Allan Jones Construction Limited

Company Registration Number: 04193503

Company registered in England and Wales

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Allan Jones Construction Limited is a Private Company Limited by Shares first registered on 3 April 2001. Its current registered address is in Bartley Green, Birmingham.

Registered Address

THE DEPOT
LUTLEY GROVE
BARTLEY GREEN
BIRMINGHAM
B32 3PN

There are 2 companies currently registered at this postcode, including this one.

All companies at B32 3PN

Registration Data

Company Number

04193503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £724,968£645,586£532,170£433,142£277,511£223,950
of which Cash £346,661£323,023£302,988£252,890£240,528£108,402
Total Assets £724,968£645,586£532,170£433,142£277,511£223,950
Current Liabilities £318,431£266,744£246,214£264,091£266,553£188,441
Net Current Assets £406,537£378,842£285,956£169,051£10,958£35,509
Total Net Worth £499,525£463,444£333,144£201,586£43,113£65,742

Previous Names

No previous names

Company Officers

  • JONES, Allan Desmond

    Secretary

    Appointed on 5 March 2012

     

    The Depot
    Lutley Grove
    Bartley Green
    Birmingham
    B32 3PN

  • JONES, Allan Desmond

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    21 Hazelbank
    Kings Norton
    Birmingham
    West Midlands
    B38 8BT

  • MAB CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 3 April 2001

    Resigned on 3 April 2001

    Charlbury House
    186 Charlbury Crescent
    Birmingham
    West Midlands
    B26 2LG

  • NASH, Elliott Ivan

    Secretary

    Appointed on 3 April 2001

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Director

    3 Linthurst Newtown
    Blackwell
    Barnt Green
    B60 1BP

  • COMPANY NAMES UK LIMITED

    Nominee Director

    Appointed on 3 April 2001

    Resigned on 3 April 2001

    Charlbury House
    186 Charlbury Crescent
    Birmingham
    West Midlands
    B26 2LG

  • NASH, Elliott Ivan

    Director

    Appointed on 3 April 2001

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    3 Linthurst Newtown
    Blackwell
    Barnt Green
    B60 1BP

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

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L9K537. Transaction: MzE2MzY1NzMwN2FkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55ENLCB. Transaction: MzE0Njg3NjI1M2FkaXF6a2N4.

  3. 23 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4A5OQGW. Transaction: MzEyNTY2MjQ1OGFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5Z1C. Transaction: MzEyMTE4MDQ2N2FkaXF6a2N4.

  5. 26 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AVQV02. Transaction: MzEwMjcwMzgwOGFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35H484Z. Transaction: MzA5Nzk0ODg2MWFkaXF6a2N4.

  7. 17 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AOOMU3. Transaction: MzA3OTkwMzAyNmFkaXF6a2N4.

  8. 15 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26DEM4A. Transaction: MzA3NjI0NDA4MGFkaXF6a2N4.

  9. 9 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1J6LNNL. Transaction: MzA2NTUxOTcyNWFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1734HF6. Transaction: MzA1NjAzMzczNGFkaXF6a2N4.

  11. 18 April 2012 Appointment of Mr Allan Desmond Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1734FCB. Transaction: MzA1NjAzMzAwNWFkaXF6a2N4.

  12. 18 April 2012 Termination of appointment of Elliott Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17348KX. Transaction: MzA1NjAzMDY1MmFkaXF6a2N4.

  13. 18 April 2012 Termination of appointment of Elliott Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17347LS. Transaction: MzA1NjAzMDI4M2FkaXF6a2N4.

  14. 12 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mzk2MjU1OWFkaXF6a2N4.

  15. 12 March 2012 Cancellation of shares. Statement of capital on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Capital. Type: SH06. Barcode: A14B2Y8W. Transaction: MzA1Mzk2MjQ1N2FkaXF6a2N4.

  16. 12 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A14B2Y8O. Transaction: MzA1Mzk2MjM3OWFkaXF6a2N4.

  17. 5 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13Y96YA. Transaction: MzA1MzU3NTI4NmFkaXF6a2N4.

  18. 5 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13Y96TV. Transaction: MzA1MzU3NDY5MGFkaXF6a2N4.

  19. 6 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A432ZY0G. Transaction: MzA0NTAyOTIyNWFkaXF6a2N4.

  20. 6 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X9N05T2T. Transaction: MzAzNTEzODE0MmFkaXF6a2N4.

  21. 10 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADP1EN6K. Transaction: MzAyMzA1OTA5NGFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XB6VSJ5P. Transaction: MzAxNTY5NTUzMWFkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Allan Jones on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XB6VRJ5O. Transaction: MzAxNTY5NTE4N2FkaXF6a2N4.

  24. 30 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD0M8EHC. Transaction: MzAwMTgxOTY4OGFkaXF6a2N4.

  25. 15 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67DI91F. Transaction: MjAzMDY0Nzc0M2FkaXF6a2N4.

  26. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASXR57PR. Transaction: MjAyNzA0ODM1MWFkaXF6a2N4.

  27. 23 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW40VZ4V. Transaction: MjAwMzkyNTY3M2FkaXF6a2N4.

  28. 18 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNDY5OGFkaXF6a2N4.

  29. 20 April 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM4NDg0MmFkaXF6a2N4.

  30. 15 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2ODQ5MmFkaXF6a2N4.

  31. 7 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU2OTA0MmFkaXF6a2N4.

  32. 13 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDcxMTE3NWFkaXF6a2N4.

  33. 22 December 2005 Ad 25/11/05--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDMzMDI5N2FkaXF6a2N4.

  34. 14 December 2005 Nc inc already adjusted 25/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTUxNDIzM2FkaXF6a2N4.

  35. 14 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU1NjI3MGFkaXF6a2N4.

  36. 9 June 2005 Ad 01/05/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTk5NjQ4N2FkaXF6a2N4.

  37. 15 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODA2NTcxNGFkaXF6a2N4.

  38. 15 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwMjAwOWFkaXF6a2N4.

  39. 15 March 2005 Registered office changed on 15/03/05 from: 636 bristol road south northfield birmingham west midlands B31 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk1NjgyNWFkaXF6a2N4.

  40. 11 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzY4Njk0MGFkaXF6a2N4.

  41. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MjU2NjU2MGFkaXF6a2N4.

  42. 26 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcyODg3MGFkaXF6a2N4.

  43. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjQzNDcwMmFkaXF6a2N4.

  44. 9 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY5MjM2NWFkaXF6a2N4.

  45. 24 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM3MjMzMGFkaXF6a2N4.

  46. 30 May 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEwMTMyNWFkaXF6a2N4.

  47. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI4MTc3OWFkaXF6a2N4.

  48. 29 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg5MDMzM2FkaXF6a2N4.

  49. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYxMDE0OWFkaXF6a2N4.

  50. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIwMDAyMGFkaXF6a2N4.

  51. 27 April 2001 Registered office changed on 27/04/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDUzNjg4MWFkaXF6a2N4.

  52. 3 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU1OTUwOGFkaXF6a2N4.

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