| Company Name | A Jones Limited |
|---|---|
| Directors | Alan Jones and Veronica Neylan |
| Company Status | Active |
| Company Number | 04568076 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Alan Jones |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Document Controller |
| Country of Residence | England |
| Correspondence Address | 11 Deanhill Court Upper Richmond Road West London SW14 7DJ |
| Secretary Name | Veronica Neylan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 11 Deanhill Court Upper Richmond Road West London SW14 7DJ |
| Director Name | Ms Veronica Neylan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2015(13 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Clerical Assistant |
| Country of Residence | England |
| Correspondence Address | 11 Deanhill Court, Upper Richmond Road West East Sheen London SW14 7DJ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | rhydonnen.co.uk |
|---|---|
| Telephone | 01824 790258 |
| Telephone region | Ruthin |
Location
| Registered Address | First Floor Suite 88 Church Road Stockton On Tees Cleveland TS18 1TW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Alan Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,820 |
| Cash | £6,932 |
| Current Liabilities | £1,202 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (2 days from now) |
Filing History
| 14 January 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
|---|---|
| 6 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 6 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 17 July 2019 | Change of details for Ms Veronica Neylan as a person with significant control on 16 January 2019 (2 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 1 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 9 November 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 9 November 2016 | Appointment of Ms Veronica Neylan as a director on 22 October 2015 (2 pages) |
| 9 November 2016 | Appointment of Ms Veronica Neylan as a director on 22 October 2015 (2 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 October 2009 | Director's details changed for Alan Jones on 2 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Alan Jones on 2 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Alan Jones on 2 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 17 November 2005 | Secretary's particulars changed (1 page) |
| 17 November 2005 | Secretary's particulars changed (1 page) |
| 17 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 30 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 21 October 2002 | Incorporation (10 pages) |
| 21 October 2002 | Incorporation (10 pages) |