| Company Name | J R P Jones & Associates Limited |
|---|---|
| Company Status | Active |
| Company Number | 06519285 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Christopher David Aylward |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Ewald Gustav Fischardt |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Ian Alistair Gordon |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Benjamin Leighton Wild |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr James Richard Philip Jones |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 22 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4XE |
| Secretary Name | Katharine Adele Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4XE |
| Director Name | Mrs Emma Jane Barnes |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2021(13 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 22 June 2021) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
Contact
| Telephone | 01670 517515 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Richard Phillip Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£218,454 |
| Cash | £80,953 |
| Current Liabilities | £376,637 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 March 2024 (overdue) |
Charges
| 1 April 2021 | Delivered on: 8 April 2021 Persons entitled: Wilmington Trust (London) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 2 October 2020 | Delivered on: 13 October 2020 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as first floor, 4 bridge street, morpeth, NE61 1NG (title numbers: ND177285 and ND177286). Outstanding |
| 5 March 2009 | Delivered on: 13 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 1 December 2020 | Registered office address changed from 5 Roseberry Court Stokesley Middlesbrough TS9 5QT England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 1 December 2020 (1 page) |
|---|---|
| 16 October 2020 | Memorandum and Articles of Association (25 pages) |
| 16 October 2020 | Resolutions
|
| 13 October 2020 | Registration of charge 065192850002, created on 2 October 2020 (7 pages) |
| 5 October 2020 | Appointment of Mr Ewald Gustav Fischardt as a director on 2 October 2020 (2 pages) |
| 5 October 2020 | Appointment of Mr Benjamin Leighton Wild as a director on 2 October 2020 (2 pages) |
| 2 October 2020 | Appointment of Mr Ian Alistair Gordon as a director on 2 October 2020 (2 pages) |
| 2 October 2020 | Notification of Riverdale Tradeco Limited as a person with significant control on 2 October 2020 (2 pages) |
| 2 October 2020 | Termination of appointment of Katharine Adele Simpson as a secretary on 2 October 2020 (1 page) |
| 2 October 2020 | Cessation of James Richard Philip Jones as a person with significant control on 2 October 2020 (1 page) |
| 2 October 2020 | Appointment of Mr Christopher David Aylward as a director on 2 October 2020 (2 pages) |
| 2 October 2020 | Termination of appointment of James Richard Philip Jones as a director on 2 October 2020 (1 page) |
| 2 October 2020 | Registered office address changed from 4a Bridge Street Morpeth Northumberland NE61 1NB to 5 Roseberry Court Stokesley Middlesbrough TS9 5QT on 2 October 2020 (1 page) |
| 28 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 August 2020 | Satisfaction of charge 1 in full (1 page) |
| 4 May 2020 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 25 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Registered office address changed from 4a Bridge Street Morpeth Tyne & Wear NE61 1NB on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from 4a Bridge Street Morpeth Tyne & Wear NE61 1NB on 20 March 2013 (1 page) |
| 19 March 2013 | Register(s) moved to registered office address (1 page) |
| 19 March 2013 | Register(s) moved to registered office address (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Secretary's details changed for Katherine Adele Simpson on 27 March 2012 (1 page) |
| 27 March 2012 | Secretary's details changed for Katherine Adele Simpson on 27 March 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for James Richard Philip Jones on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for James Richard Philip Jones on 28 February 2010 (2 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 June 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 9 June 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 March 2009 | Location of register of members (1 page) |
| 10 March 2009 | Location of register of members (1 page) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 22 northumberland avenue gosforth newcastle upon tyne tyne and wear NE3 4XE (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 22 northumberland avenue gosforth newcastle upon tyne tyne and wear NE3 4XE (1 page) |
| 29 February 2008 | Incorporation (15 pages) |
| 29 February 2008 | Incorporation (15 pages) |