BYRON & SION JONES LLANDYSUL LIMITED

Key Data

Status

Dissolved

Company No.

00803515

Incorporation date

01/05/1964

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1964)

13/10/2023

Final Gazette dissolved following liquidation

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13/07/2023

Return of final meeting in a members' voluntary winding up

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05/02/2023

Liquidators' statement of receipts and payments to 2023-01-21

View PDF (17 pages)

04/03/2022

Liquidators' statement of receipts and payments to 2022-01-21

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05/02/2021

Declaration of solvency

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29/01/2021

Appointment of a voluntary liquidator

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29/01/2021

Resolutions

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07/01/2021

Registered office address changed from The Old School the Quay Carmarthen Carmarthenshire SA31 3LN Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2021-01-07

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23/12/2020

Termination of appointment of Celia Jones as a director on 2020-12-09

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04/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

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31/10/2019

Confirmation statement made on 2019-10-30 with no updates

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11/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

09/10/2019

Satisfaction of charge 3 in full

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09/10/2019

Satisfaction of charge 2 in full

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09/10/2019

Satisfaction of charge 9 in full

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09/10/2019

Satisfaction of charge 4 in full

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08/10/2019

Resolutions

View PDF (3 pages)

26/09/2019

Registered office address changed from Pencader Road Llandyssul Carms SA44 4AE to The Old School the Quay Carmarthen Carmarthenshire SA31 3LN on 2019-09-26

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13/08/2019

Satisfaction of charge 10 in full

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26/06/2019

Satisfaction of charge 6 in full

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31/01/2019

Amended accounts made up to 2017-04-30

View PDF (7 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

30/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

31/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

07/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

04/12/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

20/01/2014

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

20/01/2014

Director's details changed for Sion Irwel Jones on 2013-05-15

View PDF (2 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

29/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

09/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Sion Irwell Jones on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Mr David Byron Jones on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Mrs Celia Jones on 2009-12-11

View PDF (2 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

14/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

20/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

06/02/2008

Return made up to 30/10/07; full list of members

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2006

Return made up to 30/10/06; full list of members

View PDF (8 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

27/10/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

09/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

13/04/2004

Return made up to 30/10/03; full list of members

View PDF (9 pages)

04/03/2004

Accounts for a small company made up to 2003-04-30

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04/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Secretary resigned;director resigned

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07/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

06/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

18/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2001

Return made up to 30/10/01; full list of members

View PDF (8 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Accounts for a small company made up to 2000-04-30

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04/01/2001

Director resigned

View PDF (1 pages)

24/11/2000

Return made up to 30/10/00; full list of members

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24/11/2000

New director appointed

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03/03/2000

Accounts for a small company made up to 1999-04-30

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10/11/1999

Return made up to 30/10/99; full list of members

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15/12/1998

Accounts for a small company made up to 1998-04-30

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19/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

08/01/1998

Accounts for a small company made up to 1997-04-30

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12/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

15/11/1996

Accounts for a small company made up to 1996-04-30

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15/11/1996

Return made up to 30/10/96; full list of members

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04/03/1996

Accounts for a small company made up to 1995-04-30

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08/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/11/1994

Return made up to 30/10/94; full list of members

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06/09/1994

Particulars of mortgage/charge

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06/09/1994

Particulars of mortgage/charge

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06/09/1994

Particulars of mortgage/charge

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08/03/1994

Accounts for a small company made up to 1993-04-30

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19/11/1993

Return made up to 30/10/93; full list of members

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03/03/1993

Return made up to 30/10/92; full list of members

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03/03/1993

Accounts for a small company made up to 1992-04-30

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02/06/1992

Accounts for a small company made up to 1991-04-30

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26/11/1991

Return made up to 30/10/91; full list of members

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21/03/1991

Full accounts made up to 1990-04-30

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21/03/1991

Return made up to 30/10/90; full list of members

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18/05/1990

Accounts for a small company made up to 1989-04-30

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18/05/1990

Return made up to 30/10/89; full list of members

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26/01/1989

Accounts for a small company made up to 1988-04-30

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26/01/1989

Return made up to 30/10/88; full list of members

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02/12/1987

Full accounts made up to 1987-04-30

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02/12/1987

Return made up to 30/10/87; full list of members

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25/10/1987

Full accounts made up to 1986-04-30

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28/08/1986

Accounts for a small company made up to 1985-04-30

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10/07/1986

Return made up to 05/03/86; full list of members

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01/05/1964

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BYRON & SION JONES LLANDYSUL LIMITED

BYRON & SION JONES LLANDYSUL LIMITED is an(a) Dissolved company incorporated on 01/05/1964 with the registered office located at The Maltings, East Tyndall Street, Cardiff CF24 5EZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON & SION JONES LLANDYSUL LIMITED?

BYRON & SION JONES LLANDYSUL LIMITED is currently Dissolved. It was registered on 01/05/1964 and dissolved on 13/10/2023.

Where is BYRON & SION JONES LLANDYSUL LIMITED located?

BYRON & SION JONES LLANDYSUL LIMITED is registered at The Maltings, East Tyndall Street, Cardiff CF24 5EZ.

What does BYRON & SION JONES LLANDYSUL LIMITED do?

BYRON & SION JONES LLANDYSUL LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BYRON & SION JONES LLANDYSUL LIMITED?

The latest filing was on 13/10/2023: Final Gazette dissolved following liquidation.