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JOHN JANES LIMITED

Learn more about JOHN JANES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 PARK ROAD, PARK ROAD, FARNHAM, SURREY, GU9 9QN

JOHN JANES LIMITED on the map

Company type: Private Limited Company
Company number: 00733816
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.29
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, ALDERWICK JAMES & CO 4 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, SURREY, KT6 6DU, UNITED KINGDOM
Form type: AD01
Date: 2014.07.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Form type: AD01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JOY STANLEY / 26/07/2012
Form type: CH01
Date: 2012.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.05
£2.95
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SUB-DIVISION, 12/03/12
Form type: SH02
Date: 2012.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JOY STANLEY / 01/10/2009
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA JANE IZARD / 01/10/2009
Form type: CH01
Date: 2010.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM:, 29/39,LONDON ROAD, TWICKENHAM, MIDDLESEX., TW1 3SZ
Form type: 287
Date: 2007.05.17
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
Child documents:
Document type: ANNOTATION
Date: 2003.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.22

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Company directors and board members:

ANTONIA JANE IZARD (current)
Secretary, 1991.07.27
SUMMERFIELD HOUSE 6 SUMMERFIELD LANE , LONG DITTON
KT6 5DZ, SURREY
ANTONIA JANE IZARD (current)
Director, PROPERTY MANAGER, 1991.07.27
SUMMERFIELD HOUSE 6 SUMMERFIELD LANE , LONG DITTON
KT6 5DZ, SURREY
ANGELA JOY STANLEY (current)
Director, PROPERTY INVESTOR, 1991.07.27
27 PARK ROAD PARK ROAD , FARNHAM
GU9 9QN, SURREY
ENGLAND
Date 2016.03.31
Tangible Fixed Assets £ 7,412,875
Current Assets £ 39,412
Tangible Fixed Assets Depreciation £ 13,143
Debtors £ 1,800
Profit Loss Account Reserve £ 97,342
Revaluation Reserve £ 7,314,247
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 7,411,689
Net Current Assets Liabilities £ 1,186
Creditors Due Within One Year £ 40,598
Cash Bank In Hand £ 37,612
Share Capital Allotted Called Up Paid £ 100
Par Value Share £ 0
Number Shares Allotted £ 800
Tangible Fixed Assets Disposals £ 12,019
Tangible Fixed Assets Cost Or Valuation £ 7,425,408
Tangible Fixed Assets Depreciation Charged In Period £ 519
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,928

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Information about the Private Limited Company JOHN JANES 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: 2016.09.20. Reload the data