London
W4 2JE
Director Name | Hamish MacDonald Crawford |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 08 February 1996(7 years, 8 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Gardener |
Country of Residence | United Kingdom |
Correspondence Address | 94 Kings Road Walton On Thames Surrey KT12 2RD |
Director Name | Mr Paul Compton |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1991(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 May 1996) |
Role | Gardener |
Correspondence Address | 80 Mary Peters Drive Greenford Middlesex UB6 0ST |
Director Name | Mr Terence Valentine McDonagh |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 January 1991(2 years, 7 months after company formation) |
Appointment Duration | 27 years (resigned 02 January 2018) |
Role | Garden Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 97 St Anns Road London W11 4BT |
Director Name | Mrs Jocelyn Rosemary Jones |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1991(2 years, 7 months after company formation) |
Appointment Duration | 31 years, 10 months (resigned 06 November 2022) |
Role | Florist |
Country of Residence | United Kingdom |
Correspondence Address | 16 Chiswick Lane London W4 2JE |
Secretary Name | Mrs Jocelyn Rosemary Jones |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1991(2 years, 7 months after company formation) |
Appointment Duration | 31 years, 10 months (resigned 06 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Chiswick Lane London W4 2JE |
Website | josephjones.co.uk |
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Registered Address | 16 Chiswick Lane London W4 2JE |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
55 at £1 | Joseph Norwood Jones 55.00% Ordinary |
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25 at £1 | Jocelyn Rosemary Jones 25.00% Ordinary |
10 at £1 | Hamish Macdonald Crawford 10.00% Ordinary |
10 at £1 | Terence Valentine Mcdonagh 10.00% Ordinary |
Year | 2014 |
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Net Worth | £441,645 |
Cash | £123,118 |
Current Liabilities | £54,463 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
6 March 2006 | Delivered on: 8 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 16A chiswick lane london t/no AGL148722. Outstanding |
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23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
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13 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
26 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
9 November 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
20 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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29 October 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
22 November 2012 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
4 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
4 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
12 January 2010 | Director's details changed for Mr Terence Valentine Mcdonagh on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Hamish Macdonald Crawford on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mrs Jocelyn Rosemary Jones on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
12 January 2010 | Director's details changed for Mr Joseph Norwood Jones on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
20 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
10 February 2009 | Return made up to 02/01/09; full list of members (5 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
16 April 2008 | Return made up to 02/01/08; full list of members (5 pages) |
19 November 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
12 January 2007 | Return made up to 02/01/07; full list of members (8 pages) |
8 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
8 March 2006 | Particulars of mortgage/charge (3 pages) |
13 February 2006 | Return made up to 02/01/06; full list of members
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13 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
26 January 2005 | Return made up to 02/01/05; full list of members
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11 November 2004 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
1 February 2004 | Return made up to 02/01/04; full list of members (8 pages) |
24 November 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
14 January 2003 | Return made up to 02/01/03; full list of members
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14 November 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
13 February 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
4 January 2002 | Return made up to 02/01/02; full list of members
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15 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
17 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
29 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
17 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
30 April 1999 | Full accounts made up to 30 September 1998 (7 pages) |
21 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
10 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
16 January 1998 | Return made up to 02/01/98; no change of members
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2 June 1997 | Full accounts made up to 30 September 1996 (8 pages) |
7 April 1997 | Return made up to 02/01/97; full list of members (7 pages) |
23 February 1996 | New director appointed (2 pages) |
23 February 1996 | Full accounts made up to 30 September 1995 (9 pages) |
18 February 1996 | Return made up to 02/01/96; no change of members (4 pages) |