| Company Name | H.Jones & Son(Grocers)Limited |
|---|---|
| Director | Graham Jones |
| Company Status | Active |
| Company Number | 00614525 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1958(65 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Graham Jones |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(32 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Grocer |
| Country of Residence | England |
| Correspondence Address | 22 Wellmere Road Leechmere Industrial Estate Sunderland Tyne & Wear SR2 9TW |
| Director Name | Mr Brian Jones |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 August 1994) |
| Role | Grocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Oaks Sunderland Tyne & Wear SR2 8EX |
| Director Name | Mrs Audrey Jones |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 03 August 2016) |
| Role | Grocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wellmere Road Leechmere Industrial Estate Sunderland Tyne & Wear SR2 9TW |
| Director Name | Mr Herbert Hartley Jones |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 07 December 2021) |
| Role | Grocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wellmere Road Leechmere Industrial Estate Sunderland Tyne & Wear SR2 9TW |
| Secretary Name | Mrs Audrey Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 03 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wellmere Road Leechmere Industrial Estate Sunderland Tyne & Wear SR2 9TW |
| Director Name | Peter Herbert Jones |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1997(39 years after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 04 June 2008) |
| Role | Area Sales Manager |
| Correspondence Address | 29 Kedleston Close Tunstall Grange Sunderland SR2 0DD |
Contact
| Telephone | 0191 5210644 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 22 Wellmere Road Leechmere Industrial Estate Sunderland Tyne & Wear SR2 9TW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Ryhope |
| Built Up Area | Sunderland |
Shareholders
| 3.8k at £1 | Graham Jones 95.00% Ordinary |
|---|---|
| 100 at £1 | Executors Of Peter Jones 2.50% Ordinary |
| 100 at £1 | Mr Brian Jones 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £522,486 |
| Cash | £117,718 |
| Current Liabilities | £467,560 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 30 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (10 pages) |
| 3 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 28 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (10 pages) |
| 20 January 2022 | Termination of appointment of Herbert Hartley Jones as a director on 7 December 2021 (1 page) |
| 20 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
| 9 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (11 pages) |
| 14 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (11 pages) |
| 23 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (11 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (11 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 18 November 2016 | Termination of appointment of Audrey Jones as a secretary on 3 August 2016 (1 page) |
| 18 November 2016 | Termination of appointment of Audrey Jones as a director on 3 August 2016 (1 page) |
| 18 November 2016 | Termination of appointment of Audrey Jones as a secretary on 3 August 2016 (1 page) |
| 18 November 2016 | Termination of appointment of Audrey Jones as a director on 3 August 2016 (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 April 2014 | Director's details changed for Mr Herbert Hartley Jones on 3 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mr Herbert Hartley Jones on 3 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mr Herbert Hartley Jones on 3 April 2014 (2 pages) |
| 3 April 2014 | Secretary's details changed for Mrs Audrey Jones on 3 April 2014 (1 page) |
| 3 April 2014 | Director's details changed for Mrs Audrey Jones on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Graham Jones on 3 April 2014 (2 pages) |
| 3 April 2014 | Secretary's details changed for Mrs Audrey Jones on 3 April 2014 (1 page) |
| 3 April 2014 | Secretary's details changed for Mrs Audrey Jones on 3 April 2014 (1 page) |
| 3 April 2014 | Director's details changed for Mrs Audrey Jones on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Graham Jones on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Graham Jones on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mrs Audrey Jones on 3 April 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 7 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 17 March 2010 | Director's details changed for Mrs Audrey Jones on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Graham Jones on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mrs Audrey Jones on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Herbert Hartley Jones on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Herbert Hartley Jones on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mrs Audrey Jones on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Herbert Hartley Jones on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Graham Jones on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 17 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 17 March 2010 | Director's details changed for Graham Jones on 1 October 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 19 March 2009 | Appointment terminated director peter jones (1 page) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 19 March 2009 | Appointment terminated director peter jones (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 March 2008 | Location of debenture register (1 page) |
| 7 March 2008 | Location of debenture register (1 page) |
| 7 March 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 7 March 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 March 2007 | Location of register of members (1 page) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 March 2007 | Location of register of members (1 page) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 20 May 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 20 May 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 6 December 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 6 December 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 14 April 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 14 April 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 1 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 1 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members
|
| 10 January 2003 | Return made up to 31/12/02; full list of members
|
| 27 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 27 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 30 November 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 30 November 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 70 villette road sunderland tyne and wear SR2 8RP (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 70 villette road sunderland tyne and wear SR2 8RP (1 page) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 19 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 11 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |