Adam Jones Investments Limited

Company Registration Number: 05344904

Company registered in England and Wales

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Adam Jones Investments Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in West Midlands.

Registered Address

COOMBES 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

05344904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£60
Current Assets £3,706,093£3,420,437£2,934,102£2,816,670£2,417,838£2,292,501£60
of which Cash £256,447£231,406£62,700£175,584£303,699£243,122£0
Total Assets £3,706,093£3,420,437£2,934,102£2,816,670£2,417,838£2,292,501£120
Current Liabilities £2,658,583£2,885,561£2,460,521£2,698,893£2,402,169£2,370,101£0
Net Current Assets £1,047,510£534,876£473,581£117,777£15,669£-77,600£60
Total Net Worth £2,281,354£1,714,440£1,452,084£1,070,074£942,077£827,695£120

Previous Names

No previous names

Company Officers

  • JONES, Clive Allen

    Secretary

    Appointed on 27 January 2005

     

    Coombes Wharf, Chancel Way
    Halesowen
    West Midlands
    B62 8RP

  • JONES, Clive Allen

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Coombes Wharf, Chancel Way
    Halesowen
    West Midlands
    B62 8RP

  • JONES, Royston Adam

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    Coombes Wharf, Chancel Way
    Halesowen
    West Midlands
    B62 8RP

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 January 2005

    Resigned on 1 October 2009

    The Saturn Centre
    Spring Road
    Wolverhampton
    West Midlands
    WV4 6JX

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

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Latest Filings

  1. 20 February 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60N2N62. Transaction: MzE2OTI2OTEwOWFkaXF6a2N4.

  2. 28 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1IY6S. Transaction: MzE2NzY5MzE1MWFkaXF6a2N4.

  3. 13 April 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A542X8IY. Transaction: MzE0NTg2MTgwMmFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2D4J. Transaction: MzE0MTEyMDU4NGFkaXF6a2N4.

  5. 8 December 2015 Registration of charge 053449040004, created on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LTRE2O. Transaction: MzEzNzA2OTQ1OGFkaXF6a2N4.

  6. 29 April 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WYFFU. Transaction: MzEyMjEwMTA2N2FkaXF6a2N4.

  7. 1 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40B8WOW. Transaction: MzExNjQ3NzcxM2FkaXF6a2N4.

  8. 31 December 2014 Registration of charge 053449040003, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NWAKVV. Transaction: MzExNTA4MTUxM2FkaXF6a2N4.

  9. 22 April 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35O4WEX. Transaction: MzA5ODM0MTkzM2FkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X309YA76. Transaction: MzA5MzMwMjk5NWFkaXF6a2N4.

  11. 27 February 2013 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A231L0G3. Transaction: MzA3MzYzMDc2MmFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZD08B. Transaction: MzA3MTgyNjM2N2FkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10X85XM. Transaction: MzA1MTA3ODQwNGFkaXF6a2N4.

  14. 16 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: A0O02IUO. Transaction: MzA0OTExNzMwN2FkaXF6a2N4.

  15. 11 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XQOL7RKE. Transaction: MzAzMjA2MzMzMGFkaXF6a2N4.

  16. 11 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQOL6RKD. Transaction: MzAzMjA2MTU1MmFkaXF6a2N4.

  17. 11 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQOL5RKC. Transaction: MzAzMjA2MTU1MGFkaXF6a2N4.

  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: A3F1XPT8. Transaction: MzAyODYwODcxMWFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XS4IRH6P. Transaction: MzAwODUwOTY1OGFkaXF6a2N4.

  20. 2 February 2010 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: XS4IOH6M. Transaction: MzAwODUwOTI5OWFkaXF6a2N4.

  21. 2 February 2010 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: XS4IQH6O. Transaction: MzAwODUwOTMwMWFkaXF6a2N4.

  22. 2 February 2010 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: XS4IPH6N. Transaction: MzAwODUwOTMwMGFkaXF6a2N4.

  23. 2 February 2010 Termination of appointment of Midlands Secretarial Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRVR2H6Z. Transaction: MzAwODQ4NDg4NmFkaXF6a2N4.

  24. 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: PN5O9H3Y. Transaction: MzAwODQ2NzY5MWFkaXF6a2N4.

  25. 30 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWSJ6YU. Transaction: MjAyNDYwMTg4OGFkaXF6a2N4.

  26. 30 January 2009 Secretary's change of particulars / midlands secretarial management LIMITED / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMWSI6YT. Transaction: MjAyNDU5NTUwOWFkaXF6a2N4.

  27. 6 January 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APHMF6AX. Transaction: MjAyMjU2MjY0MmFkaXF6a2N4.

  28. 1 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5OTYxNmFkaXF6a2N4.

  29. 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: MDE4OTE5NjAxMGFkaXF6a2N4.

  30. 22 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE1MDE1MWFkaXF6a2N4.

  31. 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: MDE3NTExNTAxNGFkaXF6a2N4.

  32. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTkzOTgyOGFkaXF6a2N4.

  33. 11 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODcxOTk5NWFkaXF6a2N4.

  34. 16 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAzMDI3OGFkaXF6a2N4.

  35. 20 December 2005 Accounts for a medium company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNjU4NTcxMWFkaXF6a2N4.

  36. 16 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIzMTM5N2FkaXF6a2N4.

  37. 16 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY5ODc1NGFkaXF6a2N4.

  38. 30 September 2005 Accounting reference date shortened from 31/01/06 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODgyMzU5M2FkaXF6a2N4.

  39. 15 September 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5ODMyMzE1MGFkaXF6a2N4.

  40. 15 September 2005 Ad 24/05/05--------- £ si 1200@.05=60 £ ic 591/651 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzQ2MDU1MmFkaXF6a2N4.

  41. 25 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTUzODY5MmFkaXF6a2N4.

  42. 25 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY5NDE2M2FkaXF6a2N4.

  43. 23 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzUxMjQ0NmFkaXF6a2N4.

  44. 17 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDY1NDgyMmFkaXF6a2N4.

  45. 15 February 2005 S-div 27/01/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MjEzOTIzOWFkaXF6a2N4.

  46. 15 February 2005 Ad 31/01/05--------- £ si 1180@.5=590 £ ic 1/591 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA0MzQ2MWFkaXF6a2N4.

  47. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQyNzAxNGFkaXF6a2N4.

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