A D Jones Bathrooms Limited

Company Registration Number: 02567396

Company registered in England and Wales

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A D Jones Bathrooms Limited is a Private Company Limited by Shares first registered on 11 December 1990. Its current registered address is in London.

Registered Address

857 FOREST ROAD
WALTHAMSTOW
LONDON
E17 4AT

There are 11 companies currently registered at this postcode, including this one.

All companies at E17 4AT

Registration Data

Company Number

02567396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,754£68,572£77,310£64,602£55,247£65,735£74,734
of which Cash £3,127£1,739£1,214£2,016£1,100£1,055£4,117
Total Assets £49,754£68,572£77,310£64,602£55,247£65,735£74,734
Current Liabilities £112,651£122,130£91,295£87,311£77,149£88,816£88,192
Net Current Assets £-62,897£-53,558£-13,985£-22,709£-21,902£-23,081£-13,458
Total Net Worth £-61,289£-51,666£-10,877£-18,915£-17,353£-17,499£6,585

Previous Names

No previous names

Company Officers

  • JONES, Teresa

    Secretary

    Appointed on 27 December 2001

     

    320 Larkshall Road
    Chingford
    London
    E4 9JB

  • JONES, Michael Kyle

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1988

    320
    Larkshall Road
    Chingfold
    London
    E4 9JB
    England

  • JONES, Nicholas Michael

    Director

    Appointed on 31 December 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    320 Larkshall Road
    Chingford
    London
    E4 9JB

  • JONES, Robert Paul

    Director

    Appointed on 1 August 1994

     

    Nationality: British

    Occupation: Bathroom Retailer

    Month of birth: October 1964

    131 Middleton Avenue
    Chingford
    London
    E4 8EE

  • JONES, Anthony David

    Secretary

    Appointed on 1 August 1994

    Resigned on 27 December 2001

    861a Forest Road
    London
    E17 4AT

  • JONES, Mark Anthony

    Secretary

    Resigned on 1 August 1994

    44 Kingsley Road
    Walthamstow
    London
    E17 4AU

  • JONES, Anthony David

    Director

    Appointed on 1 August 1994

    Resigned on 27 December 2001

    Nationality: British

    Occupation: Bathroom & Kitchen Retailer

    Month of birth: January 1947

    861a Forest Road
    London
    E17 4AT

  • JONES, Anthony Derek

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1927

    39 Castleton Road
    Walthamstow
    London
    E17 4AR

  • JONES, Mark Anthony

    Director

    Appointed on 31 December 1992

    Resigned on 1 August 1994

    Nationality: British

    Month of birth: January 1955

    44 Kingsley Road
    Walthamstow
    London
    E17 4AU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASEPX. Transaction: MzE2NTAyODYxOGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGW9U. Transaction: MzE1ODQxOTg4OGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7KFM. Transaction: MzEzNzk5Njg1NmFkaXF6a2N4.

  4. 13 November 2015 Appointment of Mr Michael Kyle Jones as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4K2ZKL4. Transaction: MzEzNTEzMjc1NWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGCH6. Transaction: MzEzMTk4ODMxOGFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL87LV. Transaction: MzExNTg2OTE5M2FkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2X2VL. Transaction: MzEwODE0MzA0OWFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMLKG. Transaction: MzA5MTAxMTI3MWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IG6X. Transaction: MzA4NjA1MzQ3OWFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSSVD. Transaction: MzA3MTQ1MTQ2N2FkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TIXF. Transaction: MzA2NDYyMTUzM2FkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07KK1. Transaction: MzA0ODg3MjY1OGFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUZ7UXWK. Transaction: MzA0NDQ4MTk3NWFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XDBXGQI6. Transaction: MzAyOTY5NDI4MGFkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHG1RNUR. Transaction: MzAyNDQ2MTA5OGFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XW4SAGT8. Transaction: MzAwNzYwNjY4NWFkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Robert Paul Jones on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XW4S9GT7. Transaction: MzAwNzU5OTUwNGFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Nicholas Michael Jones on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XW4S8GT6. Transaction: MzAwNzU5OTUwM2FkaXF6a2N4.

