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W.JONES AND SONS(MOTOR ENGINEERS)LIMITED

Learn more about W.JONES AND SONS(MOTOR ENGINEERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 LENNOX STREET, BOGNOR REGIS, WEST SUSSEX, PO21 1NB

W.JONES AND SONS(MOTOR ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00688392
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.29
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
Company W.JONES AND SONS(MOTOR ENGINEERS)LIMITED is a Private Limited Company, registration number 00688392, established in United Kingdom on the 29. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 18 LENNOX STREET, BOGNOR REGIS, WEST SUSSEX, PO21 1NB. Business of the company W.JONES AND SONS(MOTOR ENGINEERS)LIMITED by SIC and NACE code are "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "05/10/15 FULL LIST" from the 2015.10.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company W.JONES AND SONS(MOTOR ENGINEERS)LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.10.12
NCI SYSTEMS LTD
DEBENTURE - Outstanding on 2011.03.11

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 12500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR IAN PETTIE
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY BRIAN JONES
Form type: TM02
Date: 2011.03.01
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DIRECTOR APPOINTED PHILIP JUSTIN JONES
Form type: AP01
Date: 2011.02.04
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETTIE / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STANLEY JONES / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN JONES / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETTIE / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STANLEY JONES / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN JONES / 27/10/2009
Form type: CH01
Date: 2009.10.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN JONES / 01/10/2008
Form type: 288c
Date: 2008.11.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 05/10/03; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2003.12.16
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RETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22

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Company directors and board members:

PATRICK STANLEY JONES (current)
Director, SALES MANAGER, 2003.04.06
BARNFIELD FONTWELL , ARUNDEL
BN18 0SD, WEST SUSSEX
PHILIP JUSTIN JONES (current)
Director, 2011.01.25
BARNFIELD HOUSE ARUNDEL ROAD FONTWELL , ARUNDEL
BN18 0SD, WEST SUSSEX
GB
BRIAN JOHN JONES (resigned)
Secretary, 1991.12.17 - 2011.01.25
50 KNIGHTS MEADOW CARNON DOWNS , TRURO
TR3 6HU, CORNWALL
STANLEY JOHN JONES (resigned)
Secretary, 1991.10.05 - 1991.12.17
BARNFIELD HOUSE ARUNDEL ROAD FONTWELL , ARUNDEL
BN18 0SD, WEST SUSSEX
ANNE MAUD JONES (resigned)
Director, SECRETARY, 1991.10.05 - 1993.11.22
WESTWICK 22 STANMORE GARDENS , BOGNOR REGIS
PO21 3AS, WEST SUSSEX
BRIAN JOHN JONES (resigned)
Director, OFFICE MANAGER, 1991.10.05 - 2011.01.25
50 KNIGHTS MEADOW CARNON DOWNS , TRURO
TR3 6HU, CORNWALL
STANLEY JOHN JONES (resigned)
Director, SECRETARY, 1991.10.05 - 1993.11.22
BARNFIELD HOUSE ARUNDEL ROAD FONTWELL , ARUNDEL
BN18 0SD, WEST SUSSEX
IAN PETTIE (resigned)
Director, MOTOR CAR SALESMAN, 1991.10.05 - 2011.01.25
42 GOLF LINKS ROAD , BOGNOR REGIS
PO22 8EX, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 481,931
Current Assets £ 115,971
Tangible Fixed Assets Depreciation £ 96,797
Debtors £ 9,654
Shareholder Funds £ 252,317
Profit Loss Account Reserve £ 20,694
Revaluation Reserve £ 260,511
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 252,317
Total Assets Less Current Liabilities £ 260,033
Net Current Assets Liabilities £ 221,898
Creditors Due Within One Year £ 337,869
Cash Bank In Hand £ 4,622
Stocks Inventory £ 101,695
Number Shares Allotted £ 1,250
Tangible Fixed Assets Additions £ 1,450
Tangible Fixed Assets Cost Or Valuation £ 576,216
Tangible Fixed Assets Depreciation Charged In Period £ 3,962
Creditors Due After One Year £ 7,716

Companies near to W.JONES AND SONS(MOTOR ENGINEERS)ltd.

Information about the Private Limited Company W.JONES AND SONS(MOTOR ENGINEERS)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: 2016.05.27. Reload the data