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HENRY JONES (CRICCIETH) LIMITED

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

Company details

MAES WORKSHOP, CRICCIETH, GWYNEDD, LL52 0AB

HENRY JONES (CRICCIETH) LIMITED on the map

Company type: Private Limited Company
Company number: 01060163
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.03
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

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: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.10.30
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.08.26
MIDLAND BANK PLC.
LEGAL CHARGE. - Outstanding on 1992.09.09
HSBC BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1999.12.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.10.30

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.13
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.30
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONES / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMLYN THOMAS JONES / 22/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / EMLYN THOMAS JONES / 22/12/2009
Form type: CH03
Date: 2009.12.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2005.06.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/04
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01

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Company directors and board members:

EMLYN THOMAS JONES (current)
Secretary, QUANTITY SURVEYOR, 1998.05.01
THE SHIPPON RHYD Y BENLLIG , CRICCIETH
LL52 0ND
EMLYN THOMAS JONES (current)
Director, QUANTITY SURVEYOR, 1998.05.01
THE SHIPPON RHYD Y BENLLIG , CRICCIETH
LL52 0ND
HENRY JONES (current)
Director, COMPANY DIRECTOR, 1972.07.03
2 CHAPEL TERRACE , CRICCIETH
LL52 0AB, GWYNEDD
JOHN ARTHUR JONES (resigned)
Secretary, 1990.12.21 - 1998.04.12
PENGAMDDA Y MAES , CRICCIETH
LL52 0AE, GWYNEDD
JOHN ARTHUR JONES (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 1998.04.12
PENGAMDDA Y MAES , CRICCIETH
LL52 0AE, GWYNEDD
Date 2013.05.31 2012.05.31
Fixed Assets £ 507,075 - 5.21 % £ 534,954
Tangible Fixed Assets £ 507,075 - 5.21 % £ 534,954
Current Assets £ 398,626 - 8.95 % £ 437,823
Tangible Fixed Assets Depreciation £ 311,582 + 9.83 % £ 283,703
Debtors £ 138,934 + 68.66 % £ 82,373
Shareholder Funds £ 386,339 - 22.41 % £ 497,947
Profit Loss Account Reserve £ 386,239 - 22.42 % £ 497,847
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 386,339 - 22.41 % £ 497,947
Total Assets Less Current Liabilities £ 575,348 - 18.09 % £ 702,382
Net Current Assets Liabilities £ 68,273 - 59.22 % £ 167,428
Creditors Due Within One Year £ 330,353 + 22.17 % £ 270,395
Cash Bank In Hand £ 53,651 - 58.57 % £ 129,503
Stocks Inventory £ 206,041 - 8.81 % £ 225,947
Tangible Fixed Assets Cost Or Valuation £ 818,657 £ 818,657
Creditors Due After One Year £ 189,009 - 7.55 % £ 204,435

Information about the Private Limited Company HENRY JONES (CRICCIETH) 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: 2016.07.22. Reload the data