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D.R. CECIL JONES & SON LIMITED

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

Company details

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA

D.R. CECIL JONES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00816191
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.18
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company D.R. CECIL JONES & SON LIMITED is a Private Limited Company, registration number 00816191, established in United Kingdom on the 18. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA. Business of the company D.R. CECIL JONES & SON LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.02. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.21. We do not have any information about the company D.R. CECIL JONES & SON LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. 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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.25
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.25

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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ADOPT ARTICLES 09/10/2015
Form type: RES01
Date: 2015.10.22
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.03.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL RICHARD JENKINS / 01/12/2014
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIKI JAY WATTS / 01/12/2014
Form type: CH01
Date: 2015.01.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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DIRECTOR APPOINTED MR ADAM DANIEL RICHARD JENKINS
Form type: AP01
Date: 2014.04.28
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DIRECTOR APPOINTED MR NIKI JAY WATTS
Form type: AP01
Date: 2014.04.28
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REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, 44 VICTORIA GARDENS, NEATH, WEST GLAMORGAN, SA11 3BH
Form type: AD01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2014.04.24
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DIRECTOR APPOINTED MR DAVID WILLIAMS
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, SECRETARY MARGARET JONES
Form type: TM02
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2014.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008161910006
Form type: MR01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008161910005
Form type: MR01
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.04
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CECIL JONES / 21/12/2009
Form type: CH01
Date: 2009.12.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.18
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.11
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06

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Company directors and board members:

ADAM DANIEL RICHARD JENKINS (current)
Director, PHARMACIST, 2014.03.28
19 HEOL FAENOR GWAUN MISKIN , BEDDAU
CF38 2JN, RHONDDA CYNON TAFF
NIKI JAY WATTS (current)
Director, PHARMACIST, 2014.03.28
101 HIGH STREET GLYNNEATH , NEATH
CF35 6BJ, NEATH PORT TALBOT
DAVID JOHN WILLIAMS (current)
Director, PHARMACIST, 2014.02.28
CELTIC HOUSE CAXTON PLACE PENTWYN , CARDIFF
CF23 8HA
WALES
MARGARET BERNICE JONES (resigned)
Secretary, 1990.12.28 - 2014.03.28
THE COACH HOUSE PONT WALBY , GLYNNEATH
SA11 5LH, WEST GLAMORGAN
CATHERINE MARGARET LOUISE JONES (resigned)
Director, PHARMACIST, 2004.02.26 - 2014.03.28
102 HIGH STREET , WOOTTON BASSETT
SN4 7AU, WILTSHIRE
DAVID RICHARD BARTLETT JONES (resigned)
Director, DEVELOPER, 2007.06.06 - 2014.03.28
WALNUT COTTAGE COMMON LANE , EASTON IN GORDANO
BS20 0QS, NORTH SOMERSET
DAVID RICHARD CECIL JONES (resigned)
Director, PHARMACIST, 1990.12.28 - 2014.03.28
THE COACH HOUSE IVORITTES ROW , PONTWALBY
SA11 5AH, GLYNNEATH
MARGARET BERNICE JONES (resigned)
Director, SECRETARY, 1990.12.28 - 2014.03.24
THE COACH HOUSE PONT WALBY , GLYNNEATH
SA11 5LH, WEST GLAMORGAN
Date 2013.09.30
Fixed Assets £ 737,607
Tangible Fixed Assets £ 79,073
Current Assets £ 1,013,577
Tangible Fixed Assets Depreciation £ 71,040
Debtors £ 745,156
Shareholder Funds £ 529,559
Profit Loss Account Reserve £ 528,559
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 529,559
Total Assets Less Current Liabilities £ 1,292,339
Net Current Assets Liabilities £ 554,732
Creditors Due Within One Year £ 458,845
Cash Bank In Hand £ 178,378
Stocks Inventory £ 75,902
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 145,777
Tangible Fixed Assets Depreciation Charged In Period £ 4,336
Investments Fixed Assets £ 658,534
Creditors Due After One Year £ 762,780

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Information about the Private Limited Company D.R. CECIL JONES & SON 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: 2016.06.07. Reload the data