Adam Jones Distribution Limited

Company Registration Number: 03154271

Company registered in England and Wales

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Adam Jones Distribution Limited is a Private Company Limited by Shares first registered on 2 February 1996. Its current registered address is in West Midlands.

Registered Address

COOMBES WHARF
CHANCEL WAY HALESOWEN
WEST MIDLANDS
B62 8RP

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

All companies at B62 8RP

Registration Data

Company Number

03154271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Clive Allen

    Secretary

    Appointed on 2 February 1996

     

    Coombes Wharf
    Chancel Way Halesowen
    West Midlands
    B62 8RP

  • JONES, Clive Allen

    Director

    Appointed on 2 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Coombes Wharf
    Chancel Way Halesowen
    West Midlands
    B62 8RP

  • JONES, Royston Adam

    Director

    Appointed on 2 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    Coombes Wharf
    Chancel Way Halesowen
    West Midlands
    B62 8RP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1996

    Resigned on 2 February 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • JONES, John Robert

    Director

    Appointed on 2 February 1996

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Elm Hurst 1 Birmingham Road
    Blakedown
    Kidderminster
    Worcestershire
    DY10 3JB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 1996

    Resigned on 2 February 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XP9PU. Transaction: MzE2OTY5ODI3OGFkaXF6a2N4.

  2. 14 February 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60A0TTN. Transaction: MzE2ODkwNTE0M2FkaXF6a2N4.

  3. 24 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FVC1V. Transaction: MzE0NDg0OTgxNWFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1D2R. Transaction: MzE0Mjc0OTY3N2FkaXF6a2N4.

  5. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WYFFE. Transaction: MzEyMjEwMTA2OGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQEZU. Transaction: MzExODQxNzgzN2FkaXF6a2N4.

  7. 3 March 2015 Register(s) moved to registered office address Coombes Wharf Chancel Way Halesowen West Midlands B62 8RP [View PDF]

    Category: Address. Type: AD04. Barcode: X42EQEZM. Transaction: MzExODQxNzczNWFkaXF6a2N4.

  8. 1 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NSRZL. Transaction: MzA5OTI1Nzg4NmFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLEGZ. Transaction: MzA5NTQxMzU5OGFkaXF6a2N4.

  10. 5 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A239DR2J. Transaction: MzA3Mzk1MTY2M2FkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X227CUXV. Transaction: MzA3Mjg1MjgwM2FkaXF6a2N4.

  12. 2 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYB3L. Transaction: MzA1MzQ2NDE3MmFkaXF6a2N4.

  13. 15 December 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0O01XU3. Transaction: MzA0OTA3MDg5N2FkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XQP21RKQ. Transaction: MzAzMjA2MzQwMWFkaXF6a2N4.

  15. 11 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQP20RKP. Transaction: MzAzMjA2MzA5MmFkaXF6a2N4.

  16. 11 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQP1ZRKN. Transaction: MzAzMjA2MzA5MWFkaXF6a2N4.

  17. 14 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2VW3PUP. Transaction: MzAyODc3MzY1NWFkaXF6a2N4.

  18. 14 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2VVXPUI. Transaction: MzAyODc1MjA1OGFkaXF6a2N4.

  19. 10 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3F1KPTV. Transaction: MzAyODYwODY3NGFkaXF6a2N4.

  20. 1 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XB90UHXP. Transaction: MzAxMDQwNjQxN2FkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Mr Clive Allen Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB90SHXN. Transaction: MzAxMDQwNTQ3NmFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Mr Royston Adam Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB90THXO. Transaction: MzAxMDQwNTQ3N2FkaXF6a2N4.

  23. 1 March 2010 Secretary's details changed for Mr Clive Allen Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XB90RHXM. Transaction: MzAxMDQwNTQ3NWFkaXF6a2N4.

  24. 2 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PN5VGH3C. Transaction: MzAwODQ2NzE0MWFkaXF6a2N4.

  25. 2 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJC47TQ. Transaction: MjAyNzA1Mzc4M2FkaXF6a2N4.

  26. 6 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APHMJ6A1. Transaction: MjAyMjU2MjU0N2FkaXF6a2N4.

  27. 1 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5NTU0MGFkaXF6a2N4.

  28. 11 December 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwODczMGFkaXF6a2N4.

  29. 22 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3NTc0NWFkaXF6a2N4.

  30. 15 January 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0MDQxOWFkaXF6a2N4.

  31. 2 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODc5NDMwMGFkaXF6a2N4.

  32. 21 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MjI0NjcwNmFkaXF6a2N4.

  33. 11 April 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkxNTE4MmFkaXF6a2N4.

  34. 10 January 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ3MDU1MGFkaXF6a2N4.

  35. 8 July 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAxNzE3MGFkaXF6a2N4.

  36. 11 May 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMzU4NzczOGFkaXF6a2N4.

  37. 23 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDk4MTAzMWFkaXF6a2N4.

  38. 2 April 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzg4NjcyMmFkaXF6a2N4.

  39. 11 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg2ODg1MmFkaXF6a2N4.

  40. 27 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTA5MjU4NWFkaXF6a2N4.

  41. 31 January 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzODIyODM5N2FkaXF6a2N4.

  42. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE0MDYzMmFkaXF6a2N4.

  43. 5 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNDYwNTM1N2FkaXF6a2N4.

  44. 9 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTMxMDA4NWFkaXF6a2N4.

  45. 24 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTkyMzA0NWFkaXF6a2N4.

  46. 24 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyNDUzMTMwM2FkaXF6a2N4.

  47. 4 March 2000 Registered office changed on 04/03/00 from: nicklin & co church court stourbridge road halesowen west midlands B63 3TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg4ODYzNmFkaXF6a2N4.

  48. 9 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzkyNTg5N2FkaXF6a2N4.

  49. 19 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4MDcwODUxMmFkaXF6a2N4.

  50. 11 March 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjMyOTU4N2FkaXF6a2N4.

  51. 6 February 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwNjEwOWFkaXF6a2N4.

  52. 5 December 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE1MDExNzgyOGFkaXF6a2N4.

  53. 21 February 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxNTYxNWFkaXF6a2N4.

  54. 27 January 1997 Registered office changed on 27/01/97 from: wheatley ashley street rowley regis warley west midlands B65 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc2MTkwMGFkaXF6a2N4.

  55. 19 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzQ3MjUwM2FkaXF6a2N4.

  56. 18 February 1996 Ad 06/02/96--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzczNjAyMGFkaXF6a2N4.

  57. 18 February 1996 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjMwOTQ1MmFkaXF6a2N4.

  58. 17 February 1996 Registered office changed on 17/02/96 from: church court stourbridge road halesowen west midlands B63 3TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgyOTYyNGFkaXF6a2N4.

  59. 17 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTM5NzM2MGFkaXF6a2N4.

  60. 17 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzE0MTU4MGFkaXF6a2N4.

  61. 17 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzgyODMyNGFkaXF6a2N4.

  62. 17 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODU3MjQ4MWFkaXF6a2N4.

  63. 17 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjIyNjYwNGFkaXF6a2N4.

  64. 2 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQxMjA5MWFkaXF6a2N4.

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