Company Information for JONES & SMITH ONE LIMITED
UNITS 9 & 10 LOOMER ROAD, INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7LB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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JONES & SMITH ONE LIMITED | ||
Legal Registered Office | ||
UNITS 9 & 10 LOOMER ROAD INDUSTRIAL ESTATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7LB Other companies in ST5 | ||
Previous Names | ||
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Company Number | 04882148 | |
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Company ID Number | 04882148 | |
Date formed | 2003-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 18:26:34 |
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Officer | Role | Date Appointed |
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RAINER ARMITT |
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RAINER ARMITT |
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JOHN STEPHEN GRANGE |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONES & SMITH TWO LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
JONES & SMITH THREE LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
DYNAMIC HYDRAULIC DISTRIBUTION LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
ARMITT DEVELOPMENTS LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
JONES & SMITH TWO LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
JONES & SMITH THREE LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
JONES & SMITH TWO LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
JONES & SMITH THREE LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
DYNAMIC PUMP SERVICES LIMITED | Director | 1993-06-25 | CURRENT | 1993-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES15 | CHANGE OF COMPANY NAME 10/01/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
TM02 | Termination of appointment of Rainer Armitt on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER ARMITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr Rainer Armitt as a person with significant control on 2017-07-01 | |
CH01 | Director's details changed for Mr Rainer Armitt on 2017-07-01 | |
CH01 | Director's details changed for Mr John Stephen Grange on 2017-07-01 | |
PSC04 | Change of details for Mr John Stephen Grange as a person with significant control on 2017-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Stephen Grange on 2015-08-01 | |
CH01 | Director's details changed for Rainer Armitt on 2015-05-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAINER ARMITT on 2015-06-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN GRANGE / 29/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 3 RIDGE HOUSE, RIDGE HOUSE DRIVE STOKE ON TRENT STAFFS ST1 5SJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 & SMITH ONE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JONES & SMITH ONE LIMITED are:
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. |