Alex Jones Funeral Directors Limited

Company Registration Number: 03136680

Company registered in England and Wales

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Alex Jones Funeral Directors Limited is a Private Company Limited by Shares first registered on 11 December 1995. Its current registered address is in Surrey.

Registered Address

EASTBOURNE HOUSE 2 SAXBYS LANE
LINGFIELD
SURREY
RH7 6DN

There are 87 companies currently registered at this postcode, including this one.

All companies at RH7 6DN

Registration Data

Company Number

03136680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£624,935£597,116£680,645£0£0£0£209,777£226,415
Current Assets £602,952£812,297£535,271£550,031£417,939£330,749£323,668£301,932£133,611£130,036£138,401
of which Cash £365,853£610,677£86,087£109,851£47,148£6,654£114,585£31,098£34,857£58,559£24,730
Total Assets £602,952£812,297£535,271£1,174,966£1,015,055£1,011,394£323,668£301,932£133,611£339,813£364,816
Current Liabilities £596,931£492,263£368,862£512,519£437,936£536,244£746,233£282,218£97,152£113,174£113,253
Net Current Assets £6,021£320,034£166,409£37,512£-19,997£-205,495£-422,565£19,714£36,459£16,862£25,148
Total Net Worth £108,881£314,757£91,005£662,447£577,119£475,150£256,080£78,876£58,534£226,639£251,563

Previous Names

No previous names

Company Officers

  • LATHBURY, John Herbert

    Secretary

    Appointed on 6 December 1996

     

    103
    Page Court
    Commonwealth Drive
    Crawley
    West Sussex
    RH10 1AT
    Great Britain

  • JONES, Alan Douglas

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    40
    Easter Way
    South Godstone
    Godstone
    Surrey
    RH9 8HQ
    England

  • JONES, Alex Nigel

    Director

    Appointed on 11 December 1995

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: April 1976

    The Study
    1 East Grinstead Road
    Lingfield
    Surrey
    RH7 6EP
    England

  • SORE, Robin Godfrey

    Secretary

    Appointed on 11 December 1995

    Resigned on 6 December 1996

    Frinchester
    Crowhurst Road
    Lingfield
    Surrey
    RH7 6DA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1995

    Resigned on 11 December 1995

    31 Corsham Street
    London
    N1 6DR

  • LATHBURY, John Herbert

    Director

    Appointed on 6 December 1996

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Chartered Insurer

    Month of birth: June 1935

    25
    Connaught Gardens
    West Green
    Crawley
    West Sussex
    RH10 8NB

  • SORE, Robin Godfrey

    Director

    Appointed on 11 December 1995

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Voluntary Work

    Month of birth: February 1946

    Frinchester
    Crowhurst Road
    Lingfield
    Surrey
    RH7 6DA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 1995

    Resigned on 11 December 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUO0WX. Transaction: MzE2NDQyMzkwM2FkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHC8ER. Transaction: MzE1NTIxOTE4N2FkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSRFV. Transaction: MzEzODI5NDI2MmFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3LNN4. Transaction: MzEyNjUwODY5MWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GO62. Transaction: MzExMzc2NTYzNGFkaXF6a2N4.

  6. 23 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: X3H0AUAX. Transaction: MzEwODA0OTI3OGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKFMO. Transaction: MzA5MTg4MjQ4NGFkaXF6a2N4.

  8. 3 January 2014 Director's details changed for Mr Alex Nigel Jones on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2YRKFMG. Transaction: MzA5MTg4MjMzNWFkaXF6a2N4.

  9. 26 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: X2HQ4V8J. Transaction: MzA4NTg1MDA2NWFkaXF6a2N4.

  10. 24 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAZTT. Transaction: MzA2OTk2NzA3NGFkaXF6a2N4.

  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: X1I6AOG4. Transaction: MzA2NDYxMjg3NWFkaXF6a2N4.

  12. 14 August 2012 Secretary's details changed for John Herbert Lathbury on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X1FBH61N. Transaction: MzA2MjQwOTU0OGFkaXF6a2N4.

  13. 30 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAK2C9. Transaction: MzA0OTg0NjE3MGFkaXF6a2N4.

  14. 21 November 2011 Appointment of Mr Alan Douglas Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE78JZFN. Transaction: MzA0NzQ5ODI3MGFkaXF6a2N4.

  15. 21 November 2011 Termination of appointment of John Lathbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE72BZF9. Transaction: MzA0NzQ5NzgyMGFkaXF6a2N4.

  16. 30 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: XWUA6XZZ. Transaction: MzA0NDcxNDQyN2FkaXF6a2N4.

  17. 24 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XJZHNR2C. Transaction: MzAzMDkzMzA1NGFkaXF6a2N4.

  18. 3 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XICAAKJE. Transaction: MzAxNjg3MzIxM2FkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJ0TMFZ9. Transaction: MzAwNTM3Njg3MGFkaXF6a2N4.

