Aa Jones Electric Limited

Company Registration Number: 03212967

Company registered in England and Wales

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Aa Jones Electric Limited is a Private Company Limited by Shares first registered on 17 June 1996. Its current registered address is in Kingston Upon Hull, East Yorkshire.

Registered Address

UNIT H VENTURE BUSINESS PARK
WITTY STREET
KINGSTON UPON HULL
EAST YORKSHIRE
HU3 4TT

There are 24 companies currently registered at this postcode, including this one.

All companies at HU3 4TT

Registration Data

Company Number

03212967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,499,481£2,221,253£2,546,110£2,200,807£2,115,784£1,824,719£1,426,121£912,248£1,049,830£764,143£602,899£479,258
of which Cash £300£309£726£367£346£400£1,370£4,583£8,345£10,781£9,587£18,632
Total Assets £2,499,481£2,221,253£2,546,110£2,200,807£2,115,784£1,824,719£1,426,121£912,248£1,049,830£764,143£602,899£479,258
Current Liabilities £1,408,375£1,216,580£1,726,980£1,584,485£1,610,198£1,541,448£1,218,079£839,919£1,046,773£925,857£439,166£380,636
Net Current Assets £1,091,106£1,004,673£819,130£616,322£505,586£283,271£208,042£72,329£3,057£-161,714£163,733£98,622
Total Net Worth £1,140,201£1,051,969£897,603£676,729£584,013£361,116£275,066£133,026£73,293£163,425£256,776£189,285

Previous Names

  • JONES ELECTRICAL SUPPLY CO. LIMITED, active until 13 January 2010

Company Officers

  • MOORE, Anthony Owen

    Secretary

    Appointed on 29 January 2009

     

    Nationality: British

    Occupation: Electrical Wholesaler

    45 Stockbridge Road
    Elloughton
    Brough
    North Humberside
    HU15 1HW

  • JENNINGS, Neil David

    Director

    Appointed on 29 January 2009

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: May 1966

    2 West Green
    Westella
    Hull
    East Yorkshire
    HU10 7TW

  • MOORE, Anthony Owen

    Director

    Appointed on 29 January 2009

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: March 1948

    45 Stockbridge Road
    Elloughton
    Brough
    North Humberside
    HU15 1HW

  • MOULDS, Andrew

    Director

    Appointed on 29 January 2009

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: August 1964

    34
    Staines Close
    Grasby Road
    Hull
    HU8 9DH
    Uk

  • WAYMAN, Ian Andrew

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1966

    Unit H Venture Business Park
    Witty Street
    Kingston Upon Hull
    East Yorkshire
    HU3 4TT

  • JONES, Dawn Elizabeth

    Secretary

    Appointed on 1 October 2001

    Resigned on 29 January 2009

    Silva, Grange Park
    Kemp Road Swanland
    North Ferriby
    East Yorkshire
    HU14 3NA

  • JONES, Shirley Ann

    Secretary

    Appointed on 17 June 1996

    Resigned on 1 October 2001

    20 Stanhope Avenue
    Kingston Upon Hull
    HU9 3HN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1996

    Resigned on 17 June 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • JONES, Howard Mark

    Director

    Appointed on 17 June 1996

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    Silva
    Grange Park, Swanland
    North Ferriby
    East Yorkshire
    HU14 3NA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 June 1996

    Resigned on 17 June 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694NDAY. Transaction: MzE3ODYyOTMxNmFkaXF6a2N4.

  2. 17 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JYFS54. Transaction: MzE2MjE1NTcwOGFkaXF6a2N4.

  3. 28 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5C691XD. Transaction: MzE1MzkxNjMzMmFkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI36UI. Transaction: MzEzNDU3NzkxM2FkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YHAR. Transaction: MzEyNjc2MjU3OWFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G7QOSO. Transaction: MzEwNzM0Nzc1NGFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFD0Z. Transaction: MzEwMjUwMTg1NGFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMMMQ. Transaction: MzA5MTAxMTczMGFkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJRVN. Transaction: MzA4MDg0NTA1NmFkaXF6a2N4.

  10. 2 July 2013 Director's details changed for Mr Ian Andrew Wayman on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X2BRJRVF. Transaction: MzA4MDg0NDk1NGFkaXF6a2N4.

  11. 19 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQTOU0. Transaction: MzA2OTY1Njc1NmFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBG3Z7. Transaction: MzA2MTY4MTU3M2FkaXF6a2N4.

  13. 13 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB3PRXFG. Transaction: MzA0MzczODYwMmFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X5PCEVQ2. Transaction: MzA0MDIyNzkzMmFkaXF6a2N4.

  15. 5 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVXK8Q7R. Transaction: MzAyOTgzNTQ5OWFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XTTAGLIC. Transaction: MzAxOTE2MjEzMGFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Andrew Moulds on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XTTAFLIB. Transaction: MzAxOTE2MTk5NWFkaXF6a2N4.

  18. 8 July 2010 Director's details changed for Neil David Jennings on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XTTAELIA. Transaction: MzAxOTE2MTk2MGFkaXF6a2N4.

  19. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHO5FGVA. Transaction: MzAwNzg2MDM3NmFkaXF6a2N4.

