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Company Information for

BOUCHARD & JONES LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04360656
Private Limited Company
Liquidation

Company Overview

About Bouchard & Jones Ltd
BOUCHARD & JONES LIMITED was founded on 2002-01-25 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Bouchard & Jones Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOUCHARD & JONES LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 04360656
Company ID Number 04360656
Date formed 2002-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 25/01/2013
Return next due 22/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:39:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUCHARD & JONES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of BOUCHARD & JONES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTONY BOUCHARD
Director 2002-02-01
ANTONY HART-JONES
Director 2002-02-01
ANTONY HART JONES
Company Secretary 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-01-25 2002-01-29
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-01-25 2002-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTONY BOUCHARD NEW HEAT (WALES) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
PAUL ANTONY BOUCHARD TPS TREORCHY PLUMBING SUPPLIES LIMITED Director 2011-05-19 CURRENT 2011-05-19 Liquidation
PAUL ANTONY BOUCHARD FIRES AND THINGS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2013-12-10

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.

DateDocument TypeDocument Description
2016-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2016
2015-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015
2014-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014
2013-09-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-024.20STATEMENT OF AFFAIRS/4.19
2013-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 14 GELLIWASTAD ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 2BW
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-07LATEST SOC07/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-07AR0125/01/13 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-14AR0125/01/12 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-24AR0125/01/11 FULL LIST
2010-02-15AR0125/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HART JONES / 01/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BOUCHARD / 01/01/2010
2010-02-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-09AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-03-26363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-03-04363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-11128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-12-11123NC INC ALREADY ADJUSTED 02/01/03
2003-12-11RES12VARYING SHARE RIGHTS AND NAMES
2003-12-11RES04£ NC 100/300 02/01/03
2003-12-1188(2)RAD 01/03/03--------- £ SI 96@1=96 £ IC 4/100
2003-12-1188(2)RAD 02/01/03--------- £ SI 3@1
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-14363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-11-19225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 14 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN CF37 2BW
2002-01-29288bDIRECTOR RESIGNED
2002-01-29288bSECRETARY RESIGNED
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BOUCHARD & JONES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-03-28
Appointment of Liquidators2013-03-28
Notices to Creditors2013-03-28
Fines / Sanctions
No fines or sanctions have been issued against BOUCHARD & JONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2007-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 BOUCHARD & JONES LIMITED

Financial Assets
Balance Sheet
Debtors 2011-05-31 £ 620,634
Tangible Fixed Assets 2011-05-31 £ 335,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOUCHARD & JONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUCHARD & JONES LIMITED
Trademarks
We have not found any records of BOUCHARD & JONES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOUCHARD & JONES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-01-16 GBP £2,925 N H S - ENVIRONMENTAL HEALTH
Bristol City Council 0000-00-00 GBP £3,349 N H S - ENVIRONMENTAL HEALTH

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.

Outgoings
Business Rates/Property Tax
No properties were found where BOUCHARD & JONES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBOUCHARD & JONES LIMITEDEvent Date2013-03-22
At a Meeting of the above-named Company duly convened and held on 22 March 2013 , the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609), of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT Telephone: 01792 654607 , e-mail: stones.co@btconnect.com . At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. P A Bouchard , Director and Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOUCHARD & JONES LIMITEDEvent Date2013-03-22
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT . (telephone 01792 654607 , e-mail stones.co@btconnect.com ) :
 
Initiating party Event TypeNotices to Creditors
Defending partyBOUCHARD & JONES LIMITEDEvent Date2013-03-22
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 22 March 2013 . Creditors are required on or before 22 April 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUCHARD & JONES 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 BOUCHARD & JONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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