Jones Interior Contracts Limited

Company Name	Jones Interior Contracts Limited
Director	Anthony Jones
Company Status	Active
Company Number	04940846
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Previous Name	Jones Ceilings & Interiors Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Anthony Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Estimator
Country of Residence	England
Correspondence Address	Brookfield Moorland Avenue Bedlington Northumberland NE22 7EU

Director Name	Mr David Gerald Jones
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles The Farmstead Hartford Hall Estate Bedlington Northumberland NE22 6AG

Director Name	Helen Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambles The Farmsted Hartford Hall Estate Bedlington Northumberland NE22 3AG

Secretary Name	Mr David Gerald Jones
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles The Farmstead Hartford Hall Estate Bedlington Northumberland NE22 6AG

Director Name	Mr Matthew Joseph Currie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 July 2011)
Role	Fireman
Country of Residence	United Kingdom
Correspondence Address	86 Chevington Green Hadston Morpeth Northumberland NE65 9AX

Director Name	Lee Warren Sargeant
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 July 2011)
Role	Fireman
Country of Residence	United Kingdom
Correspondence Address	3 Park Terrace Wallsend Tyne & Wear NE28 8DB

Director Name	Mr Alistair Stephen James Currie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 January 2021)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	72 Morwick Road Warkworth Morpeth Northumberland NE65 0TF

Director Name	Helen Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(8 years, 9 months after company formation)
Appointment Duration	6 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor William Jones House Cambois Blyth Northumberland NE24 1QY

Director Name	Nathan Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(8 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor William Jones House Cambois Blyth Northumberland NE24 1QY

Director Name	David Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor William Jones House Cambois Blyth Northumberland NE24 1QY

Director Name	Mr David Gerald Jones
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor William Jones House Cambois Blyth Northumberland NE24 1QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jiclimited.co.uk

Location

Registered Address	1st Floor William Jones House Cambois Blyth Northumberland NE24 1QY
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	East Bedlington
Ward	Sleekburn

Shareholders

30 at £1	Tony Jones 5.00% Ordinary
285 at £1	Alistair Stephen James Currie 47.50% Ordinary
285 at £1	David Jones 47.50% Ordinary

Financials

Year	2014
Net Worth	£57,622
Cash	£1,166
Current Liabilities	£175,025

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	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

29 February 2016	Delivered on: 18 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 11A palace road bedlington northumberland. Outstanding

Filing History

16 January 2024	Total exemption full accounts made up to 31 October 2023 (10 pages)
13 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
9 May 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
5 April 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 601 (3 pages)
8 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
7 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
25 May 2021	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
30 January 2021	Termination of appointment of Alistair Stephen James Currie as a director on 30 January 2021 (1 page)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
21 June 2020	Appointment of Mr Anthony Jones as a director on 12 June 2020 (2 pages)
21 June 2020	Termination of appointment of David Jones as a director on 12 June 2020 (1 page)
15 May 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
24 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
15 February 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
19 December 2017	Satisfaction of charge 049408460001 in full (1 page)
19 December 2017	Satisfaction of charge 049408460001 in full (1 page)
19 December 2017	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
19 December 2017	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
18 May 2016	Registration of a charge with Charles court order to extend. Charge code 049408460001, created on 29 February 2016 (41 pages)
18 May 2016	Registration of a charge with Charles court order to extend. Charge code 049408460001, created on 29 February 2016 (41 pages)
13 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 600 (4 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 600 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 600 (4 pages)
3 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 600 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 600 (4 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 600 (4 pages)
3 September 2013	Termination of appointment of David Jones as a director (1 page)
3 September 2013	Termination of appointment of David Jones as a director (1 page)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
14 June 2013	Termination of appointment of Nathan Jones as a director (1 page)
14 June 2013	Termination of appointment of Nathan Jones as a director (1 page)
23 January 2013	Appointment of Mr David Gerald Jones as a director (2 pages)
23 January 2013	Termination of appointment of Helen Jones as a director (1 page)
23 January 2013	Termination of appointment of Helen Jones as a director (1 page)
23 January 2013	Appointment of Mr David Gerald Jones as a director (2 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
25 July 2012	Appointment of David Jones as a director (2 pages)
25 July 2012	Appointment of David Jones as a director (2 pages)
25 July 2012	Appointment of Helen Jones as a director (2 pages)
25 July 2012	Appointment of Nathan Jones as a director (2 pages)
25 July 2012	Appointment of Helen Jones as a director (2 pages)
25 July 2012	Appointment of Nathan Jones as a director (2 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 May 2012	Termination of appointment of Helen Jones as a director (1 page)
28 May 2012	Termination of appointment of Helen Jones as a director (1 page)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Termination of appointment of David Jones as a secretary (1 page)
20 October 2011	Termination of appointment of David Jones as a secretary (1 page)
20 October 2011	Termination of appointment of David Jones as a director (1 page)
20 October 2011	Termination of appointment of David Jones as a director (1 page)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
19 July 2011	Registered office address changed from the Brambles the Farmstead Hartford Hall Estate Bedlington Morpeth Northumberland NE22 6AG on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from the Brambles the Farmstead Hartford Hall Estate Bedlington Morpeth Northumberland NE22 6AG on 19 July 2011 (1 page)
5 July 2011	Company name changed jones ceilings & interiors LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-05 NM01 ‐ Change of name by resolution (3 pages)
5 July 2011	Termination of appointment of Matthew Currie as a director (1 page)
5 July 2011	Termination of appointment of Lee Sargeant as a director (1 page)
5 July 2011	Termination of appointment of Lee Sargeant as a director (1 page)
5 July 2011	Termination of appointment of Matthew Currie as a director (1 page)
5 July 2011	Company name changed jones ceilings & interiors LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-05 NM01 ‐ Change of name by resolution (3 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
17 March 2011	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
17 March 2011	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
20 April 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Matthew Joseph Currie on 22 October 2009 (2 pages)
10 December 2009	Director's details changed for Alistair Stephen James Currie on 22 October 2009 (2 pages)
10 December 2009	Director's details changed for Matthew Joseph Currie on 22 October 2009 (2 pages)
10 December 2009	Director's details changed for Lee Warren Sargeant on 22 October 2009 (2 pages)
10 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Alistair Stephen James Currie on 22 October 2009 (2 pages)
10 December 2009	Director's details changed for Lee Warren Sargeant on 22 October 2009 (2 pages)
24 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
24 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
23 October 2008	Return made up to 22/10/08; full list of members (5 pages)
23 October 2008	Return made up to 22/10/08; full list of members (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 November 2007	Return made up to 22/10/07; full list of members (4 pages)
6 November 2007	Return made up to 22/10/07; full list of members (4 pages)
8 November 2006	Return made up to 22/10/06; full list of members (9 pages)
8 November 2006	Return made up to 22/10/06; full list of members (9 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Ad 20/03/06--------- £ si 500@1=500 £ ic 100/600 (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Ad 20/03/06--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
11 January 2006	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2006	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
21 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
6 December 2004	Return made up to 22/10/04; full list of members (7 pages)
6 December 2004	Return made up to 22/10/04; full list of members (7 pages)
18 November 2003	Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 November 2003	Ad 10/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Secretary resigned (1 page)
22 October 2003	Incorporation (16 pages)
22 October 2003	Incorporation (16 pages)

Jones Interior Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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