| Company Name | E. Stuart Jones (Dobshill Garage) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01401596 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1978(45 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Dr Colin Woodley Jones |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(13 years, 8 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Medical Practitioner |
| Country of Residence | Wales |
| Correspondence Address | New Gap Groomsdale Lane Hawarden Deeside Clwyd CH5 3EH Wales |
| Secretary Name | Moya Carreen Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(17 years, 5 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | New Gap Groomsdale Lane Hawarden Deeside Clwyd CH5 3EH Wales |
| Director Name | Miss Keri Nicola Jones |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2011(32 years, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | New Gap Groomsdale Lane Hawarden Deeside Flintshire CH5 3EH Wales |
| Director Name | Mrs Moya Carreen Jones |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2019(41 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | New Gap Groomsdale Lane Hawarden Flintshire CH5 3EH Wales |
| Director Name | Pauline Ann Fisher |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 April 1996) |
| Role | Company Accountant |
| Correspondence Address | Oak Lodge Plough Lane Christleton Chester Cheshire CH3 7BA Wales |
| Secretary Name | Dr Colin Woodley Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 April 1996) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | New Gap Groomsdale Lane Hawarden Deeside Clwyd CH5 3EH Wales |
Contact
| Website | tpllp.com |
|---|---|
| Telephone | 0191 2424873 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 8.8k at £1 | Colin Woodley Jones 88.00% Ordinary |
|---|---|
| 1.2k at £1 | Keri Nicola Jones 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,610 |
| Cash | £1,775 |
| Current Liabilities | £64,575 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 1 week from now) |
Charges
| 30 May 2001 | Delivered on: 6 June 2001 Satisfied on: 19 January 2012 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: £500,000 and all monies due or to become due from the company to the chargee under the hire purchase agreements. Particulars: Firstly, as a fixed charge, all those freehold premises known as dobshill garage, dobshill, howarden, flintshir and all fixtures, secondly, as a floating charge all structures canopies pumps and tanks and other fixed equipment as are from time to time within the ownership of the company, thirdly, as a fixed charge, the goodwill of the business of a garage and motor fuels service or filling station carried on by the company at or from the premises. Fully Satisfied |
|---|---|
| 10 February 1995 | Delivered on: 16 February 1995 Satisfied on: 19 January 2012 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: £433,000 together with all other monies due from the company to the chargee under the terms of the charge. Particulars: F/H and l/h land and premises known as dobshill garage, dobshill hawarden clwyd together with the goodwill of the business of petrol service station carried on thereon. Fully Satisfied |
| 2 April 1990 | Delivered on: 4 April 1990 Satisfied on: 19 January 2012 Persons entitled: Esso Petroleum Company, Limited Classification: Further charge Secured details: £522,500 all monies due or to become due from the company and/or colin woodley jones to the chargee. Including moneys due for goods sold & delivered. Particulars: F/H premises k/a dobshill garage, dobshill hawarden clwyd, together with the goodwill of the business of petrol service station carried on therron. Fully Satisfied |
| 30 November 1988 | Delivered on: 14 December 1988 Satisfied on: 19 January 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H piece or parcel of land with a yard buildings & garages erected thereon k/a dobshill garage dobshill, hawarden, clwyd. Fully Satisfied |
| 30 November 1988 | Delivered on: 12 December 1988 Satisfied on: 19 January 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge or all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied |
| 7 April 1986 | Delivered on: 8 April 1986 Satisfied on: 19 January 2012 Persons entitled: Esso Petroleum Company Limited. Classification: Legal charge Secured details: £175,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: The goodwill of the business carried on at f/h land and premises k/a dobshill garage, dobshill hawarden, clwyd. Fully Satisfied |
| 25 January 1985 | Delivered on: 31 January 1985 Satisfied on: 19 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece or parcel of land with the yard, buildings and garages erected thereon k/a dobshill garage, hawarden, clwyd. Fully Satisfied |
| 26 September 1984 | Delivered on: 6 October 1984 Satisfied on: 19 January 2012 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over stocks of used motor vehicles owed by the company from time to time together with all guarantees and warranties relating thereto. Fully Satisfied |
| 24 March 2003 | Delivered on: 26 March 2003 Satisfied on: 19 January 2012 Persons entitled: Fiat Auto Financial Services Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of eighty five thousand pounds (£85,000) deposited by the company with the mortgagee including any further sum or sums which may from time to time be deposited by the company with the mortgagee. Fully Satisfied |
