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O.R.JONES & SONS LIMITED

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

Company details

THE BUS & COACH DEPOT, LLANFAETHLU, HOLYHEAD, ANGLESEY, LL65 4NW

O.R.JONES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00716069
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.22
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

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: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.08.18
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.29
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1983.03.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.27

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 40
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.03
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
Form type: 363
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92
Form type: 363(287)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22

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Company directors and board members:

IOLO OWAIN JONES (current)
Secretary, 2007.03.08
CAE BACH EITHEN LLANRHYDDLAD , CAERGYBI
LL65 4HL, YNYS MON
JOHN POWYS JONES (current)
Director, CYFARWYDDWR, 1992.04.20
CASTELLOR BAE TREARDDUR , HOLYHEAD
LL65 2UD, YNYS MON
JOHN POWYS JONES (resigned)
Secretary, 1992.04.20 - 2007.03.08
CASTELLOR BAE TREARDDUR , HOLYHEAD
LL65 2UD, YNYS MON
IEUAN WYN JONES (resigned)
Director, CYFARWYDDWR, 1992.04.20 - 2007.03.05
FRONDEG LLANRHUDDLAD , HOLYHEAD
LL65 4HT, YNYS MON
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,314,496 - 2.27 % £ 1,345,018
Tangible Fixed Assets £ 882,266 - 1.72 % £ 897,718
Current Assets £ 292,063 - 22.32 % £ 375,974
Tangible Fixed Assets Depreciation £ 246,879 + 17.32 % £ 210,427
Provisions For Liabilities Charges £ 41,977 - 4.74 % £ 44,067
Debtors £ 247,776 - 4.23 % £ 258,722
Shareholder Funds £ 1,422,969 - 2.93 % £ 1,465,911
Profit Loss Account Reserve £ 909,220 - 4.51 % £ 952,162
Revaluation Reserve £ 513,709 £ 513,709
Called Up Share Capital £ 40 £ 40
Net Assets Liabilities Including Pension Asset Liability £ 1,422,969 - 2.93 % £ 1,465,911
Total Assets Less Current Liabilities £ 1,464,946 - 2.98 % £ 1,509,978
Net Current Assets Liabilities £ 150,450 - 8.8 % £ 164,960
Creditors Due Within One Year £ 141,613 - 32.89 % £ 211,014
Cash Bank In Hand £ 40,037 - 61.45 % £ 103,854
Stocks Inventory £ 4,250 - 68.28 % £ 13,398
Share Capital Allotted Called Up Paid £ 40 £ 40
Number Shares Allotted 40 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,129,145 + 1.9 % £ 1,108,145
Investments Fixed Assets £ 432,230 - 3.37 % £ 447,300

Companies near to O.R.JONES & SONS ltd.

Information about the Private Limited Company O.R.JONES & SONS 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: 2016.05.29. Reload the data