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CHARLES E JONES (HOLDINGS) LIMITED

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

Company details

5 BELGRAVE COURT, 25 COWBRIDGE ROAD EAST, CARDIFF, CF11 9BJ

CHARLES E JONES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00733016
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.21
last member list: 2015.10.07
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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS WITHOUT INVESTMENT - Outstanding on 1982.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.03
JULIAN HODGE BANK LIMITED
STANDARD MORTGAGE - Outstanding on 1996.05.16
JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1997.11.07
JULIAN HODGE BANK LTD
MORTGAGE - Outstanding on 2001.11.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.10.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.10.25

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
Document being scanned
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, TIR-ABAD, LLANTWIT MAJOR, GLAMORGAN
Form type: AD01
Date: 2015.06.22
£2.95
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.12.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MORGAN JONES / 01/10/2009
Form type: CH01
Date: 2010.10.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.02
£2.95
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29

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Company directors and board members:

JUNE ELIZABETH JONES (current)
Secretary, 1996.08.01
AVONLEA 5 ST NICHOLAS ROAD WILDMILL , BRIDGEND
CF31 1RT, MID GLAMORGAN
CHARLES MORGAN JONES (current)
Director, SURVEYOR, 1992.10.07
5 BELGRAVE COURT , CARDIFF
CF1 9BJ, SOUTH GLAMORGAN
GWENDOLINE MARION JONES (resigned)
Secretary, 1992.10.07 - 1995.11.13
TIRASDO , LLANTWIT MAJOR
CF6, SOUTH GLAMORGAN
GWENDOLINE MARION JONES (resigned)
Director, RETIRED, 1992.10.07 - 1996.08.01
TIRASDO , LLANTWIT MAJOR
CF6, SOUTH GLAMORGAN
Date 2014.03.31
Fixed Assets £ 270,199
Tangible Fixed Assets £ 270,199
Current Assets £ 11,375
Shareholder Funds £ 248,133
Profit Loss Account Reserve £ 246,133
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 248,133
Total Assets Less Current Liabilities £ 248,133
Net Current Assets Liabilities £ 22,066
Creditors Due Within One Year £ 33,441
Cash Bank In Hand £ 11,375
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 17,980
Tangible Fixed Assets Cost Or Valuation £ 252,219

Companies near to CHARLES E JONES (HOLDINGS) ltd.

Information about the Private Limited Company CHARLES E JONES (HOLDINGS) 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: 2016.05.31. Reload the data