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R.S. JOYNER & SON LIMITED

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

Company details

8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL

R.S. JOYNER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00839563
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.03
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.31

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.09.16
£2.95
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ADOPT ARTICLES 14/08/2014
Form type: RES01
Date: 2014.09.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.16
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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DIRECTOR APPOINTED MR JORDAN ROBERT JOYNER
Form type: AP01
Date: 2011.01.06
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADELPHI SECRETARIES LIMITED / 01/01/2010
Form type: CH04
Date: 2010.05.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.20
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 8 WOLSEY MANSIONS, WOLSEY ROAD, MOOR PARK, MIDDLESEX, HA6 2HL
Form type: 287
Date: 2009.04.14
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SECRETARY'S CHANGE OF PARTICULARS / ADELPHI SECRETARIES LIMITED / 30/04/2008
Form type: 288c
Date: 2009.04.14
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/05
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/05/04
Form type: 244
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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DELIVERY EXT'D 3 MTH 31/05/02
Form type: 244
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
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FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.21

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Company directors and board members:

ADELPHI SECRETARIES LIMITED (current)
Secretary, 1991.03.30
8 WOLSEY MANSIONS MAIN AVENUE , MOOR PARK
HA6 2HL, MIDDLESEX
JORDAN ROBERT JOYNER (current)
Director, COMPANY DIRECTOR, 2011.01.05
8 WOLSEY MANSIONS MAIN AVENUE , MOOR PARK
HA6 2HL, MIDDLESEX
UK
KEITH ROBERT JOYNER (current)
Director, MOTOR DEALER, 1991.03.30
22 FISHERMANS DRIVE SURREY QUAYS , LONDON
SE16 6SQ
ROBERT SIDNEY JOYNER (resigned)
Director, MOTOR DEALER, 1991.03.30 - 1994.04.02
56 PEPYS ROAD , LONDON
SE14 5SB
Date 2013.05.31 2012.05.31
Fixed Assets £ 235,349 - 1.03 % £ 237,801
Tangible Fixed Assets £ 235,349 - 1.03 % £ 237,801
Current Assets £ 1,415,135 + 9.38 % £ 1,293,774
Tangible Fixed Assets Depreciation £ 49,574 + 6.54 % £ 46,531
Provisions For Liabilities Charges £ 373 + 41.29 % £ 264
Debtors £ 319,038 - 12.5 % £ 364,622
Shareholder Funds £ 913,358 + 0.54 % £ 908,414
Profit Loss Account Reserve £ 913,258 + 0.54 % £ 908,314
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 913,358 + 0.54 % £ 908,414
Total Assets Less Current Liabilities £ 1,316,235 - 1.6 % £ 1,337,699
Net Current Assets Liabilities £ 1,080,886 - 1.73 % £ 1,099,898
Creditors Due Within One Year £ 334,249 + 72.4 % £ 193,876
Cash Bank In Hand £ 2,997 - 21.09 % £ 3,798
Stocks Inventory £ 1,093,100 + 18.13 % £ 925,354
Tangible Fixed Assets Cost Or Valuation £ 284,923 + 0.21 % £ 284,332
Creditors Due After One Year £ 402,504 - 6.18 % £ 429,021

Companies near to R.S. JOYNER & SON ltd.

Information about the Private Limited Company R.S. JOYNER & 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: 2016.06.08. Reload the data