Jones Dooly Limited

Company Name	Jones Dooly Limited
Directors	Nigel Reginald Arthur Hilliard and Robin Sandy
Company Status	Active
Company Number	00194591
Category	Private Limited Company
Incorporation Date	20 December 1923(99 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Nigel Reginald Arthur Hilliard
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 January 2015(91 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Balls Farm Tye Road Elmstead Market Colchester CO7 7BB

Director Name	Mr Robin Sandy
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 January 2015(91 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Dover
Correspondence Address	Moorfield Upton Wood Shepherdswell Dover Kent CT15 7LE

Director Name	George Bernard Harrison
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(67 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 December 2005)
Role	Managing Director
Correspondence Address	Fir Tree Cottage Audlem Road Nantwich Cheshire CW5 7QT

Director Name	Lionel Johnson Taylor
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(67 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	25 Trinity Close Stanwell Staines Middlesex TW19 7PR

Secretary Name	George Bernard Harrison
Nationality	British
Status	Resigned
Appointed	14 August 1991(67 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Fir Tree Cottage Audlem Road Nantwich Cheshire CW5 7QT

Director Name	Peter Osborne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(72 years, 1 month after company formation)
Appointment Duration	19 years (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Courtyard, Balls Farm Tye Road Elmstead Mark Colchester Essex CO7 7BH

Director Name	Carol Ann Osborne
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(82 years after company formation)
Appointment Duration	9 years (resigned 09 January 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 The Courtyard, Balls Farm Tye Road Elmstead Mark Colchester Essex CO7 7BH

Secretary Name	Peter Osborne
Nationality	British
Status	Resigned
Appointed	16 December 2005(82 years after company formation)
Appointment Duration	9 years (resigned 09 January 2015)
Role	Company Director
Correspondence Address	1 The Courtyard, Balls Farm Tye Road Elmstead Mark Colchester Essex CO7 7BH

Contact

Website	jonesdooly.com
Email address	[email protected]
Telephone	01753 686858
Telephone region	Slough

Location

Registered Address	1 The Courtyard, Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	2 other UK companies use this postal address

Shareholders

9.5k at £1	Jones Dooly Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£725,925
Cash	£673,414
Current Liabilities	£291,029

Accounts

Latest Accounts	30 April 2022 (1 year, 4 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	14 August 2023 (1 month, 1 week ago)
Next Return Due	28 August 2024 (11 months from now)

Charges

1 June 2010	Delivered on: 8 June 2010 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 June 2010

Delivered on: 8 June 2010
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (23 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
1 March 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 9,494 (4 pages)
29 January 2015	Section 519 (1 page)
19 January 2015	Termination of appointment of Peter Osborne as a director on 9 January 2015 (1 page)
19 January 2015	Termination of appointment of Peter Osborne as a director on 9 January 2015 (1 page)
13 January 2015	Appointment of Mr Robin Sandy as a director on 9 January 2015 (2 pages)
13 January 2015	Termination of appointment of Carol Ann Osborne as a director on 9 January 2015 (1 page)
13 January 2015	Appointment of Mr Robin Sandy as a director on 9 January 2015 (2 pages)
13 January 2015	Termination of appointment of Peter Osborne as a secretary on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Peter Osborne as a secretary on 9 January 2015 (1 page)
13 January 2015	Appointment of Mr Nigel Reginald Arthur Hilliard as a director on 9 January 2015 (2 pages)
13 January 2015	Termination of appointment of Carol Ann Osborne as a director on 9 January 2015 (1 page)
13 January 2015	Registered office address changed from Grenville Court Britwell Road Burnham Slough SL1 8DF to 1 the Courtyard, Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BH on 13 January 2015 (1 page)
13 January 2015	Appointment of Mr Nigel Reginald Arthur Hilliard as a director on 9 January 2015 (2 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 9,494 (4 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 9,494 (4 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Carol Ann Osborne on 28 May 2010 (2 pages)
25 August 2010	Secretary's details changed for Peter Osborne on 28 May 2010 (1 page)
25 August 2010	Director's details changed for Peter Osborne on 28 May 2010 (2 pages)
1 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2009	Return made up to 14/08/09; full list of members (3 pages)
9 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Return made up to 14/08/08; full list of members (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
10 September 2008	Location of debenture register (1 page)
17 June 2008	Location of register of members (1 page)
16 June 2008	Registered office changed on 16/06/2008 from unit 15 the heathrow estate silver jubilee way cranford middx TW4 6NF (1 page)
3 September 2007	Return made up to 14/08/07; full list of members (2 pages)
16 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 February 2007	Registered office changed on 10/02/07 from: building 717 southern perimeter road london heathrow airport hounslow middlesex TW6 3SY (1 page)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 September 2006	Return made up to 14/08/06; full list of members (7 pages)
6 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New director appointed (2 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 September 2005	Return made up to 14/08/05; full list of members (7 pages)
12 April 2005	Registered office changed on 12/04/05 from: room G3 the corn exchange building fenwick street liverpool L2 0RR (1 page)
29 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 August 2004	Return made up to 14/08/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
21 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
21 August 2002	Return made up to 14/08/02; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 December 2000 (14 pages)
20 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
17 August 2000	Return made up to 14/08/00; full list of members (6 pages)
31 August 1999	Return made up to 14/08/99; no change of members (4 pages)
16 July 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
30 September 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
19 August 1998	Return made up to 14/08/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
18 November 1997	Memorandum and Articles of Association (7 pages)
18 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 November 1997	Declaration of assistance for shares acquisition (8 pages)
18 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 November 1997	Director resigned (1 page)
20 August 1997	Return made up to 14/08/97; no change of members (4 pages)
30 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
7 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
21 August 1996	Return made up to 14/08/96; full list of members (6 pages)
14 February 1996	New director appointed (2 pages)
16 October 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
16 August 1995	Return made up to 14/08/95; no change of members (4 pages)
20 December 1923	Certificate of incorporation (1 page)