Company Information for AA JONES ELECTRIC LIMITED
UNIT H,, SUBWAY STREET, HULL, EAST YORKS, HU3 4EL,
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Company Registration Number
03212967
Private Limited Company
Active |
Company Name | ||
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AA JONES ELECTRIC LIMITED | ||
Legal Registered Office | ||
UNIT H, SUBWAY STREET HULL EAST YORKS HU3 4EL Other companies in HU3 | ||
Previous Names | ||
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Company Number | 03212967 | |
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Company ID Number | 03212967 | |
Date formed | 1996-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB647289203 |
Last Datalog update: | 2024-03-06 16:56:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY OWEN MOORE |
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NEIL DAVID JENNINGS |
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ANTHONY OWEN MOORE |
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ANDREW MOULDS |
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IAN ANDREW WAYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD MARK JONES |
Director | ||
DAWN ELIZABETH JONES |
Company Secretary | ||
SHIRLEY ANN JONES |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURE LIGHTING SOLUTIONS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2015-01-06 | |
ALPHASE UK LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
ALPHASE UK LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
N D JENNINGS ELECTRICAL LIMITED | Director | 2003-10-06 | CURRENT | 2003-09-16 | Active | |
EXCEL LED LIGHTING LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-07-28 | |
FUTURE LIGHTING SOLUTIONS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2015-01-06 | |
ALPHASE UK LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
AA ELECTRIC (U.K) LTD. | Director | 1991-10-16 | CURRENT | 1989-10-16 | Dissolved 2015-08-25 | |
EXCEL LED LIGHTING LTD | Director | 2013-01-15 | CURRENT | 2012-12-21 | Dissolved 2015-07-28 | |
CHURCHSIDE TAVERNS LTD | Director | 2012-12-28 | CURRENT | 2012-12-28 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032129670007 | ||
CESSATION OF ANTHONY OWEN MOORE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Alphase Uk Ltd as a person with significant control on 2023-11-23 | ||
CESSATION OF IAN ANDREW WAYMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM Unit H Venture Business Park Witty Street Kingston upon Hull East Yorkshire HU3 4TT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032129670007 | |
REGISTRATION OF A CHARGE / CHARGE CODE 032129670006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032129670006 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 60002 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 60002 | |
AR01 | 17/06/15 FULL LIST | |
AR01 | 17/06/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 60002 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Andrew Wayman on 2012-12-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOULDS / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID JENNINGS / 17/06/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed jones electrical supply co. LIMITED\certificate issued on 13/01/10 | |
RES15 | CHANGE OF COMPANY NAME 27/05/19 | |
363a | Return made up to 17/06/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD JONES | |
288b | APPOINTMENT TERMINATED SECRETARY DAWN JONES | |
288a | DIRECTOR APPOINTED NEIL DAVID JENNINGS | |
288a | DIRECTOR APPOINTED ANDREW MOULDS | |
288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY OWEN MOORE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: PO BOX 48 71 HIGH STREET HULL EAST YORKSHIRE HU1 1QT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/03/00--------- £ SI 60000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363a | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/10/98 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 22,584 |
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Creditors Due After One Year | 2012-03-31 | £ 26,139 |
Creditors Due Within One Year | 2013-03-31 | £ 1,584,485 |
Creditors Due Within One Year | 2012-03-31 | £ 1,610,198 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,717 |
Provisions For Liabilities Charges | 2012-03-31 | £ 5,250 |
Creditors and other liabilities
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 AA JONES ELECTRIC LIMITED
Called Up Share Capital | 2013-03-31 | £ 60,002 |
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Called Up Share Capital | 2012-03-31 | £ 60,002 |
Current Assets | 2013-03-31 | £ 2,200,807 |
Current Assets | 2012-03-31 | £ 2,115,784 |
Debtors | 2013-03-31 | £ 1,612,954 |
Debtors | 2012-03-31 | £ 1,479,698 |
Fixed Assets | 2013-03-31 | £ 85,708 |
Fixed Assets | 2012-03-31 | £ 109,816 |
Secured Debts | 2013-03-31 | £ 750,002 |
Secured Debts | 2012-03-31 | £ 816,009 |
Shareholder Funds | 2013-03-31 | £ 676,729 |
Shareholder Funds | 2012-03-31 | £ 584,013 |
Stocks Inventory | 2013-03-31 | £ 587,486 |
Stocks Inventory | 2012-03-31 | £ 635,740 |
Tangible Fixed Assets | 2013-03-31 | £ 64,958 |
Tangible Fixed Assets | 2012-03-31 | £ 86,066 |
Debtors and other cash assets
AA JONES ELECTRIC LIMITED owns 1 domain names.
lightingspecifier.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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Property and Assets |
Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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Corporate Finance |
Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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Corporate Finance |
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City Regeneration and Policy |
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CYPS - Learning & Skills |
Hull City Council | |
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Property and Assets |
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City Regeneration and Policy |
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City Regeneration and Policy |
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CYPS - Learning & Skills |
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Neighbourhoods & Housing |
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Sports, Leisure and Heritage |
Hull City Council | |
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Property and Assets |
Hull City Council | |
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Property and Assets |
Hull City Council | |
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CYPS - Learning & Skills |
Hull City Council | |
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CYPS - Learning & Skills |
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Sports, Leisure & Heritage |
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Sports, Leisure & Heritage |
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Sports, Leisure & Heritage |
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Sports, Leisure & Heritage |
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CYPS - Localities & Learning |
Hull City Council | |
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Sports, Leisure & Heritage |
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Sports, Leisure & Heritage |
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CYPS - Localities & Learning |
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Sports, Leisure & Heritage |
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Property and Assets |
Hull City Council | |
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Sports, Leisure & Heritage |
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Sports, Leisure & Heritage |
Hull City Council | |
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Economic Development & Regeneration |
Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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Economic Development & Regeneration |
Hull City Council | |
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Economic Development & Regeneration |
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Economic Development & Regeneration |
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Economic Development & Regeneration |
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Street Scene |
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Economic Development & Regeneration |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85365019 | Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches) | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |