Adam Jones Properties Limited

Company Registration Number: 05282220

Company registered in England and Wales

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Adam Jones Properties Limited is a Private Company Limited by Shares first registered on 9 November 2004. Its current registered address is in West Midlands.

Registered Address

COOMBS WHARF, CHANCEL WAY
HALESOWEN
WEST MIDLANDS
B62 8RP

There are 11 companies currently registered at this postcode, including this one.

All companies at B62 8RP

Registration Data

Company Number

05282220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,349,662£2,334,916£2,445,454£2,294,336£2,120,727£1,943,648£1,833,700£1,670,255£1,522,465£2,295,634£2,194,548£1,196,855
Current Assets £254,836£238,170£95,573£101,012£115,098£71,281£29,654£194,601£215,397£305,422£262,016£41,356
of which Cash £39,612£12,521£9,681£8,204£27,260£0£0£0£0£54,156£53,617£0
Total Assets £2,604,498£2,573,086£2,541,027£2,395,348£2,235,825£2,014,929£1,863,354£1,864,856£1,737,862£2,601,056£2,456,564£1,238,211
Current Liabilities £760,087£717,452£697,278£647,990£592,537£466,410£440,172£507,611£410,298£428,150£248,882£276,192
Net Current Assets £-505,251£-479,282£-601,705£-546,978£-477,439£-395,129£-410,518£-313,010£-194,901£-122,728£13,134£-234,836
Total Net Worth £1,844,411£1,855,634£1,843,749£1,747,358£1,643,288£1,548,519£1,423,182£1,357,245£1,327,564£2,172,906£2,207,682£962,019

Previous Names

No previous names

Company Officers

  • JONES, Clive Allen

    Secretary

    Appointed on 9 November 2004

     

    Coombs Wharf, Chancel Way
    Halesowen
    West Midlands
    B62 8RP

  • JONES, Clive Allen

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1947

    Coombs Wharf, Chancel Way
    Halesowen
    West Midlands
    B62 8RP

  • JONES, Royston Adam

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1937

    Coombs Wharf, Chancel Way
    Halesowen
    West Midlands
    B62 8RP

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 9 November 2004

    Resigned on 9 November 2004

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2004

    Resigned on 9 November 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X626GZWJ. Transaction: MzE3MTA4ODgyMGFkaXF6a2N4.

  2. 14 March 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X626H050. Transaction: MzE3MTA4ODkwOGFkaXF6a2N4.

  3. 14 March 2017 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X626GYQX. Transaction: MzE3MTA4ODQ1MGFkaXF6a2N4.

  4. 14 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60A1VJ4. Transaction: MzE2ODkxNTY3OGFkaXF6a2N4.

  5. 25 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBTDF. Transaction: MzE2Mjc2Nzk3M2FkaXF6a2N4.

  6. 24 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FUMSJ. Transaction: MzE0NDg0OTMxOWFkaXF6a2N4.

  7. 5 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLWO9K. Transaction: MzEzNjg2OTY5OGFkaXF6a2N4.

  8. 29 April 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WYFFM. Transaction: MzEyMjEwMTA2NmFkaXF6a2N4.

  9. 6 January 2015 Registration of charge 052822200010, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YI8QIB. Transaction: MzExNDgxMjMxM2FkaXF6a2N4.

  10. 28 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSPA2. Transaction: MzExMjMyNTY5MGFkaXF6a2N4.

  11. 22 April 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35O52T4. Transaction: MzA5ODM0MjgwNGFkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCYYX. Transaction: MzA4OTM4NjgzMmFkaXF6a2N4.

  13. 27 February 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A231LGSG. Transaction: MzA3MzY0MTU3OWFkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZLTK. Transaction: MzA2ODcyMDYwOGFkaXF6a2N4.

  15. 21 December 2011 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OD4J0I. Transaction: MzA0OTQxMzIyOWFkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XE40CZF5. Transaction: MzA0NzQ5MDA1OGFkaXF6a2N4.

  17. 21 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XE40BZF4. Transaction: MzA0NzQ4OTc3N2FkaXF6a2N4.

