Alan Jones Financial Services Limited

Company Registration Number: 05545004

Company registered in England and Wales

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Alan Jones Financial Services Limited is a Private Company Limited by Shares first registered on 24 August 2005. Its current registered address is in Haverfordwest, Pembrokeshire.

Registered Address

MARLAN
SPITTAL
HAVERFORDWEST
PEMBROKESHIRE
SA62 5QP

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

All companies at SA62 5QP

Registration Data

Company Number

05545004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£27,857£22,611£17,850
Current Assets £27,657£29,908£0£0£0
of which Cash £27,657£29,908£0£0£0
Total Assets £27,657£29,908£27,857£22,611£17,850
Current Liabilities £18,410£35,468£17,165£14,130£12,851
Net Current Assets £9,247£-5,560£-17,165£-14,130£-12,851
Total Net Worth £16,469£1,700£10,692£8,481£4,999

Previous Names

No previous names

Company Officers

  • JONES, Nicola Julie

    Secretary

    Appointed on 29 August 2005

     

    Marlan
    Spittal
    Haverfordwest
    Pembs
    SA62 5QP

  • JONES, Alan

    Director

    Appointed on 24 August 2005

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1953

    Marlan
    Spittal
    Haverfordwest
    Dyfed
    SA62 5QP

  • 7SIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2005

    Resigned on 24 August 2005

    1st Floor
    14-18 City Road
    Cardiff
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 24 August 2005

    Resigned on 24 August 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL0I4R. Transaction: MzE1NzQ2OTc3M2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28TPU. Transaction: MzE1NTgyNDQzMGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVNGB. Transaction: MzEyOTU2MDk4N2FkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ92VT. Transaction: MzEyNjk1NDA1NGFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOW9C. Transaction: MzEwNjU1NjgxNWFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CM02EH. Transaction: MzEwNDEwMDcwOWFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8HZ6. Transaction: MzA4NTU2NDQ1OGFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPX349. Transaction: MzA4NDkyMzQyMWFkaXF6a2N4.

  9. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNUU8. Transaction: MzA2NDg3NjI4OGFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8V8UI. Transaction: MzA2MzA4MTc5MWFkaXF6a2N4.

  11. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTZWKXSU. Transaction: MzA0NDMxMjI4NGFkaXF6a2N4.

  12. 25 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XKWHKWZ9. Transaction: MzA0MjcyNzcwN2FkaXF6a2N4.

  13. 17 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSP65RQ6. Transaction: MzAzMjQzMTgwNWFkaXF6a2N4.

  14. 15 February 2011 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XRROORO6. Transaction: MzAzMjI4MDc0OGFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XRRNEROV. Transaction: MzAzMjI4MDg4MGFkaXF6a2N4.

  16. 15 February 2011 Director's details changed for Alan Jones on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XRRNDROU. Transaction: MzAzMjI4MDY4OWFkaXF6a2N4.

  17. 15 February 2011 Secretary's details changed for Nicola Jane Jones on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XRRNCROT. Transaction: MzAzMjI4MDY4N2FkaXF6a2N4.

  18. 6 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASLWWDSK. Transaction: MzAwMDEwNjYyNGFkaXF6a2N4.

  19. 28 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMMWDNG. Transaction: MjA0MjI4ODk5MmFkaXF6a2N4.

  20. 16 January 2009 Return made up to 24/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKKTS6JO. Transaction: MjAyMzUxMzI2NGFkaXF6a2N4.

  21. 16 January 2009 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKKTR6JN. Transaction: MjAyMzUxMzEyMGFkaXF6a2N4.

  22. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEAW838D. Transaction: MjAxMzY2Mzk3OWFkaXF6a2N4.

  23. 18 October 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyMzUwOWFkaXF6a2N4.

  24. 18 October 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUyNTMzNWFkaXF6a2N4.

  25. 25 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY0MjQxMmFkaXF6a2N4.

  26. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ5ODUzM2FkaXF6a2N4.

  27. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY2NjEwMGFkaXF6a2N4.

  28. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzNDI0NWFkaXF6a2N4.

  29. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAxNjEwMWFkaXF6a2N4.

  30. 6 September 2005 Registered office changed on 06/09/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg0MDA3OGFkaXF6a2N4.

  31. 24 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI1MjkzMmFkaXF6a2N4.

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