| Company Name | Jones And Matthews Consultancy Limited |
|---|---|
| Directors | Kevin Jones and Ian Stuart Burnage |
| Company Status | Active |
| Company Number | 09155809 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Kevin Jones |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2014(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 26 Spring Lane Sedgefield Stockton-On-Tees Cleveland TS21 2DG |
| Secretary Name | Mr Ian Stuart Burnage |
|---|---|
| Status | Current |
| Appointed | 31 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Albatross Way Darlington DL1 1DN |
| Director Name | Mr Ian Stuart Burnage |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 December 2023(9 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 17, Albatross Way Darlington Albatross Way Darlington DL1 1DN |
| Director Name | Mr David George Matthews |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2014(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 26 Spring Lane Sedgefield Stockton-On-Tees Cleveland TS21 2DG |
Location
| Registered Address | 26 Spring Lane Sedgefield Stockton-On-Tees Cleveland TS21 2DG |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
Shareholders
| 51 at £1 | Kevin Jones 51.00% Ordinary |
|---|---|
| 5 at £1 | Philip Coverdale 5.00% Ordinary |
| 34 at £1 | David George Matthews 34.00% Ordinary |
| 10 at £1 | Ian Stuart Burnage 10.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
| 14 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 14 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 26 May 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Register inspection address has been changed to C/O Jba Engineering 17 Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB (1 page) |
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Register inspection address has been changed to C/O Jba Engineering 17 Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB (1 page) |
| 16 March 2015 | Termination of appointment of David George Matthews as a director on 5 March 2015 (1 page) |
| 16 March 2015 | Termination of appointment of David George Matthews as a director on 5 March 2015 (1 page) |
| 16 March 2015 | Termination of appointment of David George Matthews as a director on 5 March 2015 (1 page) |
| 31 July 2014 | Incorporation Statement of capital on 2014-07-31
|
| 31 July 2014 | Incorporation Statement of capital on 2014-07-31
|