Alan Jones (Saer Coed) Limited

Company Registration Number: 06451891

Company registered in England and Wales

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Alan Jones (Saer Coed) Limited is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Porthmadog, Gwynedd.

Registered Address

ADEILAD ST DAVID'S BUILDING
STRYD LOMBARD STREET
PORTHMADOG
GWYNEDD
LL49 9AP

There are 288 companies currently registered at this postcode, including this one.

All companies at LL49 9AP

Registration Data

Company Number

06451891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£75,470£70,180
Current Assets £0£535£535£7,064£11,388£8,786£12,139£26,938
of which Cash £0£0£0£5,381£4,856£3,617£0£7,749
Total Assets £0£535£535£7,064£11,388£8,786£87,609£97,118
Current Liabilities £0£37,043£37,193£40,177£42,711£45,851£54,670£68,023
Net Current Assets £0£-36,508£-36,658£-33,113£-31,323£-37,065£-42,531£-41,085
Total Net Worth £0£-25,328£-25,478£-19,143£-23,505£-27,804£32,939£29,095

Previous Names

No previous names

Company Officers

  • JONES, Alan

    Secretary

    Appointed on 21 December 2007

     

    Awel Y Nant
    27 Stad Dolwar
    Y Ffor
    Pwllheli
    Gwynedd
    LL53 6UQ
    Wales

  • JONES, Alan

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Joiner

    Month of birth: September 1974

    Awel Y Nant
    27 Stad Dolwar
    Y Ffor
    Pwllheli
    Gwynedd
    LL53 6UQ
    Wales

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • OWEN-JONES, Llinos Haf

    Director

    Appointed on 21 December 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: July 1977

    Awel Y Nant
    27 Stad Dolwar
    Y Ffor
    Gwynedd
    LL53 6UQ

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BXH7. Transaction: MzE2NDc3MzQwMmFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M55EKX. Transaction: MzE2NDcxMjU5NWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAGQA. Transaction: MzEzODk1MzE1MmFkaXF6a2N4.

  4. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJCYGH. Transaction: MzEzNjgwODY2NGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQEYP. Transaction: MzExNTIwNjcxMGFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5QF4. Transaction: MzExMzI3NDEzMWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUP8JC. Transaction: MzA5MTM5Nzg4N2FkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZ5PL. Transaction: MzA5MDg5MTI0M2FkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJNLV. Transaction: MzA3MDk0NjI2NmFkaXF6a2N4.

  10. 11 January 2013 Secretary's details changed for Alan Jones on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH03. Barcode: X1ZRJNLJ. Transaction: MzA3MDkxNTAzM2FkaXF6a2N4.

  11. 11 January 2013 Director's details changed for Alan Jones on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X1ZRJNLN. Transaction: MzA3MDkxNTAzNWFkaXF6a2N4.

  12. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRJ009. Transaction: MzA2NzU5MzIxOGFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVKEI. Transaction: MzA1MDAxOTU2NGFkaXF6a2N4.

  14. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKJ71ZW3. Transaction: MzA0ODcxMTg0N2FkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XFBCFQOS. Transaction: MzAzMDEwODk5OGFkaXF6a2N4.

  16. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9WFQNE8. Transaction: MzAyMzI2MzMxMGFkaXF6a2N4.

  17. 16 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XHAZ4FU0. Transaction: MzAwNTEzMzc5NGFkaXF6a2N4.

  18. 16 December 2009 Registered office address changed from St. Davids Building Lombard Street Porthmadog Gwynedd LL49 9AP on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XHAZ2FUY. Transaction: MzAwNTEzMDQ1OGFkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Alan Jones on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHAZ3FUZ. Transaction: MzAwNTEzMDQ2MGFkaXF6a2N4.

  20. 16 December 2009 Termination of appointment of Llinos Owen-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGWRDFUM. Transaction: MzAwNTA5MzY3NWFkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2IBYDPK. Transaction: MjA0MjQ5Mzc1OGFkaXF6a2N4.

  22. 26 February 2009 Registered office changed on 26/02/2009 from 7-9 high street porthmadog gwynedd LL49 9LR [View PDF]

    Category: Address. Type: 287. Barcode: AVLZZ7JE. Transaction: MjAyNjgyODE2OWFkaXF6a2N4.

  23. 17 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD16G5QS. Transaction: MjAyMDUzODMxOGFkaXF6a2N4.

  24. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNDcwMGFkaXF6a2N4.

  25. 14 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNDQwMWFkaXF6a2N4.

  26. 14 January 2008 Ad 21/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQzNDg0NmFkaXF6a2N4.

  27. 14 January 2008 Registered office changed on 14/01/08 from: c/o dunn & ellis, 7 high street porthmadog gwynedd LL49 9LK [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzNDQwMGFkaXF6a2N4.

  28. 14 January 2008 Accounting reference date extended from 31/12/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQzNDM5OWFkaXF6a2N4.

  29. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTczNjY4N2FkaXF6a2N4.

  30. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIyNDMxNmFkaXF6a2N4.

  31. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg5NzcxMWFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:23:25 +0000