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L.P.JONES MOTOR BODY REPAIRS LIMITED

Learn more about L.P.JONES MOTOR BODY REPAIRS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILD PINES, BROOKLANDS LANE, WEYBRIDGE, SURREY, KT13 8UX

L.P.JONES MOTOR BODY REPAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 00720654
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.05
last member list: 2015.09.30
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: 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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1963.09.11
DISTRICT BANK LTD
CHARGE - Outstanding on 1965.04.06
DISTRICT BANK LTD
MORTGAGE - Outstanding on 1968.06.12

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 30/09/2010
Form type: CH01
Date: 2010.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ALICE CASE / 30/09/2010
Form type: CH03
Date: 2010.10.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/99
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, CENTRAL GARAGE, WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX TW11 8LG
Form type: 287
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08

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Company directors and board members:

VICTORIA ALICE CASE (current)
Secretary, LOGISTICS, 2007.09.13
WILD PINES BROOKLANDS LANE , WEYBRIDGE
KT13 8UX, SURREY
ANN JONES (current)
Director, COMPANY DIRECTOR, 2007.09.13
WILDPINES HILLFIELD BROOKLANDS LANE , WEYBRIDGE
KT13 8UX, SURREY
ANN JONES (resigned)
Secretary, 1991.09.30 - 2007.09.13
WILD PINES BROOKLANDS LANE , WEYBRIDGE
KT13 8UX, SURREY
LAWRENCE PHILIP JONES (resigned)
Director, MOTOR ENGINEER, 1991.09.30 - 2007.02.09
WILD PINES BROOKLANDS LANE , WEYBRIDGE
KT13 8UX, SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,500,467 - 0.01 % £ 1,500,554
Tangible Fixed Assets £ 1,500,467 - 0.01 % £ 1,500,554
Current Assets £ 168,376 - 12.83 % £ 193,159
Tangible Fixed Assets Depreciation £ 56,795 + 0.15 % £ 56,708
Debtors £ 3,620 + 156.01 % £ 1,414
Shareholder Funds £ 1,655,256 - 1.39 % £ 1,678,633
Profit Loss Account Reserve £ 193,167 - 10.8 % £ 216,544
Revaluation Reserve £ 1,456,043 £ 1,456,043
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,655,256 - 1.39 % £ 1,678,633
Total Assets Less Current Liabilities £ 1,655,256 - 1.39 % £ 1,678,633
Net Current Assets Liabilities £ 154,789 - 13.08 % £ 178,079
Creditors Due Within One Year £ 13,587 - 9.9 % £ 15,080
Cash Bank In Hand £ 164,756 - 14.08 % £ 191,745
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,557,262 £ 1,557,262

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Information about the Private Limited Company L.P.JONES MOTOR BODY REPAIRS 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: 2016.05.30. Reload the data