H B AND G L JONES (CAERSWS) LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About H B And G L Jones (caersws) Ltd

H B AND G L JONES (CAERSWS) LIMITED was founded on 2002-12-06 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". H B And G L Jones (caersws) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
H B AND G L JONES (CAERSWS) LIMITED

Kirks Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE Other companies in SY17

Filing Information

Company Number		04610469
Company ID Number		04610469
Date formed		2002-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-12-31
Account next due		30/09/2019
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-28 11:54:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H B AND G L JONES (CAERSWS) LIMITED

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Companies with same name H B AND G L JONES (CAERSWS) LIMITED

The following companies were found which have the same name as H B AND G L JONES (CAERSWS) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	H B AND G L JONES (CAERSWS) LIMITED		Unknown

Company Officers of H B AND G L JONES (CAERSWS) LIMITED

Current Directors

Officer	Role	Date Appointed
HUW BENNETT JONES	Company Secretary	2002-12-06
GAIL LYNETTE JONES	Director	2002-12-06
HUW BENNETT JONES	Director	2002-12-06
MATTHEW HUW JONES	Director	2012-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-12-06	2002-12-06
INSTANT COMPANIES LIMITED	Nominated Director	2002-12-06	2002-12-06

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.

Date	Document Type	Document Description
2024-02-28		Final Gazette dissolved via compulsory strike-off
2023-11-28		Voluntary liquidation. Notice of members return of final meeting
2023-01-17		Voluntary liquidation Statement of receipts and payments to 2022-11-21
2022-01-20		Voluntary liquidation Statement of receipts and payments to 2021-11-21
2022-01-20		Voluntary liquidation Statement of receipts and payments to 2021-11-21
2022-01-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-21
2021-01-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-21
2020-01-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-21
2019-02-12	LIQ01	Voluntary liquidation declaration of solvency
2018-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/18 FROM Old Village Hall, Carno Caersws Powys SY17 5LE
2018-12-12	600	Appointment of a voluntary liquidator
2018-12-12	LRESSP	Resolutions passed: Special resolution to wind up on 2018-11-22
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2018-01-09	PSC04	PSC'S CHANGE OF PARTICULARS / MR HUW BENNETT JONES / 27/09/2017
2018-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL LYNETTE JONES / 27/09/2017
2018-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUW BENNETT JONES / 27/09/2017
2018-01-09	PSC04	PSC'S CHANGE OF PARTICULARS / MR MATTHEW HUW JONES / 27/09/2017
2018-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUW JONES / 27/09/2017
2018-01-09	PSC04	PSC'S CHANGE OF PARTICULARS / MRS GAIL LYNETTE JONES / 27/09/2017
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-10	LATEST SOC	10/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-08-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-09-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-12-21	AP01	DIRECTOR APPOINTED MR MATTHEW HUW JONES
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	06/12/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16	AR01	06/12/10 FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	06/12/09 FULL LIST
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-02	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07	363a	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-08-18	88(2)R	AD 07/08/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-06	288b	SECRETARY RESIGNED
2002-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to H B AND G L JONES (CAERSWS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-12-05
Notices to Creditors	2018-12-05
Resolutions for Winding-up	2018-12-05

Fines / Sanctions

No fines or sanctions have been issued against H B AND G L JONES (CAERSWS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

H B AND G L JONES (CAERSWS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors

Creditors Due Within One Year	2012-12-31	£ 106,132
Creditors Due Within One Year	2011-12-31	£ 110,940
Provisions For Liabilities Charges	2012-12-31	£ 5,049
Provisions For Liabilities Charges	2011-12-31	£ 4,132

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 H B AND G L JONES (CAERSWS) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 269,410
Cash Bank In Hand	2011-12-31	£ 263,714
Current Assets	2012-12-31	£ 305,410
Current Assets	2011-12-31	£ 300,364
Debtors	2012-12-31	£ 2,250
Debtors	2011-12-31	£ 2,900
Fixed Assets	2012-12-31	£ 73,109
Fixed Assets	2011-12-31	£ 75,285
Shareholder Funds	2012-12-31	£ 267,338
Shareholder Funds	2011-12-31	£ 260,577
Stocks Inventory	2012-12-31	£ 33,750
Stocks Inventory	2011-12-31	£ 33,750
Tangible Fixed Assets	2012-12-31	£ 73,109
Tangible Fixed Assets	2011-12-31	£ 69,285

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H B AND G L JONES (CAERSWS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H B AND G L JONES (CAERSWS) LIMITED

Trademarks

We have not found any records of H B AND G L JONES (CAERSWS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H B AND G L JONES (CAERSWS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as H B AND G L JONES (CAERSWS) LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where H B AND G L JONES (CAERSWS) 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 Type	Appointment of Liquidators
Defending party	H B AND G L JONES (CAERSWS) LIMITED	Event Date	2018-11-22
Liquidator(s): David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE :

Initiating party		Event Type	Notices to Creditors
Defending party	H B AND G L JONES (CAERSWS) LIMITED	Event Date	2018-11-22
David Kirk (IP No. 8830 ) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE gives notice that I was appointed Liquidator of the above named company on 22 November 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 December 2018 to prove their debts by sending to the undersigned, David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact Person: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 David Kirk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	H B AND G L JONES (CAERSWS) LIMITED	Event Date	2018-11-22
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above named company, duly convened and held at Morgan Griffiths LLP, Cross Chambers, 9 High Street, Newtown, Powys, SY16 2NY on 22 November 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed liquidator of the company". Name of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE. IP Number: 8830 Date of Appointment: 22 November 2018 Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 Huw B Jones , :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H B AND G L JONES (CAERSWS) 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 H B AND G L JONES (CAERSWS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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