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JONES & CARTER LIMITED

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

Company details

REDWOOD, GLAN DWR CRESCENT, KINMEL BAY RHYL, CONWY, LL18 5HQ

JONES & CARTER LIMITED on the map

Company type: Private Limited Company
Company number: 01087039
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.10.29
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.02.04

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES
Form type: TM01
Date: 2013.09.20
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES
Form type: TM02
Date: 2013.09.20
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISTER GWYNFOR IDRIS JONES / 01/10/2009
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ALISON JONES / 01/10/2009
Form type: CH01
Date: 2010.06.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTER MEM AND ARTS 15/03/95
Form type: SRES01
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/11/92
Form type: ELRES
Date: 1992.11.23
Child documents:
Document type: ANNOTATION
Date: 1992.11.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/11/92

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Company directors and board members:

GWYNFOR IDRIS JONES (current)
Director, BUILDER/PLUMBER & HEATING ENGINEER, 1992.05.16
REDWOOD GLANDWR CRESCENT KINMEL BAY , RHYL
LL18 5HQ, CLWYD
ELIZABETH ALISON JONES (resigned)
Secretary, 1992.05.16 - 2013.09.01
REDWOOD GLANDWR CRESCENT KINMEL BAY , RHYL
LL18 5HQ, CLWYD
ERNEST CARTER (resigned)
Director, BUILDER/PLUMBER & HEATING ENGINEER, 1992.05.16 - 1995.04.18
69 RHUDDLAN ROAD , RHYL
LL18 2PU, CLWYD
GRACE ELIZABETH CARTER (resigned)
Director, CLERICAL ASSISTANT, 1992.05.16 - 1999.06.22
69 RHUDDLAN ROAD , RHYL
LL18 2PU, CLWYD
ELIZABETH ALISON JONES (resigned)
Director, CLERICAL ASSISTANT, 1992.05.16 - 2013.09.01
REDWOOD GLANDWR CRESCENT KINMEL BAY , RHYL
LL18 5HQ, CLWYD
Date 2014.03.31 2013.03.31
Fixed Assets £ 176,733 - 0.29 % £ 177,243
Tangible Fixed Assets £ 176,733 - 0.29 % £ 177,243
Current Assets £ 25,553 + 0.94 % £ 25,316
Tangible Fixed Assets Depreciation £ 13,937 + 3.8 % £ 13,427
Debtors £ 5,141 + 2.11 % £ 5,035
Shareholder Funds £ 169,164 - 12.91 % £ 194,230
Profit Loss Account Reserve £ 120,144 - 17.26 % £ 145,210
Revaluation Reserve £ 48,920 £ 48,920
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 169,164 - 12.91 % £ 194,230
Total Assets Less Current Liabilities £ 169,164 - 12.91 % £ 194,230
Net Current Assets Liabilities £ 7,569 - 55.44 % £ 16,987
Creditors Due Within One Year £ 33,122 + 297.67 % £ 8,329
Cash Bank In Hand £ 12,965 + 3.11 % £ 12,574
Stocks Inventory £ 7,447 - 3.37 % £ 7,707
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 190,670 £ 190,670

Information about the Private Limited Company JONES & CARTER 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: 2016.07.23. Reload the data