Administrative Receiver
Company Information for JONES BROTHERS LOFT CONVERSIONS LIMITED
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX,
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Company Registration Number
03651824
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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JONES BROTHERS LOFT CONVERSIONS LIMITED | |
Legal Registered Office | |
Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX Other companies in RH2 | |
Company Number | 03651824 | |
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Company ID Number | 03651824 | |
Date formed | 1998-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2019-08-31 | |
Account next due | 31/05/2021 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-21 13:20:15 |
Companies House |
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Officer | Role | Date Appointed |
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JULIE JONES |
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BRIAN JONES |
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JULIE JONES |
Officer | Role | Date Appointed | Date Resigned |
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DAVID PEGRUM |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Chart House 2 Effingham Road Reigate Surrey RH2 7JN | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HOLMES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036518240004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID HOLMES | |
SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 133 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
PSC04 | Change of details for Mr Brian Jones as a person with significant control on 2018-12-11 | |
CH01 | Director's details changed for Brian Jones on 2018-12-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE JONES on 2018-12-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036518240003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/12 TO 31/08/12 | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/09/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/98--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: ALDERSTEAD HOUSE 2/3 SOUTH PARADE SCHOOL HILL MERSTHAM SURREY RH1 3RA | |
287 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, | 2021-01-28 |
Appointmen | 2021-01-18 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 20,288 |
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Creditors Due After One Year | 2012-08-31 | £ 9,185 |
Creditors Due After One Year | 2012-08-31 | £ 9,185 |
Creditors Due After One Year | 2011-05-31 | £ 38,954 |
Creditors Due Within One Year | 2013-08-31 | £ 385,205 |
Creditors Due Within One Year | 2012-08-31 | £ 302,734 |
Creditors Due Within One Year | 2012-08-31 | £ 302,734 |
Creditors Due Within One Year | 2011-05-31 | £ 280,144 |
Provisions For Liabilities Charges | 2013-08-31 | £ 5,450 |
Provisions For Liabilities Charges | 2012-08-31 | £ 6,873 |
Provisions For Liabilities Charges | 2012-08-31 | £ 6,873 |
Provisions For Liabilities Charges | 2011-05-31 | £ 5,046 |
Creditors and other liabilities
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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 JONES BROTHERS LOFT CONVERSIONS LIMITED
Cash Bank In Hand | 2011-05-31 | £ 5,357 |
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Current Assets | 2013-08-31 | £ 353,631 |
Current Assets | 2012-08-31 | £ 249,603 |
Current Assets | 2012-08-31 | £ 249,603 |
Current Assets | 2011-05-31 | £ 246,679 |
Debtors | 2013-08-31 | £ 303,741 |
Debtors | 2012-08-31 | £ 196,363 |
Debtors | 2012-08-31 | £ 196,363 |
Debtors | 2011-05-31 | £ 204,672 |
Secured Debts | 2013-08-31 | £ 50,665 |
Secured Debts | 2012-08-31 | £ 68,327 |
Secured Debts | 2012-08-31 | £ 68,327 |
Secured Debts | 2011-05-31 | £ 68,327 |
Shareholder Funds | 2013-08-31 | £ 2,202 |
Shareholder Funds | 2012-08-31 | £ 1,025 |
Shareholder Funds | 2012-08-31 | £ 1,025 |
Shareholder Funds | 2011-05-31 | £ 1,746 |
Stocks Inventory | 2013-08-31 | £ 49,800 |
Stocks Inventory | 2012-08-31 | £ 53,150 |
Stocks Inventory | 2012-08-31 | £ 53,150 |
Stocks Inventory | 2011-05-31 | £ 36,650 |
Tangible Fixed Assets | 2013-08-31 | £ 59,514 |
Tangible Fixed Assets | 2012-08-31 | £ 70,214 |
Tangible Fixed Assets | 2012-08-31 | £ 70,214 |
Tangible Fixed Assets | 2011-05-31 | £ 79,211 |
Debtors and other cash assets
JONES BROTHERS LOFT CONVERSIONS LIMITED owns 5 domain names.
jonesbrothersloftconversionslimited.co.uk tyroneslaterroofing.co.uk tyroneslaterroofingroofingserviceslimited.co.uk tyroneslaterroofingservices.co.uk tyroneslaterroofingserviceslimited.co.uk
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as JONES BROTHERS LOFT CONVERSIONS LIMITED are:
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | JONES BROTHERS LOFT CONVERSIONS LIMITED | Event Date | 2021-01-28 |
Initiating party | Event Type | Appointmen | |
Defending party | JONES BROTHERS LOFT CONVERSIONS LIMITED | Event Date | 2021-01-18 |
In the High Court of Justice No 4587 of 2020 JONES BROTHERS LOFT CONVERSIONS LIMITED (Company Number 03651824 ) Nature of Business: Building Company Registered office: Chart House, 2 Effingham Road, R… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |