A Fraser Jones Limited

Company Registration Number: 04735494

Company registered in England and Wales

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A Fraser Jones Limited is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in Rhondda Cynon Taff.

Registered Address

127 BUTE STREET
TREORCHY
RHONDDA CYNON TAFF
CF42 6AY

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

All companies at CF42 6AY

Registration Data

Company Number

04735494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

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

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £305,011£257,975£363,919£429,823£401,989£535,011£281,851
of which Cash £150,366£105,384£76,229£89,223£40,897£204,845£113,641
Total Assets £305,011£257,975£363,919£429,823£401,989£535,011£281,851
Current Liabilities £238,566£228,550£325,021£409,655£398,369£539,686£348,690
Net Current Assets £66,445£29,425£38,898£20,168£3,620£-4,675£-66,839
Total Net Worth £71,728£39,989£54,743£36,013£3,620£-4,675£-66,839

Previous Names

  • A FRASER-JONES LIMITED, active until 30 April 2003

Company Officers

  • FRASER JONES, Adrian

    Secretary

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Pharmacist

    Swn Y Derw
    8 Maes Y Gollen
    Creigiau
    Cardiff
    CF15 9JW
    United Kingdom

  • FRASER JONES, Adrian

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1962

    Swn Y Derw
    8 Maes Y Gollen,
    Creigiau
    Cardiff
    CF15 9JW
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2003

    Resigned on 15 April 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • FRASER JONES, Joanne

    Director

    Appointed on 15 April 2003

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1965

    Swn Y Derw
    8 Maes Y Gollen, Creigiau
    Cardiff
    CF15 9JW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2003

    Resigned on 15 April 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QI11F. Transaction: MzE3MzkzMjYyMmFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6NE6R. Transaction: MzE2Nzc0MzU0NmFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X575CQO8. Transaction: MzE0ODU5Njk3M2FkaXF6a2N4.

  4. 13 April 2016 Secretary's details changed for Adrian Fraser Jones on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH03. Barcode: X54TNKX7. Transaction: MzE0NjI2OTMyMWFkaXF6a2N4.

  5. 13 April 2016 Director's details changed for Adrian Fraser Jones on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X54TNKUZ. Transaction: MzE0NjI2OTMxNWFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKZW9. Transaction: MzE0MDgxNTY3MWFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4619JFD. Transaction: MzEyMTg5MjI2NGFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065QJ4. Transaction: MzExNjQxOTUwM2FkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35RK7PK. Transaction: MzA5ODIwODU5NWFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMJ5C. Transaction: MzA5MzcwMTQyMmFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LC9DD. Transaction: MzA3NjUxODk2MGFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179WYR. Transaction: MzA3MjA3OTY4MmFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1BVTF5N. Transaction: MzA1OTgxODA0NmFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKRVD. Transaction: MzA1MTY4MDkyMGFkaXF6a2N4.

  15. 29 November 2011 Termination of appointment of Joanne Fraser Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGUOQZN7. Transaction: MzA0ODAzMzE1OGFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XQIFQUGK. Transaction: MzAzNzgzMzA1MGFkaXF6a2N4.

  17. 17 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XSK9RRQQ. Transaction: MzAzMjQxODE4MmFkaXF6a2N4.

  18. 27 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XCXMTKCH. Transaction: MzAxNjQ1NjA2M2FkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Adrian Fraser Jones on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XCXMRKCF. Transaction: MzAxNjQ1NTM0N2FkaXF6a2N4.

  20. 27 May 2010 Director's details changed for Joanne Fraser Jones on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XCXMSKCG. Transaction: MzAxNjQ1NTM0OWFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZEHXH27. Transaction: MzAwODMwNjk3MGFkaXF6a2N4.

  22. 25 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ3LAZ7. Transaction: MjAzNTgxNTY3N2FkaXF6a2N4.

  23. 19 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: AI6AF883. Transaction: MjAyODU2MDUzOGFkaXF6a2N4.

  24. 16 December 2008 Ad 17/11/08\gbp si 1@1=1\gbp ic 1000/1001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0UDL5MT. Transaction: MjAyMDM4ODA4MGFkaXF6a2N4.

  25. 16 December 2008 Nc inc already adjusted 17/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A0UCV5M2. Transaction: MjAyMDM4Nzg2NWFkaXF6a2N4.

  26. 16 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDM4NzgwMmFkaXF6a2N4.

  27. 19 June 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I1G0PT. Transaction: MjAwNzU0MTc4MWFkaXF6a2N4.

  28. 18 March 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: AI6KCY4W. Transaction: MjAwMTY2MjQ2M2FkaXF6a2N4.

  29. 5 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATMQ6XN5. Transaction: MjAwMDgyMDA3MWFkaXF6a2N4.

  30. 9 July 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5MjQ3M2FkaXF6a2N4.

  31. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM3NjQ4OGFkaXF6a2N4.

  32. 7 July 2006 Registered office changed on 07/07/06 from: 127 bute street treorchy rhondda cynon taf CF42 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk2MTI4NmFkaXF6a2N4.

  33. 15 May 2006 Return made up to 15/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1MzUzMWFkaXF6a2N4.

  34. 10 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: MDA5NTg5MjUzM2FkaXF6a2N4.

  35. 15 August 2005 Registered office changed on 15/08/05 from: elfed house, oak tree court mulberry court cardiff gate business park cardiff CF23 8RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzMyODU1OWFkaXF6a2N4.

  36. 21 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc2MTM0MWFkaXF6a2N4.

  37. 18 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2ODkxMzY2MGFkaXF6a2N4.

  38. 20 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMyNDY0NmFkaXF6a2N4.

  39. 11 May 2003 Ad 01/05/03--------- £ si 999@1=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzYxODI5MWFkaXF6a2N4.

  40. 11 May 2003 Registered office changed on 11/05/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc3NzMwOGFkaXF6a2N4.

  41. 11 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM1Mjk2OWFkaXF6a2N4.

  42. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxNzM2N2FkaXF6a2N4.

  43. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY0NDczN2FkaXF6a2N4.

  44. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc5Njc4MGFkaXF6a2N4.

  45. 30 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzIxNDIwN2FkaXF6a2N4.

  46. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI0NTg2M2FkaXF6a2N4.

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