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JONEN HOLDINGS LIMITED

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

Company details

JONEN HOUSE HIGH ROAD, THORNWOOD COMMON, EPPING, ESSEX, CM16 6NA

JONEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01072751
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.20
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies
Company JONEN HOLDINGS LIMITED is a Private Limited Company, registration number 01072751, established in United Kingdom on the 20. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on JONEN HOUSE HIGH ROAD, THORNWOOD COMMON, EPPING, ESSEX, CM16 6NA. Business of the company JONEN HOLDINGS LIMITED by SIC and NACE code is "64204 - Activities of distribution holding companies". There are 60 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.08.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company JONEN HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1978.12.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.03.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.11.12

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 24000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.03
Child documents:
Document type: ANNOTATION
Date: 2012.12.03
Form type: RES01
Document description: ADOPT ARTICLES 13/11/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.12.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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CONSOLIDATION, 03/02/11 STATEMENT OF CAPITAL GBP 24000
Form type: SH02
Date: 2011.02.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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CONSOLIDATION, 08/09/09 STATEMENT OF CAPITAL GBP 38000
Form type: SH02
Date: 2010.08.10
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE HODGES / 31/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT HODGES / 31/07/2010
Form type: CH01
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MISS CHERYL ANN BERNER / 31/07/2010
Form type: CH03
Date: 2010.08.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, HIGH ROAD, THORNWOOD COMMON, NEAR EPPING ESSEX, CM16 6NA
Form type: 287
Date: 2008.08.26
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SECRETARY APPOINTED MISS CHERYL ANN BERNER
Form type: 288a
Date: 2008.08.07
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APPOINTMENT TERMINATED SECRETARY JOAN HODGES
Form type: 288b
Date: 2008.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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£ SR [email protected], 23/04/07
Form type: 122
Date: 2007.09.18
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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£ IC 99000/74000, 31/12/03, £ SR [email protected]=25000
Form type: 169
Date: 2004.06.08
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25

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Company directors and board members:

CHERYL ANN BERNER (current)
Secretary, ACCOUNTS MANAGER, 2008.07.25
JONEN HOUSE HIGH ROAD THORNWOOD COMMON , EPPING
CM16 6NA, ESSEX
JOHN ALBERT HODGES (current)
Director, FREIGHT FORWARDER, 1991.07.31
JONEN HOUSE HIGH ROAD THORNWOOD COMMON , EPPING
CM16 6NA, ESSEX
JOHN GEORGE HODGES (current)
Director, ACCOUNTANT, 1997.04.06
JONEN HOUSE HIGH ROAD THORNWOOD COMMON , EPPING
CM16 6NA, ESSEX
JOAN MAY HODGES (resigned)
Secretary, 1991.07.31 - 2008.04.15
2 NEVIN DRIVE CHINGFORD , LONDON
E4 7LH
Date 2014.12.31
Fixed Assets £ 1,037,892
Tangible Fixed Assets £ 733,447
Current Assets £ 249,324
Tangible Fixed Assets Depreciation £ 43,646
Debtors £ 241,558
Shareholder Funds £ 686,314
Profit Loss Account Reserve £ 108,484
Revaluation Reserve £ 462,830
Called Up Share Capital £ 24,000
Total Assets Less Current Liabilities £ 686,314
Net Current Assets Liabilities £ 351,578
Creditors Due Within One Year £ 600,902
Cash Bank In Hand £ 7,766
Number Shares Allotted £ 1,200
Tangible Fixed Assets Additions £ 1,370
Tangible Fixed Assets Cost Or Valuation £ 770,294
Tangible Fixed Assets Depreciation Charged In Period £ 8,169
Capital Redemption Reserve £ 91,000
Investments Fixed Assets £ 304,445

Companies near to JONEN HOLDINGS ltd.

Information about the Private Limited Company JONEN HOLDINGS 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