| Company Name | Jones Butchers (Thorpe-Le-Soken) Limited |
|---|---|
| Director | Pauline Susan Elizabeth Doble |
| Company Status | Active |
| Company Number | 00476342 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1949(74 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Pauline Susan Elizabeth Doble |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(41 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Frinton Road Holland On Sea Clacton On Sea Essex CO15 5UN |
| Director Name | Mr Norman Stanley Blaxall |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(41 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 08 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Frinton Road Holland On Sea Clacton On Sea Essex CO15 5UN |
| Secretary Name | Mr Norman Stanley Blaxall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(41 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 08 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Frinton Road Holland On Sea Clacton On Sea Essex CO15 5UN |
Location
| Registered Address | 93 Frinton Road Holland-On-Sea Clacton-On-Sea CO15 5UN |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | St Bartholomews |
| Built Up Area | Clacton-on-Sea |
Shareholders
| 700 at £1 | Mr Norman Stanley Blaxall 50.00% Ordinary |
|---|---|
| 700 at £1 | Mrs Pauline Susan Elizabeth Blaxall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,087 |
| Cash | £3,405 |
| Current Liabilities | £4,028 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Charges
| 8 April 1982 | Delivered on: 16 April 1982 Persons entitled: A. L. Jones Mrs O. J. Jones Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pounds 32,000 under the terms of agreement dated 8.4.82. Particulars: F/H property known as "jones butchers" high street, thorpe le soken essex. Fully Satisfied |
|---|
Filing History
| 23 August 2023 | Confirmation statement made on 23 August 2023 with updates (4 pages) |
|---|---|
| 2 August 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 13 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 5 September 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 18 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 10 July 2021 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 21 June 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 16 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 18 September 2019 | Change of details for Ms Pauline Susan Elizabeth Blaxall as a person with significant control on 18 September 2019 (2 pages) |
| 18 September 2019 | Director's details changed for Mrs Pauline Susan Elizabeth Blaxall on 18 September 2019 (2 pages) |
| 12 September 2019 | Change of details for Ms Pauline Susan Elizabeth Blaxall as a person with significant control on 3 December 2018 (2 pages) |
| 11 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 12 September 2018 | Confirmation statement made on 9 September 2018 with updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 9 August 2018 | Registered office address changed from High Street Thorpe Le Soken Essex CO16 9EY to 93 Frinton Road Holland-on-Sea Clacton-on-Sea CO15 5UN on 9 August 2018 (1 page) |
| 13 March 2018 | Termination of appointment of Norman Stanley Blaxall as a director on 8 February 2018 (1 page) |
| 13 March 2018 | Cessation of Norman Stanley Blaxall as a person with significant control on 8 February 2018 (1 page) |
| 13 March 2018 | Termination of appointment of Norman Stanley Blaxall as a secretary on 8 February 2018 (1 page) |
| 19 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 13 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 7 September 2016 | Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page) |
| 7 September 2016 | Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page) |
| 24 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Director's details changed for Mr Norman Stanley Blaxall on 9 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Director's details changed for Mr Norman Stanley Blaxall on 9 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mrs Pauline Susan Elizabeth Blaxall on 9 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Director's details changed for Mrs Pauline Susan Elizabeth Blaxall on 9 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Norman Stanley Blaxall on 9 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mrs Pauline Susan Elizabeth Blaxall on 9 September 2011 (2 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 October 2010 | Annual return made up to 9 September 2010 (14 pages) |
| 6 October 2010 | Annual return made up to 9 September 2010 (14 pages) |
| 6 October 2010 | Annual return made up to 9 September 2010 (14 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 13 September 2009 | Return made up to 31/08/09; full list of members (6 pages) |
| 13 September 2009 | Return made up to 31/08/09; full list of members (6 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 25 September 2008 | Return made up to 31/08/08; no change of members (7 pages) |
| 25 September 2008 | Return made up to 31/08/08; no change of members (7 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 October 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 3 October 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 13 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 19 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 28 June 2004 | Partial exemption accounts made up to 31 December 2003 (9 pages) |
| 28 June 2004 | Partial exemption accounts made up to 31 December 2003 (9 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 20 June 2003 | Partial exemption accounts made up to 31 December 2002 (11 pages) |
| 20 June 2003 | Partial exemption accounts made up to 31 December 2002 (11 pages) |
| 4 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 21 June 2002 | Partial exemption accounts made up to 31 December 2001 (9 pages) |
| 21 June 2002 | Partial exemption accounts made up to 31 December 2001 (9 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: high street thorpe le soken essex CO16 9EY (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: high street thorpe le soken essex CO16 9EY (1 page) |
| 3 October 2001 | Return made up to 31/08/01; full list of members
|
| 3 October 2001 | Return made up to 31/08/01; full list of members
|
| 6 September 2001 | Partial exemption accounts made up to 31 December 2000 (9 pages) |
| 6 September 2001 | Partial exemption accounts made up to 31 December 2000 (9 pages) |
| 18 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 11 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 11 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 6 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 6 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 19 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 5 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
| 21 December 1949 | Incorporation (14 pages) |
| 21 December 1949 | Incorporation (14 pages) |