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JONES AND WHITEHEAD LIMITED

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

Company details

PENRALA COTTAGE, TREGARTH, BANGOR, GWYNEDD, LL57 4AU

JONES AND WHITEHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 01020419
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.01.11

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.22
£2.95
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13/07/11 STATEMENT OF CAPITAL GBP 500
Form type: SH06
Date: 2011.07.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OSCAR JONES
Form type: TM01
Date: 2011.06.27
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.11
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR BOWEN JONES / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IWAN BOWEN JONES / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARC RHYS HUGHES / 31/12/2009
Form type: CH01
Date: 2010.01.12
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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GBP IC 830/700, 05/06/08, GBP SR [email protected]=130
Form type: 169
Date: 2008.07.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.02
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.21
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ADOPT ARTICLES 06/03/01
Form type: SRES01
Date: 2001.03.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/99
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.19
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.24

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Company directors and board members:

IWAN BOWEN JONES (current)
Secretary, ELECTRICAL ENGINEER, 1997.04.03
30 TAL-Y-CAE TREGARTH , BANGOR
LL57 4AE, NORTH WALES
MARC RHYS HUGHES (current)
Director, TECHNICAL DIRECTOR, 2001.05.01
56 FFRIDDOEDD ROAD , BANGOR
LL57 2TT, GWYNEDD
IWAN BOWEN JONES (current)
Director, ELECTRICAL ENGINEER, 1990.12.31
30 TAL-Y-CAE TREGARTH , BANGOR
LL57 4AE, NORTH WALES
CATHERINE MARGARET JONES (resigned)
Secretary, 1990.12.31 - 1991.09.23
CAE DRAIN TAL-Y-CAE TREGARTH , BANGOR
LL57 4AE, GWYNEDD
JEN MARGIAD JONES (resigned)
Secretary, 1991.09.23 - 1997.04.03
CAE DRAIN TAL-Y-CAE TREGARTH , BANGOR
LL57 4AE, GWYNEDD
CATHERINE MARGARET JONES (resigned)
Director, TEACHER, 1992.09.15 - 2003.12.30
CAE DRAIN TAL-Y-CAE TREGARTH , BANGOR
LL57 4AE, GWYNEDD
OSCAR BOWEN JONES (resigned)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 2011.06.13
CAE DRAIN TANRHIW ROAD, TREGARTH , BANGOR
LL57 4AH, GWYNEDD
JAMES NIGEL WHITEHEAD (resigned)
Director, ELECTRICIAN, 1990.12.31 - 1992.10.29
GORWEL DEG TAN RHIW TREGARTH , BANGOR
LL57 4AL, GWYNEDD
Date 2013.11.30
Tangible Fixed Assets £ 258,125
Current Assets £ 510,017
Tangible Fixed Assets Depreciation £ 133,178
Provisions For Liabilities Charges £ 6,338
Debtors £ 333,446
Shareholder Funds £ 250,355
Profit Loss Account Reserve £ 117,161
Revaluation Reserve £ 131,973
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 250,355
Total Assets Less Current Liabilities £ 395,202
Net Current Assets Liabilities £ 137,077
Creditors Due Within One Year £ 372,940
Cash Bank In Hand £ 2,996
Stocks Inventory £ 173,575
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 2,100
Tangible Fixed Assets Cost Or Valuation £ 384,934
Tangible Fixed Assets Depreciation Charged In Period £ 8,469
Capital Redemption Reserve £ 721
Creditors Due After One Year £ 138,509

Companies near to JONES AND WHITEHEAD ltd.

Information about the Private Limited Company JONES AND WHITEHEAD 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: 2016.07.20. Reload the data