  20. 13 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PQ6EJGMK. Transaction: MzAwNjk4NDkyM2FkaXF6a2N4.

  21. 23 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTU4ODQ2M2FkaXF6a2N4.

  22. 23 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN56EAYH. Transaction: MjAzNTY0OTQ4OGFkaXF6a2N4.

  23. 21 May 2009 Appointment terminated director howard jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AKNPKA00. Transaction: MjAzMzQ1MTE1NGFkaXF6a2N4.

  24. 9 February 2009 Appointment terminated secretary dawn jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A5PDX73O. Transaction: MjAyNTM1NDY5OWFkaXF6a2N4.

  25. 9 February 2009 Director appointed neil david jennings [View PDF]

    Category: Officers. Type: 288a. Barcode: A5PDZ73Q. Transaction: MjAyNTM1NDY0M2FkaXF6a2N4.

  26. 9 February 2009 Director appointed andrew moulds [View PDF]

    Category: Officers. Type: 288a. Barcode: A5PDY73P. Transaction: MjAyNTM1NDU0NmFkaXF6a2N4.

  27. 9 February 2009 Director and secretary appointed anthony owen moore [View PDF]

    Category: Officers. Type: 288a. Barcode: A5PE173T. Transaction: MjAyNTM1NDM5N2FkaXF6a2N4.

  28. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9S5F6YZ. Transaction: MjAyNDgzMTk1MGFkaXF6a2N4.

  29. 15 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0AP73ZI. Transaction: MjAxNTYxNjUxNWFkaXF6a2N4.

  30. 24 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BEW0UL. Transaction: MjAwNzc2NzI1MWFkaXF6a2N4.

  31. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NjQwM2FkaXF6a2N4.

  32. 29 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTY3OTE5OGFkaXF6a2N4.

  33. 29 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTQyMjI0OWFkaXF6a2N4.

  34. 25 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTM2MzI5MGFkaXF6a2N4.

  35. 27 December 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxOTE2NWFkaXF6a2N4.

  36. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM0MDc0NGFkaXF6a2N4.

  37. 5 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0MjI0N2FkaXF6a2N4.

  38. 13 October 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM2MTE1OGFkaXF6a2N4.

  39. 13 October 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxNTkxNmFkaXF6a2N4.

  40. 11 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQxMjc1MWFkaXF6a2N4.

  41. 12 August 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTM1NzQ2M2FkaXF6a2N4.

  42. 13 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk1OTEzN2FkaXF6a2N4.

  43. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU3NzYwMmFkaXF6a2N4.

  44. 23 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0ODY0OGFkaXF6a2N4.

  45. 30 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODI5MDQxM2FkaXF6a2N4.

  46. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODc5MjY1N2FkaXF6a2N4.

  47. 17 September 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI1Mjk1NmFkaXF6a2N4.

  48. 3 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzNTEwM2FkaXF6a2N4.

  49. 3 July 2003 Registered office changed on 03/07/03 from: po box 48 71 high street hull east yorkshire HU1 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM3MjkyMGFkaXF6a2N4.

  50. 20 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc2NDU5M2FkaXF6a2N4.

  51. 23 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5MDExOWFkaXF6a2N4.

  52. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwMzMxMGFkaXF6a2N4.

  53. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1NzIyMGFkaXF6a2N4.

  54. 2 October 2001 Ad 01/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ4NTg2OGFkaXF6a2N4.

  55. 31 August 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NTk4OTg2OGFkaXF6a2N4.

  56. 5 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYxODI0MmFkaXF6a2N4.

  57. 19 December 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0NzA4NzY2OWFkaXF6a2N4.

  58. 19 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA3NzQ5M2FkaXF6a2N4.

  59. 3 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwMDQ4OWFkaXF6a2N4.

  60. 22 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjgwMjM1M2FkaXF6a2N4.

  61. 2 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzAxMTQxM2FkaXF6a2N4.

  62. 12 October 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4MTMxMDM5MmFkaXF6a2N4.

  63. 1 July 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjgxODI2MWFkaXF6a2N4.

  64. 9 November 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyMzA3MTIwM2FkaXF6a2N4.

  65. 9 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg3MTA1MWFkaXF6a2N4.

  66. 8 July 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDY5ODgyNWFkaXF6a2N4.

  67. 29 December 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyNzQxNTQ3MGFkaXF6a2N4.

  68. 29 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTc4Nzk0NmFkaXF6a2N4.

  69. 10 July 1997 Return made up to 17/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQzNjAyOWFkaXF6a2N4.

  70. 21 February 1997 Accounting reference date extended from 31/01/97 to 28/02/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODcyNDI1NmFkaXF6a2N4.

  71. 13 September 1996 Accounting reference date shortened from 30/06/97 to 31/01/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzA0NTAzNmFkaXF6a2N4.

  72. 5 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzIxNDExM2FkaXF6a2N4.

  73. 5 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTEyNjgxMmFkaXF6a2N4.

  74. 5 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTg3ODYyN2FkaXF6a2N4.

  75. 5 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjQ5MjkxNWFkaXF6a2N4.

  76. 5 July 1996 Registered office changed on 05/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI5Njk2OWFkaXF6a2N4.

  77. 17 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjkwOTU5OWFkaXF6a2N4.

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