Alistair Jones Rural & Development Limited

Company Registration Number: 03902706

Company registered in England and Wales

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Alistair Jones Rural & Development Limited is a Private Company Limited by Shares first registered on 5 January 2000. Its current registered address is in Newport.

Registered Address

THE HOLLIES
CANDWR ROAD PONTHIR
NEWPORT
NP18 1HU

There are 6 companies currently registered at this postcode, including this one.

All companies at NP18 1HU

Registration Data

Company Number

03902706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £378,442£367,975£344,546£0£0£0£111,285
Current Assets £641,167£323,901£331,326£561,374£56,512£49,167£70,913
of which Cash £617,223£166,958£174,383£536,449£23,568£16,223£20,314
Total Assets £1,019,609£691,876£675,872£561,374£56,512£49,167£182,198
Current Liabilities £140,421£89,687£81,198£195,611£11,511£34,672£12,274
Net Current Assets £500,746£234,214£250,128£365,763£45,001£14,495£58,639
Total Net Worth £879,188£602,189£594,674£546,344£-95,963£-154,313£169,924

Previous Names

  • EUROPELOAD LIMITED, active until 16 February 2000

Company Officers

  • JONES, Anne

    Secretary

    Appointed on 31 January 2000

     

    The Hollies
    Candwr Road, Ponthir
    Newport
    Gwent
    NP18 1HU

  • JONES, Ian Alistair

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1938

    The Hollies Candwr Lane
    Ponthir
    Newport
    Gwent
    NP18 1HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2000

    Resigned on 31 January 2000

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2000

    Resigned on 31 January 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6079LYY. Transaction: MzE2ODc3NjI4N2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3D49. Transaction: MzE2MDk1MjUxMGFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H0W49. Transaction: MzE0Mjc0NDA0MmFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOQ1S. Transaction: MzEzNDI5NjkyM2FkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X49NK3IH. Transaction: MzEyNTI0OTE1NWFkaXF6a2N4.

  6. 15 June 2015 Previous accounting period shortened from 29 June 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X49KVX4X. Transaction: MzEyNTE0NzcxMGFkaXF6a2N4.

  7. 25 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X43XNASA. Transaction: MzExOTk0Njk3OWFkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMF1OY. Transaction: MzExMTM0NjA5NGFkaXF6a2N4.

  9. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPCP5. Transaction: MzA5NzQ4NzQ4OGFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGVU2A. Transaction: MzA4OTAxNTY2NmFkaXF6a2N4.

  11. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252K73M. Transaction: MzA3NTg1Nzc3N2FkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9OLTU. Transaction: MzA2ODA2MzIwOGFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LY55C. Transaction: MzA1NDkwMDg3N2FkaXF6a2N4.

  14. 10 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XAOPIZ45. Transaction: MzA0Njk0MjcyMmFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A49L1RXX. Transaction: MzAzMjg4NTExOGFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XRFX4OKC. Transaction: MzAyNTg4NzA5N2FkaXF6a2N4.

  17. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AORO7IRT. Transaction: MzAxMzAxNTA1MGFkaXF6a2N4.

  18. 11 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XZQ6ZEV0. Transaction: MzAwMjY2MjUwMmFkaXF6a2N4.

  19. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYMEW9BO. Transaction: MjAzMTc5NTIwNWFkaXF6a2N4.

  20. 25 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ABFC054L. Transaction: MjAxODczNDI1MmFkaXF6a2N4.

  21. 21 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XJM50A. Transaction: MjAxODQ5MjQ3NGFkaXF6a2N4.

  22. 19 December 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyNzQ3OWFkaXF6a2N4.

  23. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk4MzA5NmFkaXF6a2N4.

  24. 26 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1NDYxNmFkaXF6a2N4.

  25. 1 December 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0NTcxN2FkaXF6a2N4.

  26. 2 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5NTg3NWFkaXF6a2N4.

  27. 19 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDIxODM5OWFkaXF6a2N4.

  28. 14 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NDM3OTQ1MmFkaXF6a2N4.

  29. 2 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIwMTE4NmFkaXF6a2N4.

  30. 12 July 2005 Registered office changed on 12/07/05 from: 57 bridge street newport gwent NP20 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA2NDU1OWFkaXF6a2N4.

  31. 18 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTg4NjY5NmFkaXF6a2N4.

  32. 15 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNTY1NGFkaXF6a2N4.

  33. 3 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI3OTI2NWFkaXF6a2N4.

  34. 12 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0NTI4N2FkaXF6a2N4.

  35. 31 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzMDY3MmFkaXF6a2N4.

  36. 17 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNjU5OTcwMmFkaXF6a2N4.

  37. 25 January 2002 Amended accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AAMD. Transaction: MDA2MDc2MTMwMmFkaXF6a2N4.

  38. 10 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0NTk4N2FkaXF6a2N4.

  39. 6 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzk0NDMxOGFkaXF6a2N4.

  40. 22 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1NDI5N2FkaXF6a2N4.

  41. 26 June 2000 Ad 23/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDk2Nzc5N2FkaXF6a2N4.

  42. 29 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDA1NDAzNGFkaXF6a2N4.

  43. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIyMzY4NWFkaXF6a2N4.

  44. 29 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTM5MTE3N2FkaXF6a2N4.

  45. 25 February 2000 Accounting reference date extended from 31/01/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTkwNDEzM2FkaXF6a2N4.

  46. 24 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTY4MzEzNmFkaXF6a2N4.

  47. 16 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODkyNjM1N2FkaXF6a2N4.

  48. 16 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkxMDI0N2FkaXF6a2N4.

  49. 15 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzU1NzY5NGFkaXF6a2N4.

  50. 15 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcwODcwNWFkaXF6a2N4.

  51. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU2NzE5NmFkaXF6a2N4.

  52. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTExNzIzN2FkaXF6a2N4.

  53. 15 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUwNjczNmFkaXF6a2N4.

  54. 15 February 2000 Registered office changed on 15/02/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY0MDg1MGFkaXF6a2N4.

  55. 5 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ0ODU4M2FkaXF6a2N4.

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