A V Jones Ceramics Limited

Company Registration Number: 04559400

Company registered in England and Wales

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A V Jones Ceramics Limited is a Private Company Limited by Shares first registered on 10 October 2002. Its current registered address is in Gloucester.

Registered Address

23 POPLARS PARK, DURSLEY ROAD
CAMBRIDGE
GLOUCESTER
GL2 7BZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04559400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,691£48,182£58,097£64,005£72,098£63,170
of which Cash £0£0£0£0£1,374£0
Total Assets £50,691£48,182£58,097£64,005£72,098£63,170
Current Liabilities £76,660£61,986£35,463£37,268£40,275£30,181
Net Current Assets £-25,969£-13,804£22,634£26,737£31,823£32,989
Total Net Worth £-17,322£347£29,800£36,203£42,939£47,810

Previous Names

No previous names

Company Officers

  • JONES, Doreen Emily

    Secretary

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Retired

    23
    Poplars Park, Dursley Road
    Cambridge
    Gloucester
    GL2 7BZ
    England

  • JONES, Allan Vincent

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Tiler

    Month of birth: September 1943

    23
    Poplars Park, Dursley Road
    Cambridge
    Gloucester
    GL2 7BZ
    England

  • JONES, Clifford Vincent

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: August 1969

    77 The Beagles
    Cashes Green
    Stroud
    Gloucestershire
    GL5 4SF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3VPM. Transaction: MzE1NDEyNTQ1NWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X57L9TEE. Transaction: MzE0OTE2ODA0N2FkaXF6a2N4.

  3. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP0CDD. Transaction: MzEyODA2Mjc3MWFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADLBMI. Transaction: MzEyNTkzMzk4NWFkaXF6a2N4.

  5. 26 June 2015 Registered office address changed from Dencroft Brimscombe Lane Brimscombe Stroud Gloucester GL5 2RF to 23 Poplars Park, Dursley Road Cambridge Gloucester GL2 7BZ on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADLBER. Transaction: MzEyNTkzMzgwNGFkaXF6a2N4.

  6. 26 June 2015 Director's details changed for Mr Allan Vincent Jones on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X4ADLBF7. Transaction: MzEyNTkzMzgxMWFkaXF6a2N4.

  7. 26 June 2015 Secretary's details changed for Mrs Doreen Emily Jones on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X4ADLBEZ. Transaction: MzEyNTkzMzgwOGFkaXF6a2N4.

  8. 21 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ERU1TF. Transaction: MzEwNTk5MDU0OWFkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3BOEZKQ. Transaction: MzEwMzQwNTIwMGFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZCN4. Transaction: MzA4MjUwNTM5MmFkaXF6a2N4.

  11. 31 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29JBEWB. Transaction: MzA3ODk3MzUwMWFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGX42. Transaction: MzA2MTY5MDA4M2FkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1735CAP. Transaction: MzA1NjA0NDQ4NWFkaXF6a2N4.

  14. 9 December 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSKYNS. Transaction: MzA0ODc3MzM2M2FkaXF6a2N4.

  15. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCLJUWAD. Transaction: MzA0MTM0MTUxOWFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XOVJ6OD6. Transaction: MzAyNTQ3NDQ4N2FkaXF6a2N4.

  17. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNOS9LWQ. Transaction: MzAyMDAzNzQ0OGFkaXF6a2N4.

  18. 24 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X5SOTF8Y. Transaction: MzAwMzUzODIyOWFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Allan Vincent Jones on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X5SORF8W. Transaction: MzAwMzUzNzcxMmFkaXF6a2N4.

  20. 24 November 2009 Secretary's details changed for Doreen Emily Jones on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: X5SOQF8V. Transaction: MzAwMzUzNzcwOGFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Clifford Vincent Jones on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X5SOSF8X. Transaction: MzAwMzUzNzcxM2FkaXF6a2N4.

  22. 5 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADVFQAEB. Transaction: MjAzNDQ3ODg3OGFkaXF6a2N4.

  23. 25 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF5N34XL. Transaction: MjAxODY5MjY4M2FkaXF6a2N4.

  24. 6 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AL4P1ZD1. Transaction: MjAwNDc4NTY5MWFkaXF6a2N4.

  25. 23 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwMDgwN2FkaXF6a2N4.

  26. 16 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUwMzYyOGFkaXF6a2N4.

  27. 25 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzNzYzOWFkaXF6a2N4.

  28. 15 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA2NTc1N2FkaXF6a2N4.

  29. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgwNjEyMmFkaXF6a2N4.

  30. 4 January 2006 Ad 18/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAxODIwNmFkaXF6a2N4.

  31. 4 January 2006 Nc inc already adjusted 16/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTY3MDEzM2FkaXF6a2N4.

  32. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYxMzA1NWFkaXF6a2N4.

  33. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzA2NTAzMmFkaXF6a2N4.

  34. 2 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODMyODIwMGFkaXF6a2N4.

  35. 25 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY4MzUzMGFkaXF6a2N4.

  36. 21 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzOTEzMmFkaXF6a2N4.

  37. 13 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNzMyNzExNWFkaXF6a2N4.

  38. 17 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4MTM2OWFkaXF6a2N4.

  39. 5 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzc1NDA0N2FkaXF6a2N4.

  40. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI2MzczMmFkaXF6a2N4.

  41. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5MzExN2FkaXF6a2N4.

  42. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU2MzQ5OWFkaXF6a2N4.

  43. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYyMzM3MGFkaXF6a2N4.

  44. 21 October 2002 Registered office changed on 21/10/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTkxNjg1NGFkaXF6a2N4.

  45. 10 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODExMDQyM2FkaXF6a2N4.

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