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W. ROWLAND JONES & COMPANY LIMITED

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

Company details

CAPRICORN HOUSE, 3 BLACKPOOL OLD ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7QB

W. ROWLAND JONES & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00727742
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.22
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company W. ROWLAND JONES & COMPANY LIMITED is a Private Limited Company, registration number 00727742, established in United Kingdom on the 22. June 1962. The company is now active. The company has been in business for 54 years and 5 months. The company is based on CAPRICORN HOUSE, 3 BLACKPOOL OLD ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7QB. Business of the company W. ROWLAND JONES & COMPANY LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 62 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.20. We do not have any information about the company W. ROWLAND JONES & COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.09.21

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELIFFE / 06/01/2013
Form type: CH01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DEAVILLE / 06/01/2013
Form type: CH01
Date: 2014.01.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
Form type: 225
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94
Form type: 363(287)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/93 FROM:, 61 HIGHFIELD ROAD, BLACKPOOL, FY4 2AH
Form type: 287
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.05

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Company directors and board members:

HEATHER DEAVILLE (current)
Secretary, 1998.09.30
17 THORNTON GATE CLEVELEYS , BLACKPOOL
LANCASHIRE
HEATHER DEAVILLE (current)
Director, OFFICE MANAGERESS, 1993.10.27
17 THORNTON GATE CLEVELEYS , BLACKPOOL
LANCASHIRE
PAUL ELIFFE (current)
Director, INSURANCE BROKER, 1991.12.28
52 WINSFORD CRESCENT , THORNTON CLEVELEYS
FY5 1PT, LANCASHIRE
PAMELA ANN ELIFFE (resigned)
Secretary, 1991.12.28 - 1998.09.30
63 HARDHORN ROAD POULTON , BLACKPOOL
LANCS
DIANE MARGARET DEARDEN (resigned)
Director, INSURANCE CLERK, 1991.12.28 - 1993.07.23
HOMESTEAD UNDERBANK ROAD , THORNTON CLEVELEYS
FY5 5LN, LANCASHIRE
PAMELA ANN ELIFFE (resigned)
Director, SECRETARY, 1991.12.28 - 1998.09.30
63 HARDHORN ROAD POULTON , BLACKPOOL
LANCS
DAVID BRYAN MACKIE (resigned)
Director, INSURANCE BROKER, 1991.12.28 - 1995.11.28
50 RIVERSIDE DRIVE HAMBLETON , POULTON LE FYLDE
FY6 9EB, LANCASHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 8,027 - 27.19 % £ 11,024
Tangible Fixed Assets £ 8,027 - 10.52 % £ 8,971
Current Assets £ 47,681 + 48.91 % £ 32,020
Tangible Fixed Assets Depreciation £ 148,568 + 0.64 % £ 147,624
Provisions For Liabilities Charges £ 1,552 - 10.86 % £ 1,741
Debtors £ 375 - 91.02 % £ 4,174
Shareholder Funds £ 36,901 + 4.03 % £ 35,470
Profit Loss Account Reserve £ 35,901 + 4.15 % £ 34,470
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 36,901 + 4.03 % £ 35,470
Total Assets Less Current Liabilities £ 38,453 + 3.34 % £ 37,211
Net Current Assets Liabilities £ 30,426 + 16.19 % £ 26,187
Creditors Due Within One Year £ 17,255 + 195.82 % £ 5,833
Cash Bank In Hand £ 47,306 + 69.88 % £ 27,846
Tangible Fixed Assets Cost Or Valuation £ 156,595 £ 156,595
Intangible Fixed Assets £ 197,777 + 1.05 % £ 195,724

Companies near to W. ROWLAND JONES & COMPANY ltd.

  • NPS UK LTD - 1 BLACKPOOL ROAD, CARLETON, POULTON LE FYLDE, LANCASHIRE, FY6 7QB

Information about the Private Limited Company W. ROWLAND JONES & COMPANY 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