Company number 07749442
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 100
. The most likely internet sites of AMY JONES LIMITED are www.amyjones.co.uk, and www.amy-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Amy Jones Limited is a Private Limited Company.
The company registration number is 07749442. Amy Jones Limited has been working since 23 August 2011.
The present status of the company is Active. The registered address of Amy Jones Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. The company`s financial liabilities are £5.54k. It is £4.26k against last year. The cash in hand is £13.18k. It is £-4.75k against last year. And the total assets are £18.92k, which is £-3.26k against last year. JONES, Amy Ann is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
amy jones Key Finiance
LIABILITIES
£5.54k
+333%
CASH
£13.18k
-27%
TOTAL ASSETS
£18.92k
-15%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 August 2011
Appointed Date: 23 August 2011
94 years old
Persons With Significant Control
Mrs Amy Ann Jones
Notified on: 23 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more
AMY JONES LIMITED Events
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 6 more events
08 Oct 2012
Registered office address changed from Spendale House the Runway Ruislip Middlesex HA4 6SE United Kingdom on 8 October 2012
02 Sep 2011
Statement of capital following an allotment of shares on 23 August 2011
02 Sep 2011
Appointment of Amy Jones as a director
26 Aug 2011
Termination of appointment of Barbara Kahan as a director
23 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)