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TOM JONES (BOAT BUILDERS) LIMITED

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

Company details

PRINCE REGENT HOUSE, 108 LONDON STREET, READING, BERKS, RG1 4SJ

TOM JONES (BOAT BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00681767
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.26
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.10
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.16
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.20
£2.95
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.26
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.22
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT REGISTRARS LIMITED / 03/10/2009
Form type: CH04
Date: 2010.05.20
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Child documents:
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.20

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Company directors and board members:

REGENT REGISTRARS LIMITED (current)
Secretary, 2000.05.10
PRINCE REGENT HOUSE 108 LONDON STREET , READING
RG1 4SJ, BERKS
DEREK JOHN SHEPHERD (current)
Director, COMPANY DIRECTOR, 1991.05.19
ELM COTTAGE LITTLEFIELD GREEN WHITE WALTHAM , MAIDENHEAD
SL6 3JL, BERKSHIRE
PATRICIA JOAN CLARKE (resigned)
Secretary, 1993.06.14 - 2000.05.10
4 NEWTOWN ROAD , MARLOW
SL7 1JU, BUCKINGHAMSHIRE
DEREK JOHN SHEPHERD (resigned)
Secretary, 1991.05.19 - 1993.06.14
ARANMORE 14 SHEEPHOUSE ROAD , MAIDENHEAD
SL6 8EX, BERKSHIRE
PETER JOHN STEWART (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 1993.06.14
HIGH FIRS ROMNEY LOCK , WINDSOR
SL4 6HU, BERKS
Date 2015.12.31 2014.12.31
Fixed Assets £ 3,744 - 15.01 % £ 4,405
Current Assets £ 72,239 - 24.56 % £ 95,757
Shareholder Funds £ 64,628 - 23.19 % £ 84,142
Net Assets Liabilities Including Pension Asset Liability £ 64,628 - 23.19 % £ 84,142
Total Assets Less Current Liabilities £ 64,628 - 23.45 % £ 84,423
Net Current Assets Liabilities £ 60,884 - 23.91 % £ 80,018
Creditors Due Within One Year £ 11,355 - 27.85 % £ 15,739
Provisions For Liabilities Charges £ 281

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Information about the Private Limited Company TOM JONES (BOAT BUILDERS) 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: 2016.07.01. Reload the data