  19. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXYKXEJU. Transaction: MzAwMjE5MzgwNGFkaXF6a2N4.

  20. 12 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUNA6GR. Transaction: MjAyMzA4MTg1NGFkaXF6a2N4.

  21. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQR004E9. Transaction: MjAxNjk0OTYxOGFkaXF6a2N4.

  22. 4 January 2008 Return made up to 11/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI2MzM2NGFkaXF6a2N4.

  23. 5 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NTMxM2FkaXF6a2N4.

  24. 12 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAxMTgwOGFkaXF6a2N4.

  25. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0MzIyNGFkaXF6a2N4.

  26. 17 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA3OTk0NGFkaXF6a2N4.

  27. 20 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTMwMTE2M2FkaXF6a2N4.

  28. 25 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzU5ODkxNWFkaXF6a2N4.

  29. 21 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMwMDQyNGFkaXF6a2N4.

  30. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTAwOTczOWFkaXF6a2N4.

  31. 23 April 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTA3MDUzNWFkaXF6a2N4.

  32. 16 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE5NDI0N2FkaXF6a2N4.

  33. 23 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4OTAzOGFkaXF6a2N4.

  34. 9 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODU4NjI0NWFkaXF6a2N4.

  35. 30 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI2NTk4OWFkaXF6a2N4.

  36. 30 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc3Nzk2MmFkaXF6a2N4.

  37. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE2MzA4NWFkaXF6a2N4.

  38. 24 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDIyNjE3N2FkaXF6a2N4.

  39. 19 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxNDIxMmFkaXF6a2N4.

  40. 9 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODI0OTU0OWFkaXF6a2N4.

  41. 17 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3Mjg1MWFkaXF6a2N4.

  42. 5 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTQzMTIwM2FkaXF6a2N4.

  43. 29 March 1999 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQxNTA0MWFkaXF6a2N4.

  44. 11 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODU5NDkxNWFkaXF6a2N4.

  45. 19 December 1997 Return made up to 11/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQxNjIxNWFkaXF6a2N4.

  46. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTk5NTU2OWFkaXF6a2N4.

  47. 18 December 1996 Return made up to 11/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc5MjQzNmFkaXF6a2N4.

  48. 28 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTczMTkzNmFkaXF6a2N4.

  49. 24 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTk5NDUyOWFkaXF6a2N4.

  50. 27 December 1995 Return made up to 11/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA1MzcyMGFkaXF6a2N4.

  51. 25 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4ODA0NDgyN2FkaXF6a2N4.

  52. 5 January 1995 Return made up to 11/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ3OTIzN2FkaXF6a2N4.

  53. 24 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4ODA5OTQ0OWFkaXF6a2N4.

  54. 10 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjk0OTgzOWFkaXF6a2N4.

  55. 2 August 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTQ5MzQ2NmFkaXF6a2N4.

  56. 15 January 1994 Return made up to 11/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjM4MzcyNGFkaXF6a2N4.

  57. 12 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNjQ5NDAyNWFkaXF6a2N4.

  58. 18 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDU1ODczN2FkaXF6a2N4.

  59. 18 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTA1Mjk1OWFkaXF6a2N4.

  60. 18 February 1993 Ad 31/12/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjMzNDY2OGFkaXF6a2N4.

  61. 19 January 1993 Return made up to 11/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDU2MzMwNWFkaXF6a2N4.

  62. 30 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0OTA4OTAxNWFkaXF6a2N4.

  63. 13 January 1992 Return made up to 11/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzE3OTUwMmFkaXF6a2N4.

  64. 19 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzg4ODU2NGFkaXF6a2N4.

  65. 19 December 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjkyMTE1N2FkaXF6a2N4.

  66. 11 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc5MDg1MGFkaXF6a2N4.

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