  20. 21 December 2009 Secretary's details changed for John Herbert Lathbury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJ0TJFZ6. Transaction: MzAwNTM3NTM3MWFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for John Herbert Lathbury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0TLFZ8. Transaction: MzAwNTM3NTM3N2FkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Mr Alex Nigel Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0TKFZ7. Transaction: MzAwNTM3NTM3NWFkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5FCEGH. Transaction: MzAwMTg1NjA2NGFkaXF6a2N4.

  24. 29 October 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSZO0EI8. Transaction: MzAwMTczMTQxMmFkaXF6a2N4.

  25. 13 January 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALJUB6H6. Transaction: MjAyMzI5NTU3OWFkaXF6a2N4.

  26. 13 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALXVM6HW. Transaction: MjAyMzE3ODcyOWFkaXF6a2N4.

  27. 13 January 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALXVO6HY. Transaction: MjAyMzE3ODg3N2FkaXF6a2N4.

  28. 9 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANFH96DL. Transaction: MjAyMzEwNTE5NWFkaXF6a2N4.

  29. 10 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHRL5JP. Transaction: MjAxOTg1NDMzM2FkaXF6a2N4.

  30. 10 December 2008 Director's change of particulars / alex jones / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBHRK5JO. Transaction: MjAxOTg1MzcwM2FkaXF6a2N4.

  31. 6 November 2008 Director's change of particulars / alex jones / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3RYU4L8. Transaction: MjAxNzQ0OTM2MmFkaXF6a2N4.

  32. 21 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XF6ZQ1LT. Transaction: MjAwOTM3MzI3NmFkaXF6a2N4.

  33. 21 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0OTY1MWFkaXF6a2N4.

  34. 19 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: MDE4NjYzODE4M2FkaXF6a2N4.

  35. 15 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY3NTQ2M2FkaXF6a2N4.

  36. 15 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc4MzQ2M2FkaXF6a2N4.

  37. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY4ODYzMGFkaXF6a2N4.

  38. 23 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE1ODUzMWFkaXF6a2N4.

  39. 14 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NzY4MGFkaXF6a2N4.

  40. 17 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUwNTYxNWFkaXF6a2N4.

  41. 4 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTIwNDc0NmFkaXF6a2N4.

  42. 21 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk4MTc2M2FkaXF6a2N4.

  43. 13 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzExNjA5M2FkaXF6a2N4.

  44. 30 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODIxODIzN2FkaXF6a2N4.

  45. 16 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTc1NTAwOWFkaXF6a2N4.

  46. 3 March 2003 Ad 01/01/03-01/03/03 £ si [email protected]=2 £ ic 50000/50002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM5NTQ3MGFkaXF6a2N4.

  47. 27 February 2003 Nc inc already adjusted 03/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDU4MTMzM2FkaXF6a2N4.

  48. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDcyNDc4NGFkaXF6a2N4.

  49. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTIzNjA5OGFkaXF6a2N4.

  50. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcyOTUwMWFkaXF6a2N4.

  51. 3 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg4OTIyNmFkaXF6a2N4.

  52. 2 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTg1NDQzM2FkaXF6a2N4.

  53. 2 October 2002 Registered office changed on 02/10/02 from: 6 dollis close westminster road, maidenbower crawley west sussex RH10 7UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUyODU4OWFkaXF6a2N4.

  54. 24 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0OTYyMmFkaXF6a2N4.

  55. 27 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTA3NDMyN2FkaXF6a2N4.

  56. 28 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjA1NTUwNmFkaXF6a2N4.

  57. 29 December 2000 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxOTE2OGFkaXF6a2N4.

  58. 28 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTgxMTcxMGFkaXF6a2N4.

  59. 4 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzExODkzMWFkaXF6a2N4.

  60. 30 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODAxOTk0NGFkaXF6a2N4.

  61. 22 December 1998 Return made up to 11/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1NDAzMWFkaXF6a2N4.

  62. 31 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzQ1NjExMWFkaXF6a2N4.

  63. 31 December 1997 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4MTMzMGFkaXF6a2N4.

  64. 27 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTM5ODc1MGFkaXF6a2N4.

  65. 7 March 1997 Return made up to 11/12/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxNTkxNWFkaXF6a2N4.

  66. 7 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIyODUzNGFkaXF6a2N4.

  67. 7 February 1997 Accounting reference date extended from 30/11/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzE2OTUzMGFkaXF6a2N4.

  68. 22 December 1996 Accounting reference date shortened from 31/12/96 to 30/11/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODU1MjA4NGFkaXF6a2N4.

  69. 12 December 1996 Ad 11/12/95-30/11/96 £ si [email protected]=22500 £ ic 2/22502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg4NjY4N2FkaXF6a2N4.

  70. 12 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDA0NDk2MGFkaXF6a2N4.

  71. 12 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzExNjAzM2FkaXF6a2N4.

  72. 12 December 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDg5MTY3M2FkaXF6a2N4.

  73. 12 December 1995 Registered office changed on 12/12/95 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA2NTAzN2FkaXF6a2N4.

  74. 11 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEyMDY1N2FkaXF6a2N4.

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