About

Registered Number: 04899805
Date of Incorporation: 15/09/2003 (15 years and 3 months ago)
Company Status: Active
Registered Address: Pen Y Bryn, Llandinam, Powys, SY17 5DA

 

David Jones Newtown Ltd was established in 2003, it has a status of "Active". We do not know the number of employees at this organisation. David Jones Newtown Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, David Edward Davys 15 September 2003 - 1
JONES, Helen Elizabeth 15 September 2003 - 1
JONES, Ralph Edgar Davys 01 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Edward Davys Jones/
1951-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 October 2018
AA - Annual Accounts 22 January 2018
AP01 - Appointment of director 12 January 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 23 March 2017
SH01 - Return of Allotment of shares 23 March 2017
CS01 - N/A 15 October 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 12 March 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 14 October 2004
395 - Particulars of a mortgage or charge 18 November 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
RESOLUTIONS - N/A 24 September 2003
RESOLUTIONS - N/A 24 September 2003
RESOLUTIONS - N/A 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.