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JONES & HARDIE LIMITED

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

Company details

CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ

JONES & HARDIE LIMITED on the map

Company type: Private Limited Company
Company number: 00901883
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.28
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.06.18

List of company documents:

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Find out more information about JONES & HARDIE LIMITED. Our website makes it possible to view other available documents related to JONES & HARDIE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
£2.95
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE HARDIE / 14/07/2010
Form type: CH03
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON HARDIE / 14/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HARDIE / 14/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HARDIE / 14/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, ASHTON HOUSE, CHADWICK STREET, MORETON,WIRRAL, MESREYSIDE, CH46 7TE
Form type: AD01
Date: 2010.07.14
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HARDIE / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE HARDIE / 16/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HARDIE / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON HARDIE / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/01
Document type: ANNOTATION
Date: 2001.02.26
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 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
Form type: 225
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/97
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.20
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.24
£2.95
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£ NC 100/1000, 11/10/95
Form type: 123
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94
Form type: 363(287)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25

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Company directors and board members:

VALERIE HARDIE (current)
Secretary, 1992.01.18
CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK , ELLESMERE PORT
CH65 9HQ, CHESHIRE
ENGLAND
DAVID WILLIAM HARDIE (current)
Director, MECHANIC, 1992.01.18
CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK , ELLESMERE PORT
CH65 9HQ, CHESHIRE
ENGLAND
PAUL JASON HARDIE (current)
Director, 1992.01.01
CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK , ELLESMERE PORT
CH65 9HQ, CHESHIRE
ENGLAND
VALERIE HARDIE (current)
Director, PROPERTY CONSULTANT, 2004.12.07
CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK , ELLESMERE PORT
CH65 9HQ, CHESHIRE
ENGLAND
JOHN PATRICK HARDIE (resigned)
Director, ENGINEER (RETIRED), 1992.01.18 - 1992.10.30
14 ACRES ROAD , BEBINGTON
L63 7PY, WIRRAL
Date 2014.04.30
Tangible Fixed Assets £ 15,476
Current Assets £ 140,007
Tangible Fixed Assets Depreciation £ 21,861
Debtors £ 155
Shareholder Funds £ 154,639
Profit Loss Account Reserve £ 152,553
Revaluation Reserve £ 1,986
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 154,639
Net Current Assets Liabilities £ 139,163
Creditors Due Within One Year £ 844
Cash Bank In Hand £ 139,852
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 36,605
Tangible Fixed Assets Depreciation Charged In Period £ 732

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Information about the Private Limited Company JONES & HARDIE 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: 2016.06.14. Reload the data