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POWELL JONES(STONE DISTRIBUTORS)LIMITED

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

Company details

53 FERRINGHAM LANE, FERRING, WORTHING, SUSSEX, BN12 5NU

POWELL JONES(STONE DISTRIBUTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00635602
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.24
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company POWELL JONES(STONE DISTRIBUTORS)LIMITED is a Private Limited Company, registration number 00635602, established in United Kingdom on the 24. August 1959. The company is now active. The company has been in business for 57 years and 3 months. The company is based on 53 FERRINGHAM LANE, FERRING, WORTHING, SUSSEX, BN12 5NU. Business of the company POWELL JONES(STONE DISTRIBUTORS)LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "14/03/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.03.14. We do not have any information about the company POWELL JONES(STONE DISTRIBUTORS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 2
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN SMITH / 01/12/2014
Form type: CH03
Date: 2014.12.02
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW GORDON SMITH / 02/02/2012
Form type: CH01
Date: 2012.04.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW GORDON SMITH / 01/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN FERRIGNO / 01/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRIGNO / 06/04/2009
Form type: 288c
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
£ IC 4000/2, 04/10/93, £ SR [email protected]=3998
Form type: 169
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
P.O.S 3998£1SHS 01/10/93
Form type: SRES09
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18

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Company directors and board members:

CAROL ANN SMITH (current)
Secretary, 1993.10.01
37 THE ROYSTONS EAST PRESTON , LITTLEHAMPTON
BN16 2TS, WEST SUSSEX
ENGLAND
JOHN ALAN FERRIGNO (current)
Director, SALES MANAGER, 2000.07.06
39 RECTORY ROAD TARRING , WORTHING
BN14 7PE, WEST SUSSEX
GAVIN ANDREW GORDON SMITH (current)
Director, SALES EXECUTIVE, 1993.10.01
53 FERRINGHAM LANE FERRING , WORTHING
BN12 5NU, SUSSEX
GORDON VICTOR SMITH (resigned)
Secretary, 1991.03.31 - 1993.10.01
7 WINDLESHAM GARDENS , SHOREHAM BY SEA
BN43 5AD, WEST SUSSEX
DUNCAN KENNETH HEWARD (resigned)
Director, ACCOUNTANT, 1993.10.01 - 1999.04.30
44 BOUNDARY ROAD , WORTHING
BN11 4LN, WEST SUSSEX
CAROL ANN SMITH (resigned)
Director, STONE MERCHANT, 1991.03.31 - 2005.01.25
ROSE BARN COTTAGE CHURCH STREET, WEST CHILTINGTON , PULBOROUGH
RH20 2JW, WEST SUSSEX
GORDON VICTOR SMITH (resigned)
Director, STONE MERCHANT, 1991.03.31 - 1993.10.01
7 WINDLESHAM GARDENS , SHOREHAM BY SEA
BN43 5AD, WEST SUSSEX
STEPHEN FREDERICK THOMPSON (resigned)
Director, STONE MERCHANT, 1991.03.31 - 1993.03.12
THE LAMBING FIELD ST NICHOLAS LANE , SHOREHAM BY SEA
BN43 5NH, WEST SUSSEX
Date 2014.08.31
Tangible Fixed Assets £ 5,270
Current Assets £ 210,683
Tangible Fixed Assets Depreciation £ 9,504
Debtors £ 102,682
Shareholder Funds £ 194,835
Profit Loss Account Reserve £ 187,608
Revaluation Reserve £ 2,648
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 194,835
Net Current Assets Liabilities £ 189,565
Creditors Due Within One Year £ 21,118
Cash Bank In Hand £ 88,861
Stocks Inventory £ 4,695
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 15,436
Tangible Fixed Assets Additions £ 1,548
Tangible Fixed Assets Cost Or Valuation £ 11,181
Tangible Fixed Assets Depreciation Charged In Period £ 1,313
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,608
Capital Redemption Reserve £ 3,998

Information about the Private Limited Company POWELL JONES(STONE DISTRIBUTORS)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: 2016.05.24. Reload the data