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JONES BROS.RUTHIN(HOLDING)CO.LIMITED

Learn more about JONES BROS.RUTHIN(HOLDING)CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRON GANOL, LLANBEDR DYFFRYN CLWYD, RUTHIN, CLWYD, LL15 1TA

JONES BROS.RUTHIN(HOLDING)CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00983338
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1972.12.20
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 7.12.72. - Outstanding on 1986.01.27

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, MONA TRACTOR CO LTD BRICKFIELD LANE, DENBIGH ROAD, RUTHIN, DENBIGHSHIRE, LL15 2TN
Form type: AD01
Date: 2014.11.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, C/O JONES BROS RUTHIN CO LTD, JONES BROS RUTHIN BRICKFIELD LANE, DENBIGH ROAD, RUTHIN, CLWYD, LL15 2TN, WALES
Form type: AD01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/10/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WYN JONES / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLYN JONES / 01/10/2009
Form type: CH01
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, DENBIGH ROAD, RUTHIN, LL15 2YH
Form type: AD01
Date: 2009.12.16
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.14

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Company directors and board members:

ANN LLOYD JONES (current)
Secretary, 1991.10.31
FRON GANOL LLANBEDR , RUTHIN
LL15 1TA, DENBIGHSHIRE
JOHN GLYN JONES (current)
Director, 2005.09.13
TREGARNEDD TREGARNEDD, STAR , GAERWEN
LL60 6AY, ANGLESEY
ROBERT WYN JONES (current)
Director, 2005.09.13
RHYDWRIAL MOLD ROAD , RUTHIN
LL15 1SL, DENBIGHSHIRE
GLYN DAVIES JONES (resigned)
Director, RETIRED, 1991.10.31 - 1993.07.31
CAER GROES MOLD ROAD , RUTHIN
LL15 1SL, CLWYD
GWYNETH JONES (resigned)
Director, RETIRED, 1991.10.31 - 2005.09.13
LLWYN CEIRIOS MOLD ROAD , RUTHIN
LL15 1SL, DENBIGHSHIRE
JOHN ELWYN JONES (resigned)
Director, RETIRED, 1991.10.31 - 1993.07.31
GLAN HESPIN LLANELIDAN , RUTHIN
LL15 2SS, CLWYD
OLGA LLOYD JONES (resigned)
Director, RETIRED, 1991.10.31 - 2005.09.13
CAER GROES MOLD ROAD , RUTHIN
LL15 1SL, DENBIGHSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 276,506 £ 276,506
Current Assets £ 116,755 - 7.63 % £ 126,393
Shareholder Funds £ 387,772 - 2.39 % £ 397,260
Net Assets Liabilities Including Pension Asset Liability £ 387,772 - 2.39 % £ 397,260
Total Assets Less Current Liabilities £ 387,772 - 2.39 % £ 397,260
Net Current Assets Liabilities £ 111,266 - 7.86 % £ 120,754
Creditors Due Within One Year £ 5,489 - 2.66 % £ 5,639

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Information about the Private Limited Company JONES BROS.RUTHIN(HOLDING)CO.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: 2016.07.09. Reload the data