
Director, ADMINISTRATOR, 1991.01.14 - 2012.12.14
109 SCHOOL LANE CAVERSWALL , STOKE ON TRENT
ST11 9EN, STAFFORDSHIRE
ROBERT ANTHONY SOUTH (resigned)
Director, ACCOUNTANT, 1991.01.02 - 2005.06.10
10 TATTON CLOSE , LEEK
ST13 8NS, STAFFORDSHIRE

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Information about the Private Limited Company JONES & SHUFFLEBOTTOM 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: 2016.05.23. Reload the data