Alan Jones & Associates Ltd

Company Registration Number: 05882753

Company registered in England and Wales

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Alan Jones & Associates Ltd is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in Monmouth.

Registered Address

APEX HOUSE
WONASTOW ROAD
MONMOUTH
NP25 5JB

There are 14 companies currently registered at this postcode, including this one.

All companies at NP25 5JB

Registration Data

Company Number

05882753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £415,830£537,514£518,441£501,408£620,160£547,523
of which Cash £307,109£467,659£438,505£433,541£518,748£458,853
Total Assets £415,830£537,514£518,441£501,408£620,160£547,523
Current Liabilities £178,491£189,910£187,858£185,241£211,504£204,193
Net Current Assets £237,339£347,604£330,583£316,167£408,656£343,330
Total Net Worth £141,441£153,340£39,467£71,483£84,408£-246,055

Previous Names

No previous names

Company Officers

  • EVANS, Sarah Louise

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: April 1962

    Apex House
    Wonastow Road
    Monmouth
    NP25 5JB

  • JONES, Catherine

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Apex House
    Wonastow Road
    Monmouth
    NP25 5JB

  • WATSON, Evelyn Jean

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1956

    The Grove Eastfield Road
    Ross On Wye
    Herefordshire
    HR9 5AN

  • EVANS, Sarah Louise

    Secretary

    Appointed on 18 October 2010

    Resigned on 31 March 2016

    Apex House
    Wonastow Road
    Monmouth
    NP25 5JB

  • JONES, Shirley Anne

    Secretary

    Appointed on 21 July 2006

    Resigned on 18 October 2010

    Upper Linthill
    Crossways
    Newcastle
    Gwent
    NP25 5NS

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2006

    Resigned on 21 July 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • JONES, Granville Alan

    Director

    Appointed on 21 July 2006

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1935

    Upper Linthill
    Crossways Newcastle
    Monmouth
    Monmouthshire
    NP25 5NS

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2006

    Resigned on 21 July 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYA95. Transaction: MzE1MzQwNTQwOGFkaXF6a2N4.

  2. 27 April 2016 Termination of appointment of Sarah Louise Evans as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X55RQWO2. Transaction: MzE0NzI5MzczN2FkaXF6a2N4.

  3. 27 April 2016 Appointment of Ms Sarah Louise Evans as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55RQWC9. Transaction: MzE0NzI5MzY2M2FkaXF6a2N4.

  4. 26 April 2016 Appointment of Ms Catherine Jones as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55P46O0. Transaction: MzE0NzIxMjkwOWFkaXF6a2N4.

  5. 1 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G0P21. Transaction: MzE0MjcwNDk0MGFkaXF6a2N4.

  6. 9 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DEYB77. Transaction: MzEyODY1NDk1OGFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP57OH. Transaction: MzEyODEyMjk2MmFkaXF6a2N4.

  8. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2IR76. Transaction: MzEwNzIwNDYyNmFkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9K6PF. Transaction: MzEwNDgwMTg5OWFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ID3USQ. Transaction: MzA4NjczNTQyMWFkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA32FV. Transaction: MzA4Mjg5Mzc2MGFkaXF6a2N4.

  12. 24 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: A1HUIXZM. Transaction: MzA2NDYzMjQ1OWFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBG1A9. Transaction: MzA2MjM5NDg4OWFkaXF6a2N4.

  14. 14 August 2012 Director's details changed for Ms Evelyn Jean Watson on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1FBG1A1. Transaction: MzA2MjM5NDc4NmFkaXF6a2N4.

  15. 14 August 2012 Director's details changed for Evelyn Jean Watson on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1FBFWRT. Transaction: MzA2MjM5MzIzMWFkaXF6a2N4.

  16. 13 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: ABLO7XEC. Transaction: MzA0MzcxMzY2N2FkaXF6a2N4.

  17. 31 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XCKG4WAJ. Transaction: MzA0MTMzOTk0OWFkaXF6a2N4.

  18. 31 July 2011 Appointment of Mrs Sarah Louise Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCKG3WAI. Transaction: MzA0MTMzOTk0MGFkaXF6a2N4.

  19. 31 July 2011 Termination of appointment of Shirley Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCKG2WAH. Transaction: MzA0MTMzOTkzN2FkaXF6a2N4.

  20. 15 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XXLYUMKD. Transaction: MzAyMTQwNTkxOWFkaXF6a2N4.

  21. 15 August 2010 Director's details changed for Evelyn Jean Watson on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XXLYTMKC. Transaction: MzAyMTQwNTkwOWFkaXF6a2N4.

  22. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3K1OLOV. Transaction: MzAxOTczNDE3NGFkaXF6a2N4.

  23. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALP2JE9S. Transaction: MzAwMTQxNzkxOGFkaXF6a2N4.

  24. 17 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MH0CFU. Transaction: MjAzOTMwNzI0NGFkaXF6a2N4.

  25. 1 October 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA733KZ. Transaction: MjAxNDQ5MzEyMmFkaXF6a2N4.

  26. 24 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMWZW0UH. Transaction: MjAwNzc4ODg3MWFkaXF6a2N4.

  27. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABGGEZSM. Transaction: MjAwNTY1Nzk0NmFkaXF6a2N4.

  28. 16 May 2008 Accounting reference date shortened from 31/07/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X18ZHZRC. Transaction: MjAwNTU1NTcxNGFkaXF6a2N4.

  29. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5Mjg2NGFkaXF6a2N4.

  30. 25 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5MzYzOWFkaXF6a2N4.

  31. 25 June 2007 Ad 02/01/07--------- £ si [email protected]=998 £ ic 4/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUxODE4N2FkaXF6a2N4.

  32. 25 June 2007 Nc inc already adjusted 14/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTMyNjU3NmFkaXF6a2N4.

  33. 25 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM2MzgxN2FkaXF6a2N4.

  34. 13 June 2007 Nc inc already adjusted 14/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTc0NzA0MmFkaXF6a2N4.

  35. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE0OTYxNWFkaXF6a2N4.

  36. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2MjE0OWFkaXF6a2N4.

  37. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQxMTk4N2FkaXF6a2N4.

  38. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4MDcwNGFkaXF6a2N4.

  39. 3 August 2006 Ad 21/07/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTAxNjIwOWFkaXF6a2N4.

  40. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyODkyNWFkaXF6a2N4.

  41. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA0NjUyNGFkaXF6a2N4.

  42. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI2MjQxOGFkaXF6a2N4.

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