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L.H.JONES & SON (BOATBUILDERS) LIMITED

Learn more about L.H.JONES & SON (BOATBUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BOATHAVEN, LOW ROAD, ST IVES HUNTINGDON, CAMBRIDGESHIRE, PE27 5ET

L.H.JONES & SON (BOATBUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00996198
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.07
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 30120 - Building of pleasure and sporting boats

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 01/07/2012
Form type: CH01
Date: 2012.08.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 01/07/2012
Form type: CH03
Date: 2012.08.01
£2.95
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ADOPT ARTICLES 03/03/2012
Form type: RES01
Date: 2012.03.14
£2.95
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ADOPT ARTICLES 03/03/2012
Form type: RES01
Date: 2012.03.14
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ADOPT ARTICLES 03/03/2012
Form type: RES01
Date: 2012.03.14
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ADOPT ARTICLES 03/03/2012
Form type: RES01
Date: 2012.03.14
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 25/11/2010
Form type: CH01
Date: 2011.08.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 14/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK JONES / 14/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID JONES / 14/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2007.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28

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Company directors and board members:

SAMUEL PETER JONES (current)
Secretary, 2007.07.27
87 CATHARINE STREET , CAMBRIDGE
CB1 3AP
BENJAMIN DAVID JONES (current)
Director, 2007.04.01
47 STATION ROAD , OVER
CB24 5NJ, CAMBRIDGESHIRE
MICHAEL FRANK JONES (current)
Director, MANAGING DIRECTOR, 1991.07.14
THE BOATHAVEN LOW ROAD ST IVES , HUNTINGDON
PE27 5ET, CAMBRIDGESHIRE
SAMUEL PETER JONES (current)
Director, 2007.04.01
87 CATHARINE STREET , CAMBRIDGE
CB1 3AP
CAROL YVETTE JONES (resigned)
Secretary, 1999.07.17 - 2007.07.27
THE BOATHAVEN LOW ROAD ST IVES , HUNTINGDON
PE27 5ET, CAMBRIDGESHIRE
NORAH GEORGINA JONES (resigned)
Secretary, 1991.07.14 - 1999.07.17
THE DOLPHINS ORCHARD CLOSE BRANCASTER STAITHE , KINGS LYNN
PE31 8BN, NORFOLK
LAURENCE HENRY JONES (resigned)
Director, RETIRED, 1991.07.14 - 1999.07.17
THE DOLPHINS ORCHARD CLOSE BRANCASTER STAITHE , KINGS LYNN
PE31 8BN, NORFOLK
NORAH GEORGINA JONES (resigned)
Director, RETIRED, 1991.07.14 - 1999.07.17
THE DOLPHINS ORCHARD CLOSE BRANCASTER STAITHE , KINGS LYNN
PE31 8BN, NORFOLK
Date 2013.12.31
Tangible Fixed Assets £ 212,352
Current Assets £ 218,050
Tangible Fixed Assets Depreciation £ 97,699
Provisions For Liabilities Charges £ 4,643
Debtors £ 26,715
Shareholder Funds £ 138,905
Profit Loss Account Reserve £ 138,805
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 138,905
Total Assets Less Current Liabilities £ 143,548
Net Current Assets Liabilities £ 17,446
Creditors Due Within One Year £ 200,604
Cash Bank In Hand £ 63,818
Stocks Inventory £ 127,517
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Additions £ 97,317
Tangible Fixed Assets Cost Or Valuation £ 310,051
Tangible Fixed Assets Depreciation Charged In Period £ 11,067

Information about the Private Limited Company L.H.JONES & SON (BOATBUILDERS) 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: 2016.07.12. Reload the data