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MARS-JONES LIMITED - Unit 4 Glendale Business Park, Glendale Avenue, Sandycroft, Flintshire, United Kingdom
Company Information
- Company registration number
- 00479303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Glendale Business Park
- Glendale Avenue
- Sandycroft
- Flintshire
- CH5 2QP
- Wales Unit 4 Glendale Business Park, Glendale Avenue, Sandycroft, Flintshire, CH5 2QP, Wales UK
Management
- Managing Directors
- FLYNN, Christopher John
- NEWTON, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-03-09
- Age Of Company 1950-03-09 74 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- Mercury Holdings (Manchester) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLWYD TRANSPORT COMPANY LTD.
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
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MARS-JONES LIMITED Company Description
- MARS-JONES LIMITED is a ltd registered in United Kingdom with the Company reg no 00479303. Its current trading status is "live". It was registered 1950-03-09. It was previously called CLWYD TRANSPORT COMPANY LTD.. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Unit 4 Glendale Business Park .
Get MARS-JONES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mars-Jones Limited - Unit 4 Glendale Business Park, Glendale Avenue, Sandycroft, Flintshire, United Kingdom
- 1950-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-25) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-24) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-08-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-05) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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change-to-a-person-with-significant-control (2022-07-08) - PSC05
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change-person-director-company-with-change-date (2022-07-06) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-01) - CS01
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change-person-director-company-with-change-date (2021-12-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-22) - MR01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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mortgage-satisfy-charge-full (2021-01-15) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA
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accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-26) - 395
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-02-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-03-11) - AA
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legacy (2008-12-15) - 353
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legacy (2008-12-16) - 363a
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legacy (2008-12-15) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
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legacy (2006-10-26) - 287
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resolution (2006-02-22) - RESOLUTIONS
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legacy (2006-02-22) - 123
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accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363s
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legacy (2005-12-12) - 403a
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legacy (2005-04-19) - 395
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accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-13) - CERTNM
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legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-26) - AA
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accounts-with-accounts-type-total-exemption-small (2003-02-07) - AA
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legacy (2003-01-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-27) - AA
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-small (2001-03-20) - AA
keyboard_arrow_right 2000
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resolution (2000-01-26) - RESOLUTIONS
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legacy (2000-01-26) - 123
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legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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accounts-with-accounts-type-small (1999-11-15) - AA
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-14) - AA
keyboard_arrow_right 1997
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legacy (1997-12-09) - 288b
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legacy (1997-12-09) - 363s
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accounts-with-accounts-type-small (1997-12-03) - AA
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accounts-with-accounts-type-small (1997-02-02) - AA
keyboard_arrow_right 1996
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legacy (1996-06-25) - 288
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legacy (1996-12-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-13) - 88(2)P
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certificate-change-of-name-company (1994-01-26) - CERTNM
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legacy (1994-03-22) - 88(2)O
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legacy (1994-06-14) - 395
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legacy (1994-03-22) - 88(3)
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legacy (1994-10-13) - 288
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accounts-with-accounts-type-small (1994-11-07) - AA
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legacy (1994-12-05) - 363s
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legacy (1994-08-30) - 395
keyboard_arrow_right 1993
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resolution (1993-08-24) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-04-25) - AA
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auditors-resignation-company (1993-04-30) - AUD
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resolution (1993-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-10-27) - AA
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legacy (1993-12-07) - 363s
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legacy (1993-12-07) - 123
keyboard_arrow_right 1992
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legacy (1992-12-08) - 363s
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legacy (1992-11-17) - 288
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accounts-with-accounts-type-small (1992-04-29) - AA
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legacy (1992-02-11) - 363a
keyboard_arrow_right 1991
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legacy (1991-10-18) - 288
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legacy (1991-08-07) - 169
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memorandum-articles (1991-07-15) - MEM/ARTS
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resolution (1991-07-15) - RESOLUTIONS
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resolution (1991-06-06) - RESOLUTIONS
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-03) - CERTNM
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legacy (1990-06-02) - 403a
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legacy (1990-11-28) - 363
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accounts-with-accounts-type-full (1990-11-28) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-14) - AA
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legacy (1989-11-14) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-15) - AA
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legacy (1988-11-15) - 363
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legacy (1988-08-09) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-06) - AA
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legacy (1987-10-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-17) - AA
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legacy (1986-12-17) - 363
keyboard_arrow_right 1950
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incorporation-company (1950-03-09) - NEWINC