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M. DINGLEY JONES (ELECTRICAL SERVICES) LIMITED

Learn more about M. DINGLEY JONES (ELECTRICAL SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ROUNDABOUT, PERROTS ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA61 2HD

M. DINGLEY JONES (ELECTRICAL SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00817512
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.27
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company M. DINGLEY JONES (ELECTRICAL SERVICES) LIMITED is a Private Limited Company, registration number 00817512, established in United Kingdom on the 27. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on THE ROUNDABOUT, PERROTS ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA61 2HD. Business of the company M. DINGLEY JONES (ELECTRICAL SERVICES) LIMITED by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 62 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JO BONWICK / 26/08/2015" from the 2015.08.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.17. We do not have any information about the company M. DINGLEY JONES (ELECTRICAL SERVICES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. 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: 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: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1972.03.07
BARCLAYS BANK
LEGAL CHARGE - Outstanding on 1974.08.30
BARCLAYS BANK
LEGAL CHARGE - Outstanding on 1982.03.17

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JO BONWICK / 26/08/2015
Form type: CH01
Date: 2015.08.27
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SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HARRISON / 26/08/2015
Form type: CH03
Date: 2015.08.27
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 53179
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JO WITTS / 18/10/2010
Form type: CH01
Date: 2010.10.19
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05/07/10 STATEMENT OF CAPITAL GBP 53179
Form type: SH01
Date: 2010.07.30
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JO WITTS / 01/01/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN HARRISON / 01/01/2010
Form type: CH01
Date: 2010.07.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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ADOPT ARTICLES 27/04/2010
Form type: RES01
Date: 2010.05.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WITTS / 15/09/2009
Form type: 288c
Date: 2009.09.15
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, THE ROUNDABOUT, PERROTTS ROAD, HAVERFORDWEST, PEMBROKESHIRE SA61 2HD
Form type: 287
Date: 2005.11.21
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/05
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/06/05 FROM:, FISHGUARD ROAD, HAVERFORDWEST, DYFED, SA62 4BT
Form type: 287
Date: 2005.06.10
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.10.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.22
£2.95
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AD 01/07/01---------, £ SI [email protected]=1, £ IC 400/401
Form type: 88(2)R
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.07
Order cannot be placed (digitalisation not planned)
PROFITS DIVIDEND 01/06/01
Form type: RES13
Date: 2001.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.23
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.10
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.06.29
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07

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Company directors and board members:

RAYMOND JOHN HARRISON (current)
Secretary, 1991.06.22
20 ELM PARK CRUNDALE , HAVERFORDWEST
SA62 4DN, DYFED
SUSAN JO BONWICK (current)
Director, 2002.09.24
151 BACK LANE BACK LANE , HAVERFORDWEST
SA61 2QY, PEMBROKESHIRE
WALES
JOAN HARRISON (current)
Director, 1991.06.22
20 ELM PARK CRUNDALE , HAVERFORDWEST
SA62 4DN, DYFED
Date 2014.03.31
Tangible Fixed Assets £ 112,477
Current Assets £ 36,031
Tangible Fixed Assets Depreciation £ 67,579
Debtors £ 4,645
Shareholder Funds £ 8,605
Profit Loss Account Reserve £ 44,574
Called Up Share Capital £ 53,179
Net Assets Liabilities Including Pension Asset Liability £ 8,605
Total Assets Less Current Liabilities £ 72,208
Net Current Assets Liabilities £ 40,269
Creditors Due Within One Year £ 76,300
Cash Bank In Hand £ 1,311
Stocks Inventory £ 30,075
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Cost Or Valuation £ 175,966
Tangible Fixed Assets Depreciation Charged In Period £ 4,090
Creditors Due After One Year £ 63,603

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Information about the Private Limited Company M. DINGLEY JONES (ELECTRICAL SERVICES) 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