Company information:
Exall Jones Limited (No: 01761970)
Address: C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA, WALES
Status: Active
Incorporated: 17-Oct-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: TERENCE OWEN ( DOB: May-1962 From: Oct-2021 )
Current Director: ANDREW THOMAS WAGSTAFF ( DOB: Aug-1974 From: Oct-2021 )
Current Director: ANDREW THOMAS WAGSTAFF ( DOB: Aug-1974 From: Oct-2021 )
Current Secretary: ANDREW THOMAS WAGSTAFF ( From: Oct-2021 )
Resigned Director: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Oct-2021 To: Mar-2023 )
Resigned Director: WILLIAM JOHN EXALL ( DOB: Feb-1932 From: Jun-1992 To: Dec-2003 )
Resigned Director: PAMELA ELIZABETH EXALL ( DOB: Jun-1937 From: Jun-1992 To: Oct-2021 )
Resigned Director: ROBERT LLEWELLYN EXALL ( DOB: Jul-1964 From: Sep-1993 To: Oct-2021 )
Resigned Director: JANICE ANNETTE JONES ( DOB: Jun-1943 From: Jun-1992 To: Oct-2021 )
Resigned Director: DAVID PERCY LEWIS JONES ( DOB: Mar-1943 From: Jun-1992 To: Oct-2021 )
Resigned Director: CHRISTOPHER DAVID JONES ( DOB: Oct-1965 From: Sep-1995 To: Oct-2021 )
Resigned Director: JAMES EDWARD MILLS ( DOB: Aug-1959 From: Jan-2009 To: Oct-2021 )
Resigned Secretary: WILLIAM JOHN EXALL ( DOB: Feb-1932 From: Jun-1992 To: Dec-2003 )
Resigned Secretary: DAVID PERCY LEWIS JONES ( DOB: Mar-1943 From: Dec-2003 To: Jan-2009 )
Resigned Secretary: JAMES EDWARD MILLS ( DOB: Aug-1959 From: Jan-2009 To: Oct-2021 )
Persons of Significant Control:
Huws Gray Limited, Head Office Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-28)
Mr David Percy Lewis Jones, C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales: Has significant influence or control (Notified: 2017-01-01, Ceased: 2021-10-28)
Mr Roberts Llewellyn Exall, C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales: Has significant influence or control (Notified: 2017-01-01, Ceased: 2021-10-28)
Mr Christopher David Jones, C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales: Has significant influence or control (Notified: 2017-01-01, Ceased: 2021-10-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 228,012 | 242,665 | 192,446 | 142,737 | 89,535 | 1,500 | 1,500 | 228012.0,242665.0,192446.0,142737.0,89535.0,1500.0,1500.0 |
| Fixed assets / Property, plant and equipment | 226,762 | 242,665 | 190,946 | 141,237 | 88,035 | 226762.0,242665.0,190946.0,141237.0,88035.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1,250 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1250.0,0.0,1500.0,1500.0,1500.0,1500.0,1500.0 | |
| Current assets | 1,969,858 | 1,891,928 | 1,773,998 | 2,154,351 | 2,858,810 | 2,000 | 2,000 | 1969858.0,1891928.0,1773998.0,2154351.0,2858810.0,2000.0,2000.0 |
| Current assets / Total inventories | 373,807 | 450,697 | 458,587 | 496,684 | 844,573 | 373807.0,450697.0,458587.0,496684.0,844573.0,0.0,0.0 | ||
| Current assets / Debtors | 1,160,826 | 1,245,431 | 1,087,771 | 997,286 | 1,190,524 | 2,000 | 2,000 | 1160826.0,1245431.0,1087771.0,997286.0,1190524.0,2000.0,2000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 889,311 | 922,496 | 769,189 | 707,918 | 1,075,243 | 889311.0,922496.0,769189.0,707918.0,1075243.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 435,225 | 195,800 | 227,640 | 660,381 | 823,713 | 435225.0,195800.0,227640.0,660381.0,823713.0,0.0,0.0 | ||
| Net current assets (liabilities) | 716,859 | 821,598 | 815,902 | 1,115,161 | 1,720,565 | 2,000 | 2,000 | 716859.0,821598.0,815902.0,1115161.0,1720565.0,2000.0,2000.0 |
| Total assets less current liabilities | 944,871 | 1,064,263 | 1,008,348 | 1,257,898 | 1,810,100 | 3,500 | 3,500 | 944871.0,1064263.0,1008348.0,1257898.0,1810100.0,3500.0,3500.0 |
| Provisions for liabilities, balance sheet subtotal | 34,008 | 40,510 | 31,691 | 23,085 | 13,894 | 34008.0,40510.0,31691.0,23085.0,13894.0,0.0,0.0 | ||
| Net assets (liabilities) | 863,707 | 954,707 | 938,295 | 997,743 | 1,795,303 | 3,500 | 3,500 | 863707.0,954707.0,938295.0,997743.0,1795303.0,3500.0,3500.0 |
| Equity / share capital and reserves | 863,707 | 954,707 | 938,295 | 997,743 | 1,795,303 | 3,500 | 3,500 | 863707.0,954707.0,938295.0,997743.0,1795303.0,3500.0,3500.0 |