| 27 January 1981 | Delivered on: 5 February 1981 Satisfied on: 19 April 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied |
| 7 February 2012 | Delivered on: 9 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 12 April 2006 | Delivered on: 18 April 2006 Persons entitled: Fiat Auto Financial Services (Wholesale) LTD. Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £85,000 and any further sum or sums from time to time be deposited by the company with the mortgagee. See the mortgage charge document for full details. Outstanding |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 4 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 23 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 10 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 19 December 2019 | Satisfaction of charge 12 in full (1 page) |
| 18 December 2019 | Satisfaction of charge 11 in full (1 page) |
| 17 December 2019 | Appointment of Mrs Moya Carreen Jones as a director on 17 December 2019 (2 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 14 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 27 July 2018 | Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 27 July 2018 (1 page) |
| 5 March 2018 | Notification of Colin Woodley Jones as a person with significant control on 6 April 2016 (2 pages) |
| 5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 August 2016 | Registered office address changed from Duncan Glass & Co Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from Duncan Glass & Co Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 August 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Change of share class name or designation (2 pages) |
| 28 June 2016 | Change of share class name or designation (2 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 17 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 20 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 19 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Appointment of Miss Keri Nicola Jones as a director (2 pages) |
| 13 September 2011 | Appointment of Miss Keri Nicola Jones as a director (2 pages) |
| 18 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 22 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 1 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 1 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 21 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 24 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 20 August 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 8 August 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 3 August 2005 | Return made up to 20/07/05; full list of members (5 pages) |
| 3 August 2005 | Return made up to 20/07/05; full list of members (5 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 19 July 2004 | Return made up to 20/07/04; full list of members (5 pages) |
| 19 July 2004 | Return made up to 20/07/04; full list of members (5 pages) |
| 10 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 10 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 30 July 2003 | Return made up to 20/07/03; full list of members (5 pages) |
| 30 July 2003 | Return made up to 20/07/03; full list of members (5 pages) |
| 26 March 2003 | Particulars of mortgage/charge (4 pages) |
| 26 March 2003 | Particulars of mortgage/charge (4 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 4 August 2002 | Return made up to 20/07/02; full list of members (5 pages) |
| 4 August 2002 | Return made up to 20/07/02; full list of members (5 pages) |
| 18 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 18 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 30 July 2001 | Return made up to 20/07/01; full list of members (5 pages) |
| 30 July 2001 | Return made up to 20/07/01; full list of members (5 pages) |
| 6 June 2001 | Particulars of mortgage/charge (3 pages) |
| 6 June 2001 | Particulars of mortgage/charge (3 pages) |
| 19 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 27 July 2000 | Return made up to 20/07/00; full list of members (5 pages) |
| 27 July 2000 | Return made up to 20/07/00; full list of members (5 pages) |
| 5 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 5 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 28 July 1999 | Return made up to 20/07/99; full list of members (5 pages) |
| 28 July 1999 | Return made up to 20/07/99; full list of members (5 pages) |
| 1 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 1 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 28 July 1998 | Return made up to 20/07/98; full list of members (5 pages) |
| 28 July 1998 | Return made up to 20/07/98; full list of members (5 pages) |
| 20 August 1997 | Return made up to 20/07/97; change of members (5 pages) |
| 20 August 1997 | Return made up to 20/07/97; change of members (5 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 30 July 1996 | Return made up to 20/07/96; full list of members (5 pages) |
| 30 July 1996 | Return made up to 20/07/96; full list of members (5 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 20 May 1996 | Secretary resigned (2 pages) |
| 20 May 1996 | Director resigned (2 pages) |
| 20 May 1996 | Director resigned (2 pages) |
| 20 May 1996 | Secretary resigned (2 pages) |
| 20 May 1996 | New secretary appointed (1 page) |
| 20 May 1996 | New secretary appointed (1 page) |
| 24 July 1995 | Return made up to 20/07/95; full list of members (10 pages) |
| 24 July 1995 | Return made up to 20/07/95; full list of members (10 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |