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JOSE & SONS (NEW MILTON) LIMITED

Learn more about JOSE & SONS (NEW MILTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREESCAPE GOLDEN HILL, ASHLEY LANE ASHLEY, NEW MILTON, HAMPSHIRE, BH25 5AQ

JOSE & SONS (NEW MILTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00780784
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

JOSEPH RANK LTD
MORTGAGE - Outstanding on 1963.12.10
JOSEPH RANK LTD
FURTHER CHARGE - Outstanding on 1965.01.13
JOSEPH RANK LTD
MORTGAGE - Outstanding on 1965.12.01
JOSEPH RANK LTD
CHARGE - Outstanding on 1971.05.26
LLOYDS BANK PLC
CHARGE BY WAY OF MEMORANDUM OF DEPOSIT - Outstanding on 1976.06.15
RHM FLOUR MILLS LTD
FURTHER CHARGE - Outstanding on 1977.09.15
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1981.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.09.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.08.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.12.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, 6 THE PARADE, ASHLEY ROAD ASHLEY, NEW MILTON, HAMPSHIRE, BH25 5BS
Form type: AD01
Date: 2016.01.15
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOSE / 30/04/2015
Form type: CH01
Date: 2015.04.30
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JOSE / 30/04/2015
Form type: CH03
Date: 2015.04.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.02.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOSE / 07/04/2014
Form type: CH01
Date: 2014.04.07
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JOSE / 07/04/2014
Form type: CH03
Date: 2014.04.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOSE / 11/10/2012
Form type: CH01
Date: 2013.01.25
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JOSE / 11/10/2012
Form type: CH03
Date: 2013.01.25
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOSE / 01/12/2011
Form type: CH01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JOSE / 01/12/2011
Form type: CH03
Date: 2012.01.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOSE / 18/11/2010
Form type: CH01
Date: 2011.02.11
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JOSE / 18/11/2010
Form type: CH03
Date: 2011.02.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, 6 THE PARADE, ASHLEY ROAD ASHLEY, NEW MILTON, HAMPSHIRE BH25 5BS
Form type: 287
Date: 2003.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/03
Form type: 363(287)
Date: 2003.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.06

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Company directors and board members:

SALLY ANN JOSE (current)
Secretary, BUYER, 2003.03.24
TREESCAPE GOLDEN HILL ASHLEY LANE , NEW MILTON
BH25 5AQ, HAMPSHIRE
ENGLAND
CHRISTOPHER DAVID JOSE (current)
Director, COMPANY DIRECTOR, 1992.03.27
TREESCAPE GOLDEN HILL ASHLEY LANE , NEW MILTON
BH25 5AQ, HAMPSHIRE
ENGLAND
DAVID JAMES JOSE (resigned)
Secretary, 1990.12.31 - 1992.03.07
DANEHURST TIPTOE HORDLE , LYMINGTON
SO4 0FT, HANTS
STEVEN PAUL JOSE (resigned)
Secretary, BAKER, 1992.03.27 - 2002.03.24
DANEHURST WOOTTON ROAD TIPTOE , LYMINGTON
SO41 6FT, HAMPSHIRE
DAVID JAMES JOSE (resigned)
Director, MASTER BAKER, 1990.12.31 - 1992.03.07
DANEHURST TIPTOE HORDLE , LYMINGTON
SO4 0FT, HANTS
STEVEN PAUL JOSE (resigned)
Director, BAKER, 1981.03.11 - 2002.11.11
DANEHURST WOOTTON ROAD TIPTOE , LYMINGTON
SO41 6FT, HAMPSHIRE
Date 2013.01.31
Tangible Fixed Assets £ 50,720
Current Assets £ 108,331
Tangible Fixed Assets Depreciation £ 50,695
Debtors £ 107,309
Profit Loss Account Reserve £ 15,155
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 5,155
Total Assets Less Current Liabilities £ 4,398
Net Current Assets Liabilities £ 55,118
Creditors Due Within One Year £ 163,449
Cash Bank In Hand £ 1,022
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 101,212
Tangible Fixed Assets Depreciation Charged In Period £ 203
Creditors Due After One Year £ 757

Companies near to JOSE & SONS (NEW MILTON) ltd.

Information about the Private Limited Company JOSE & SONS (NEW MILTON) 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: 2016.06.04. Reload the data