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C.W.JONES (FLOORINGS) LIMITED

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

Company details

10 VALE LANE, BEDMINSTER, BRISTOL, BS3 5RU

C.W.JONES (FLOORINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00694925
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.08
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.07.03
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1978.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.04.25
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.04.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.06.02

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 1572
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.14
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.22
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN COUCH
Form type: TM01
Date: 2011.08.01
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.20
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE COUCH / 29/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES JONES / 29/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.19
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S366A DISP HOLDING AGM 03/12/05
Form type: ELRES
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S386 DISP APP AUDS 03/12/05
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/12/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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S252 DISP LAYING ACC 19/12/97
Form type: ELRES
Date: 1998.01.05
£2.95
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S366A DISP HOLDING AGM 19/12/97
Form type: ELRES
Date: 1998.01.05
£2.95
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S386 DISP APP AUDS 19/12/97
Form type: ELRES
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15

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Company directors and board members:

JULIE ANNE JONES (current)
Secretary, 1995.07.03
LORDSWOOD STATION APPROACH PENSFORD , BRISTOL
BS18 4AE, AVON
ADRIAN CHARLES JONES (current)
Director, 1991.12.31
LORDSWOOD 7 STATION APPROACH, PENSFORD , BRISTOL
BS18 4AE, AVON
VALERIE MARGARET BUNDELL (resigned)
Secretary, 1991.12.31 - 1995.07.03
17 SPRINGFIELD ROAD PORTISHEAD , BRISTOL
BS20 6LH, AVON
MICHAEL CRAIG ALLAN (resigned)
Director, CONTRACT SALES DIRECTOR, 1991.12.31 - 1993.10.31
HILLCLIFFE 103 HIGH STREET BANWELL , WESTON SUPER MARE
BS24 6AG, AVON
PETER EDWIN BUNDELL (resigned)
Director, CONTRACT SALES DIRECTOR, 1991.12.31 - 1998.05.22
17 SPRINGFIELD ROAD PORTISHEAD , BRISTOL
BS20 6LH, AVON
ALAN GEORGE COUCH (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2011.07.22
64 CHERINGTON ROAD HENLEAZE , BRISTOL
BS10 5BJ, AVON
Date 2016.02.29 2015.02.29
Current Assets £ 6,028 - 89.25 % £ 56,096
Debtors £ 3,418 - 93.91 % £ 56,096
Shareholder Funds £ 2,859 £ 2,859
Profit Loss Account Reserve £ 2,965 £ 2,965
Called Up Share Capital £ 1,572 £ 1,572
Net Assets Liabilities Including Pension Asset Liability £ 2,859 £ 2,859
Total Assets Less Current Liabilities £ 2,859 £ 2,859
Net Current Assets Liabilities £ 2,859 £ 2,859
Creditors Due Within One Year £ 3,169 - 94.05 % £ 53,237
Cash Bank In Hand £ 2,610
Share Capital Allotted Called Up Paid £ 1,572 £ 1,572
Number Shares Allotted 1572 Ordinary shares of £1 each

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Information about the Private Limited Company C.W.JONES (FLOORINGS) 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: 2016.11.30.