| Company Name | D. J. Installation And Fabrications Limited |
|---|---|
| Director | Mark Stephen Jones |
| Company Status | Active |
| Company Number | 01675430 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1982(41 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Secretary Name | Mr Derek Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1992(9 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Redheugh Road South Wellfield Whitley Bay Tyne & Wear NE25 9HJ |
| Director Name | Mr Mark Stephen Jones |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2009(26 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hauxley Drive Whitley Bay NE25 9GE |
| Director Name | Mr Derek Jones |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(9 years, 2 months after company formation) |
| Appointment Duration | 32 years (resigned 08 February 2024) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Redheugh Road South Wellfield Whitley Bay Tyne & Wear NE25 9HJ |
Contact
| Website | djinstallations.net |
|---|
Location
| Registered Address | Unit 3j West Chirton Trading Estate North Shields NE29 7TY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Shareholders
| 84 at £1 | Mark Jones 84.00% Ordinary |
|---|---|
| 16 at £1 | Derek Jones 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,034 |
| Cash | £2,726 |
| Current Liabilities | £131,217 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months from now) |
Charges
| 23 December 1982 | Delivered on: 30 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
|---|
Filing History
| 26 February 2024 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
|---|---|
| 9 February 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
| 8 February 2024 | Termination of appointment of Derek Jones as a director on 8 February 2024 (1 page) |
| 8 February 2024 | Termination of appointment of Derek Jones as a director on 8 February 2024 (1 page) |
| 8 February 2024 | Director's details changed for Mr Mark Stephen Jones on 8 February 2024 (2 pages) |
| 17 March 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 1 December 2022 | Registered office address changed from Backworth Lane Backworth Newcastle upon Tyne Tyne & Wear NE27 0AP to Unit 3J West Chirton Trading Estate North Shields NE29 7TY on 1 December 2022 (1 page) |
| 1 December 2022 | Change of details for Mr Mark Stephen Jones as a person with significant control on 30 November 2022 (2 pages) |
| 30 November 2022 | Change of details for Mr Mark Stephen Jones as a person with significant control on 30 November 2022 (2 pages) |
| 15 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 25 April 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 14 March 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 8 April 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 7 March 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 28 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (15 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (15 pages) |
| 29 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 9 February 2016 | Partial exemption accounts made up to 31 May 2015 (7 pages) |
| 9 February 2016 | Partial exemption accounts made up to 31 May 2015 (7 pages) |
| 6 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 17 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 8 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Mr Derek Jones on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Mark Stephen Jones on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Derek Jones on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Mark Stephen Jones on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Derek Jones on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Derek Jones on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 11 March 2009 | Director appointed mr mark stephen jones (1 page) |
| 11 March 2009 | Director appointed mr mark stephen jones (1 page) |
| 11 March 2009 | Director and secretary's change of particulars / brenda jones / 10/03/2009 (1 page) |
| 11 March 2009 | Director and secretary's change of particulars / brenda jones / 10/03/2009 (1 page) |
| 9 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 1 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 3 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 3 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 15 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 15 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 9 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 6 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 25 January 2003 | Return made up to 21/01/03; full list of members
|
| 25 January 2003 | Return made up to 21/01/03; full list of members
|
| 1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 21 February 2002 | Return made up to 21/01/02; full list of members
|
| 21 February 2002 | Return made up to 21/01/02; full list of members
|
| 27 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 11 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 3 June 1999 | Return made up to 21/01/99; full list of members
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| 3 June 1999 | Return made up to 21/01/99; full list of members
|
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 25 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 27 January 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 May 1995 (14 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 May 1995 (14 pages) |
| 4 April 1993 | Full accounts made up to 31 May 1992 (14 pages) |
| 4 April 1993 | Full accounts made up to 31 May 1992 (14 pages) |
| 28 October 1992 | Full accounts made up to 31 May 1991 (15 pages) |
| 28 October 1992 | Full accounts made up to 31 May 1991 (15 pages) |
| 5 July 1992 | Return made up to 21/01/92; full list of members (5 pages) |
| 5 July 1992 | Return made up to 21/01/92; full list of members (5 pages) |
| 21 April 1992 | Full accounts made up to 31 May 1990 (13 pages) |
| 21 April 1992 | Full accounts made up to 31 May 1990 (13 pages) |
| 6 July 1990 | Return made up to 21/01/90; full list of members (4 pages) |
| 6 July 1990 | Return made up to 21/01/90; full list of members (4 pages) |