  18. 10 December 2010 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3F22PTE. Transaction: MzAyODYwODQ1OGFkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XW1C3OXU. Transaction: MzAyNjYwMjE1MmFkaXF6a2N4.

  20. 2 February 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PN5O7H3W. Transaction: MzAwODQ2NzQ3MWFkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X4K45F4D. Transaction: MzAwMzM1Mjk5N2FkaXF6a2N4.

  22. 20 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4K44F4C. Transaction: MzAwMzM0NzEyNmFkaXF6a2N4.

  23. 20 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4K43F4B. Transaction: MzAwMzM0NzEyNWFkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Mr Clive Allen Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4K41F49. Transaction: MzAwMzM0NzEyM2FkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Mr Royston Adam Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4K42F4A. Transaction: MzAwMzM0NzEyNGFkaXF6a2N4.

  26. 20 November 2009 Secretary's details changed for Mr Clive Allen Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4K40F48. Transaction: MzAwMzM0NzEyMWFkaXF6a2N4.

  27. 4 May 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASPDC9F4. Transaction: MjAzMjA1MzQ3NGFkaXF6a2N4.

  28. 24 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78MO53U. Transaction: MjAxODYwMTM5NmFkaXF6a2N4.

  29. 17 January 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2Mjg4MmFkaXF6a2N4.

  30. 11 December 2007 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMzQ5MmFkaXF6a2N4.

  31. 4 July 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwMjAxN2FkaXF6a2N4.

  32. 15 January 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0MTMwNWFkaXF6a2N4.

  33. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTYxNjU3MGFkaXF6a2N4.

  34. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTM3NzI3MGFkaXF6a2N4.

  35. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTQ3NzM4M2FkaXF6a2N4.

  36. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTU3ODQ3OGFkaXF6a2N4.

  37. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDAyMTAzNGFkaXF6a2N4.

  38. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTAzNjU3NWFkaXF6a2N4.

  39. 17 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQ2MTM4NWFkaXF6a2N4.

  40. 17 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIyMjM3NmFkaXF6a2N4.

  41. 11 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY3MzA3MWFkaXF6a2N4.

  42. 20 December 2005 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyOTA3NjA2NWFkaXF6a2N4.

  43. 30 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTY4OTQ1OGFkaXF6a2N4.

  44. 22 September 2005 Accounting reference date shortened from 30/11/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzQ1Mzc0NWFkaXF6a2N4.

  45. 17 August 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0NzcyOTg1NWFkaXF6a2N4.

  46. 17 August 2005 Ad 24/05/05--------- £ si 1200@.05=60 £ ic 60/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTIzNzQzM2FkaXF6a2N4.

  47. 22 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTczOTEzM2FkaXF6a2N4.

  48. 22 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk1NDE0NGFkaXF6a2N4.

  49. 22 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA4MDI0M2FkaXF6a2N4.

  50. 2 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjY0MTg1OWFkaXF6a2N4.

  51. 2 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODIwOTY2NmFkaXF6a2N4.

  52. 2 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTU2NjgxNGFkaXF6a2N4.

  53. 2 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDg0NzU1MGFkaXF6a2N4.

  54. 24 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzg0OTQ0NmFkaXF6a2N4.

  55. 6 January 2005 S-div 10/11/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzODI4OTAyNWFkaXF6a2N4.

  56. 6 January 2005 Ad 10/11/04--------- £ si 1160@.05=58 £ ic 2/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjkxNjY2MWFkaXF6a2N4.

  57. 6 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTkxMzA4N2FkaXF6a2N4.

  58. 6 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc2ODIzMWFkaXF6a2N4.

  59. 6 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU5Nzc1OWFkaXF6a2N4.

  60. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIyMzIwNmFkaXF6a2N4.

  61. 24 November 2004 Ad 09/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzA5NjQxOGFkaXF6a2N4.

  62. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk3ODU4NGFkaXF6a2N4.

  63. 9 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzI1ODMzOWFkaXF6a2N4.

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