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KINDER & JANES LIMITED

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

Company details

151 MARSLAND RD, SALE, CHESHIRE, M33 3WE

KINDER & JANES LIMITED on the map

Company type: Private Limited Company
Company number: 00672600
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.14
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JANES
Form type: TM01
Date: 2014.01.16
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACK ARTHUR JANES / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN VIRGO CHARLTON / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/93
Form type: 363(287)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.08

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Company directors and board members:

HENRY JOHN VIRGO CHARLTON (current)
Secretary, 1990.12.31
151 MARSLAND ROAD , SALE
M33 3WE, CHESHIRE
HENRY JOHN VIRGO CHARLTON (current)
Director, CHARTERED ENGINEER, 1990.12.31
151 MARSLAND ROAD , SALE
M33 3WE, CHESHIRE
PETER JACK ARTHUR JANES (resigned)
Director, CHARTERED ENGINEER, 1990.12.31 - 2013.12.06
3 CORNELIA HITHERFIELD LANE LYDEKKER PARK , HARPENDEN
AL5 4JF, HERTFORDSHIRE
Date 2015.09.30
Tangible Fixed Assets £ 85
Current Assets £ 89,286
Tangible Fixed Assets Depreciation £ 26,337
Debtors £ 7,619
Profit Loss Account Reserve £ 51,870
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 52,070
Net Current Assets Liabilities £ 51,985
Creditors Due Within One Year £ 37,301
Cash Bank In Hand £ 81,667
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1631 each
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 26,384
Tangible Fixed Assets Depreciation Charged In Period £ 38

Companies near to KINDER & JANES ltd.

Information about the Private Limited Company KINDER & JANES 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: 2016.06.21. Reload the data