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RODNEY JONES LIMITED

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

Company details

9A FRIERN WATCH AVENUE, LONDON, N12 9NX

RODNEY JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00789966
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

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: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.17
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1976.04.12
LLOYDS BANK PLC
MUTUAL LETTER OF SET-OFF - Outstanding on 1976.04.12

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GEORGE JONES / 10/08/2015
Form type: CH01
Date: 2015.08.11
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DIRECTOR APPOINTED MR NEIL WYNN-JONES
Form type: AP01
Date: 2015.05.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GEORGE JONES / 13/07/2012
Form type: CH01
Date: 2012.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2012 FROM, 891 HIGH ROAD, LONDON, N12 8QA
Form type: AD01
Date: 2012.08.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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SECRETARY APPOINTED MR LLOYD JOHN MURRAY
Form type: AP03
Date: 2011.08.12
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APPOINTMENT TERMINATED, SECRETARY MARY WILLIAMS
Form type: TM02
Date: 2011.08.12
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.31
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GEORGE JONES / 13/07/2010
Form type: CH01
Date: 2010.07.27
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.22
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REGISTERED OFFICE CHANGED ON 25/08/05 FROM:, 9A FRIERN WATCH AVENUE, LONDON, N12 9NX
Form type: 287
Date: 2005.08.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.28
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REGISTERED OFFICE CHANGED ON 27/01/04 FROM:, FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS
Form type: 287
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 13/07/00; 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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/95 FROM:, NORTHWAY HOUSE, 1379-1401 HIGH ROAD, WHETSTONE, LONDON N20 9LP
Form type: 287
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/10/94
Form type: ELRES
Date: 1994.11.03
Child documents:
Document type: ANNOTATION
Date: 1994.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/10/94
Document type: ANNOTATION
Date: 1994.11.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/10/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.22

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Company directors and board members:

LLOYD JOHN MURRAY (current)
Secretary, 2009.10.19
9A FRIERN WATCH AVENUE , LONDON
N12 9NX
ENGLAND
RODNEY GEORGE JONES (current)
Director, COMPANY DIRECTOR, 1992.08.10
16B TWYNHAM COURT 20 DEAN PARK ROAD , BOURNMOUTH
ENGLAND
NEIL WYNN-JONES (current)
Director, COMPANY DIRECTOR, 2015.05.01
20 MUIRDOWN AVENUE EAST SHEEN , LONDON
SW14 8JX
ENGLAND
ZANDRA KNIGHT (resigned)
Secretary, 1992.08.10 - 1992.07.31
11 PRIESTS LANE , BRENTWOOD
CM15 8BJ, ESSEX
MARY VICTORIA WILLIAMS (resigned)
Secretary, 1992.08.01 - 2009.10.19
53 WEBB RISE , STEVENAGE
SG1 5QE, HERTFORDSHIRE
Date 2014.01.31 2013.01.31
Current Assets £ 10 £ 10
Shareholder Funds £ 22,251 + 1.02 % £ 22,026
Profit Loss Account Reserve £ 32,251 + 0.7 % £ 32,026
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 22,251 + 1.02 % £ 22,026
Total Assets Less Current Liabilities £ 21,921 + 1.74 % £ 21,546
Net Current Assets Liabilities £ 21,921 + 1.74 % £ 21,546
Creditors Due Within One Year £ 21,931 + 1.74 % £ 21,556
Cash Bank In Hand £ 10 £ 10
Accruals Deferred Income £ 330 - 31.25 % £ 480

Companies near to RODNEY JONES ltd.

Information about the Private Limited Company RODNEY JONES 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: 2016.06.05. Reload the data