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Company Information for

BOB JONES, PRYTHERCH & CO MARTS LIMITED

10 CHURCHILL WAY, CARDIFF, CARDIFF C.B.C, CF10 2HE,

Company Registration Number

03286991

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bob Jones, Prytherch & Co Marts Ltd

BOB JONES, PRYTHERCH & CO MARTS LIMITED was founded on 1996-12-03 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Bob Jones, Prytherch & Co Marts Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BOB JONES, PRYTHERCH & CO MARTS LIMITED

Legal Registered Office

10 CHURCHILL WAY
CARDIFF
CARDIFF C.B.C
CF10 2HE
Other companies in SA33

Previous Names

BOB JONES, PRYTHERCH & CO. LIMITED

25/11/2005

Filing Information

Company Number		03286991
Company ID Number		03286991
Date formed		1996-12-03
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		28/04/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB682385604

Last Datalog update:	2024-02-06 23:05:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOB JONES, PRYTHERCH & CO MARTS LIMITED

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Company Officers of BOB JONES, PRYTHERCH & CO MARTS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN WILLIAM MORGAN	Company Secretary	2007-07-13
JOHN EIRIAN DAVIES	Director	2007-10-10
IWAN AP ROBERT JONES	Director	2007-10-10
JONATHAN WILLIAM MORGAN	Director	1999-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUW EVANS	Director	1996-12-03	2007-07-13
ROBERT SIMONS	Company Secretary	1996-12-03	2007-07-06
ROBERT SIMONS	Director	1996-12-03	2007-07-06
JOHN EIRIAN DAVIES	Director	1999-07-01	2006-01-01
IWAN AP ROBERT JONES	Director	1996-12-03	2006-01-01
BRYCHAN PRYTHERCH	Director	1996-12-03	2004-03-16
ELIDIR AP ROBERT JONES	Director	1996-12-03	2001-04-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-12-03	1996-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN WILLIAM MORGAN	BJP PROPERTY PEOPLE LIMITED	Company Secretary	2007-07-13	CURRENT	2001-05-18	Active - Proposal to Strike off
JOHN EIRIAN DAVIES	SYRFEWR JED CYFYNGEDIG	Director	2009-02-05	CURRENT	2009-02-05	Active
JOHN EIRIAN DAVIES	BJP RESIDENTIAL LIMITED	Director	2009-01-06	CURRENT	2009-01-06	Active - Proposal to Strike off
JOHN EIRIAN DAVIES	BJP PROPERTY PEOPLE LIMITED	Director	2006-01-01	CURRENT	2001-05-18	Active - Proposal to Strike off
IWAN AP ROBERT JONES	ISBJ (CONSULTANTS) LIMITED	Director	2018-02-27	CURRENT	1998-04-02	Active
IWAN AP ROBERT JONES	ISBJ (PROPERTIES) LIMITED	Director	2018-02-27	CURRENT	1998-06-12	Active
IWAN AP ROBERT JONES	BJP RESIDENTIAL LIMITED	Director	2009-01-06	CURRENT	2009-01-06	Active - Proposal to Strike off
JONATHAN WILLIAM MORGAN	MJD PROPERTY PEOPLE LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
JONATHAN WILLIAM MORGAN	BJP RESIDENTIAL LIMITED	Director	2009-01-06	CURRENT	2009-01-06	Active - Proposal to Strike off
JONATHAN WILLIAM MORGAN	NANT-Y-RHOS CONSULTING LIMITED	Director	2008-10-25	CURRENT	2008-10-09	Dissolved 2017-12-19
JONATHAN WILLIAM MORGAN	BJP PROPERTY PEOPLE LIMITED	Director	2004-03-16	CURRENT	2001-05-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-07-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/21 FROM 50 Rhosmaen Street Llandeilo SA19 6HA Wales
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/21 FROM The Livestock Centre Nantyci Carmarthen Carmarthenshire SA33 5DR
2020-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IWAN AP ROBERT JONES
2020-04-11	DISS40	Compulsory strike-off action has been discontinued
2020-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-03-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EIRIAN DAVIES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 82
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 82
2016-03-03	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-02-03	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	AA01	Previous accounting period shortened from 29/04/14 TO 28/04/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 82
2015-01-13	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	AA01	Previous accounting period shortened from 30/04/13 TO 29/04/13
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 82
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-06	CH01	Director's details changed for Mr Iwan Ap Robert Jones on 2013-01-06
2013-02-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-29	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-02-02	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-02-02	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-12-31	AD03	Register(s) moved to registered inspection location
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WILLIAM MORGAN / 31/12/2009
2009-12-31	AD02	SAIL ADDRESS CREATED
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IWAN AP ROBERT JONES / 31/12/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EIRIAN DAVIES / 31/12/2009
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-08	225	PREVEXT FROM 31/12/2007 TO 30/04/2008
2008-05-15	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-19	288b	DIRECTOR RESIGNED
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-08-31	288a	NEW SECRETARY APPOINTED
2007-08-31	288b	DIRECTOR RESIGNED
2007-08-31	288b	SECRETARY RESIGNED
2007-03-28	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-07	288b	DIRECTOR RESIGNED
2006-07-07	288b	DIRECTOR RESIGNED
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-30	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 104 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL
2005-11-30	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-11-25	CERTNM	COMPANY NAME CHANGED BOB JONES, PRYTHERCH & CO. LIMIT ED CERTIFICATE ISSUED ON 25/11/05
2005-02-21	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-02	169	£ IC 149/114 31/03/04 £ SR 35@1=35
2004-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-30	288a	NEW DIRECTOR APPOINTED
2004-03-30	288b	DIRECTOR RESIGNED
2004-03-30	288a	NEW DIRECTOR APPOINTED
2004-02-19	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-26	363(287)	REGISTERED OFFICE CHANGED ON 26/02/03
2003-02-26	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-07	363(288)	DIRECTOR RESIGNED
2002-02-07	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-29	122	£ NC 250000/250 19/03/01
2001-03-29	RES05	NC DEC ALREADY ADJUSTED 19/03/01
2001-02-06	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-22	88(2)R	AD 01/04/99--------- £ SI 20@1
2000-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-10	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1998-12-10	363s	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to BOB JONES, PRYTHERCH & CO MARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOB JONES, PRYTHERCH & CO MARTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-09-08	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1997-01-29	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOB JONES, PRYTHERCH & CO MARTS LIMITED

Intangible Assets

Patents

We have not found any records of BOB JONES, PRYTHERCH & CO MARTS LIMITED registering or being granted any patents

Domain Names

BOB JONES, PRYTHERCH & CO MARTS LIMITED owns 1 domain names.

bjpproperty.co.uk

Trademarks

We have not found any records of BOB JONES, PRYTHERCH & CO MARTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOB JONES, PRYTHERCH & CO MARTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BOB JONES, PRYTHERCH & CO MARTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where BOB JONES, PRYTHERCH & CO MARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOB JONES, PRYTHERCH & CO MARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOB JONES, PRYTHERCH & CO MARTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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