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JOSHEWER LIMITED

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

Company details

31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU

JOSHEWER LIMITED on the map

Company type: Private Limited Company
Company number: 01096637
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.04

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 3
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, CORNERWAYS HOUSE, SCHOOL LANE, RINGWOOD, HAMPSHIRE, BH24 1LG
Form type: AD01
Date: 2014.10.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.07.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.05.19
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RACHEL ALLENBY / 01/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARITA ALLENBY / 01/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ALLENBY / 01/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEWELL JOLLIFFE ALLENBY / 01/12/2009
Form type: CH01
Date: 2010.01.21
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.10
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ALLENBY / 16/12/2008
Form type: 288c
Date: 2008.12.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ALLENBY / 16/12/2008
Form type: 288c
Date: 2008.12.16
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SECRETARY APPOINTED MR CHRISTOPHER SEWELL JOLLIFFE ALLENBY
Form type: 288a
Date: 2008.09.02
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APPOINTMENT TERMINATED SECRETARY MICHAEL RICKETTS
Form type: 288b
Date: 2008.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE COMPTON / 02/09/2008
Form type: 288c
Date: 2008.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALLENBY / 01/09/2008
Form type: 288c
Date: 2008.09.02
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.10
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, LYNES HOUSE, 51/53 HIGH STREET, RINGWOOD, HAMPSHIRE BH24 1BT
Form type: 287
Date: 2000.07.31
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.08
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, NEWFOUNDLAND HOUSE, THE QUAY, POOLE, DORSET,BH15 1HJ
Form type: 287
Date: 1998.02.23

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Company directors and board members:

CHRISTOPHER SEWELL JOLLIFFE ALLENBY (current)
Secretary, COMPANY DIRECTOR, 2008.09.01
JOLIFFE HOUSE 32 WEST STREET , POOLE
BH15 1LD, DORSET
CHRISTOPHER SEWELL JOLLIFFE ALLENBY (current)
Director, COMPANY DIRECTOR, 1997.08.11
JOLIFFE HOUSE 32 WEST STREET , POOLE
BH15 1LD, DORSET
JOSEPHINE ALLENBY (current)
Director, COMPANY DIRECTOR, 1991.12.28
MALT HOUSE COTTAGE HORNINGTON , SALISBURY
SP5 4NQ, WILTSHIRE
RACHEL MARITA ALLENBY (current)
Director, COMPANY DIRECTOR, 1991.12.28
NEWFOUNDLAND HOUSE THE QUAY , POOLE
BH15 1HJ, DORSET
SUSAN RACHEL ALLENBY (current)
Director, COMPANY DIRECTOR, 1991.12.28
4150 NORTH HIGHWAY 183 LIBERTY HILL , TEXAS
78642
USA
MICHAEL RICKETTS (resigned)
Secretary, 1991.12.28 - 2008.09.01
COLLEGE CHAMBERS NEW STREET , SALISBURY
SP1 2LY, WILTSHIRE
Date 2015.09.30 2014.09.30
Fixed Assets £ 2,615,492 + 0.91 % £ 2,591,816
Tangible Fixed Assets £ 2,537,517 + 0.94 % £ 2,513,841
Current Assets £ 53,644 - 27.72 % £ 74,217
Tangible Fixed Assets Depreciation £ 61,184 + 2.54 % £ 59,669
Provisions For Liabilities Charges £ 2,727 - 42.89 % £ 4,775
Debtors £ 47,295 - 34.63 % £ 72,346
Shareholder Funds £ 2,382,331 + 1.83 % £ 2,339,428
Profit Loss Account Reserve £ 275,987 + 18.41 % £ 233,084
Revaluation Reserve £ 2,106,341 £ 2,106,341
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 2,382,331 + 1.83 % £ 2,339,428
Total Assets Less Current Liabilities £ 2,551,947 - 0.05 % £ 2,553,143
Net Current Assets Liabilities £ 63,545 + 64.31 % £ 38,673
Creditors Due Within One Year £ 117,189 + 3.81 % £ 112,890
Cash Bank In Hand £ 6,349 + 239.34 % £ 1,871
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 3 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,598,701 + 0.98 % £ 2,573,510
Investments Fixed Assets £ 77,975 £ 77,975
Creditors Due After One Year £ 166,889 - 20.13 % £ 208,940

Companies near to JOSHEWER ltd.

Information about the Private Limited Company JOSHEWER 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