Company NameJones Butchers (Thorpe-Le-Soken) Limited
DirectorPauline Susan Elizabeth Doble
Company StatusActive
Company Number00476342
CategoryPrivate Limited Company
Incorporation Date21 December 1949(71 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Pauline Susan Elizabeth Doble
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(41 years, 8 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Frinton Road
Holland On Sea
Clacton On Sea
Essex
CO15 5UN
Director NameMr Norman Stanley Blaxall
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(41 years, 8 months after company formation)
Appointment Duration26 years, 5 months (resigned 08 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Frinton Road
Holland On Sea
Clacton On Sea
Essex
CO15 5UN
Secretary NameMr Norman Stanley Blaxall
NationalityBritish
StatusResigned
Appointed31 August 1991(41 years, 8 months after company formation)
Appointment Duration26 years, 5 months (resigned 08 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Frinton Road
Holland On Sea
Clacton On Sea
Essex
CO15 5UN

Location

Registered Address93 Frinton Road
Holland-On-Sea
Clacton-On-Sea
CO15 5UN
RegionEast of England
ConstituencyClacton
CountyEssex
WardSt Bartholomews
Built Up AreaClacton-on-Sea

Shareholders

700 at £1Mr Norman Stanley Blaxall
50.00%
Ordinary
700 at £1Mrs Pauline Susan Elizabeth Blaxall
50.00%
Ordinary

Financials

Year2014
Net Worth£172,087
Cash£3,405
Current Liabilities£4,028

Accounts

Latest Accounts31 May 2021 (2 months ago)
Next Accounts Due28 February 2023 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return9 September 2020 (10 months, 3 weeks ago)
Next Return Due23 September 2021 (1 month, 3 weeks from now)

Charges

8 April 1982Delivered 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

21 June 2021Micro company accounts made up to 31 May 2020 (6 pages)
16 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
18 September 2019Director's details changed for Mrs Pauline Susan Elizabeth Blaxall on 18 September 2019 (2 pages)
18 September 2019Change of details for Ms Pauline Susan Elizabeth Blaxall as a person with significant control on 18 September 2019 (2 pages)
12 September 2019Change of details for Ms Pauline Susan Elizabeth Blaxall as a person with significant control on 3 December 2018 (2 pages)
11 September 2019Confirmation statement made on 9 September 2019 with updates (4 pages)
24 July 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
12 September 2018Confirmation statement made on 9 September 2018 with updates (3 pages)
28 August 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
9 August 2018Registered 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 2018Termination of appointment of Norman Stanley Blaxall as a director on 8 February 2018 (1 page)
13 March 2018Termination of appointment of Norman Stanley Blaxall as a secretary on 8 February 2018 (1 page)
13 March 2018Cessation of Norman Stanley Blaxall as a person with significant control on 8 February 2018 (1 page)
19 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
13 November 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
6 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
19 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
7 September 2016Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
7 September 2016Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
24 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,400
(5 pages)
24 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,400
(5 pages)
24 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,400
(5 pages)
30 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,400
(5 pages)
6 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,400
(5 pages)
6 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,400
(5 pages)
3 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,400
(5 pages)
25 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,400
(5 pages)
25 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,400
(5 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
25 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
25 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
20 September 2011Director's details changed for Mrs Pauline Susan Elizabeth Blaxall on 9 September 2011 (2 pages)
20 September 2011Director's details changed for Mr Norman Stanley Blaxall on 9 September 2011 (2 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
20 September 2011Director's details changed for Mrs Pauline Susan Elizabeth Blaxall on 9 September 2011 (2 pages)
20 September 2011Director's details changed for Mr Norman Stanley Blaxall on 9 September 2011 (2 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
20 September 2011Director's details changed for Mrs Pauline Susan Elizabeth Blaxall on 9 September 2011 (2 pages)
20 September 2011Director's details changed for Mr Norman Stanley Blaxall on 9 September 2011 (2 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2010Annual return made up to 9 September 2010 (14 pages)
6 October 2010Annual return made up to 9 September 2010 (14 pages)
6 October 2010Annual return made up to 9 September 2010 (14 pages)
7 July 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
7 July 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
13 September 2009Return made up to 31/08/09; full list of members (6 pages)
13 September 2009Return made up to 31/08/09; full list of members (6 pages)
6 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
6 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
25 September 2008Return made up to 31/08/08; no change of members (7 pages)
25 September 2008Return made up to 31/08/08; no change of members (7 pages)
26 June 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
26 June 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
3 October 2007Return made up to 31/08/07; no change of members (7 pages)
3 October 2007Return made up to 31/08/07; no change of members (7 pages)
29 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
29 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
13 October 2006Return made up to 31/08/06; full list of members (7 pages)
13 October 2006Return made up to 31/08/06; full list of members (7 pages)
19 July 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
19 July 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
13 September 2005Return made up to 31/08/05; full list of members (7 pages)
13 September 2005Return made up to 31/08/05; full list of members (7 pages)
21 June 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
21 June 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
17 September 2004Return made up to 31/08/04; full list of members (7 pages)
17 September 2004Return made up to 31/08/04; full list of members (7 pages)
28 June 2004Partial exemption accounts made up to 31 December 2003 (9 pages)
28 June 2004Partial exemption accounts made up to 31 December 2003 (9 pages)
9 September 2003Return made up to 31/08/03; full list of members (7 pages)
9 September 2003Return made up to 31/08/03; full list of members (7 pages)
20 June 2003Partial exemption accounts made up to 31 December 2002 (11 pages)
20 June 2003Partial exemption accounts made up to 31 December 2002 (11 pages)
4 September 2002Return made up to 31/08/02; full list of members (7 pages)
4 September 2002Return made up to 31/08/02; full list of members (7 pages)
21 June 2002Partial exemption accounts made up to 31 December 2001 (9 pages)
21 June 2002Partial exemption accounts made up to 31 December 2001 (9 pages)
9 October 2001Registered office changed on 09/10/01 from: high street thorpe le soken essex CO16 9EY (1 page)
9 October 2001Registered office changed on 09/10/01 from: high street thorpe le soken essex CO16 9EY (1 page)
3 October 2001Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 03/10/01
(6 pages)
3 October 2001Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 03/10/01
(6 pages)
6 September 2001Partial exemption accounts made up to 31 December 2000 (9 pages)
6 September 2001Partial exemption accounts made up to 31 December 2000 (9 pages)
18 October 2000Return made up to 31/08/00; full list of members (6 pages)
18 October 2000Return made up to 31/08/00; full list of members (6 pages)
11 August 2000Full accounts made up to 31 December 1999 (10 pages)
11 August 2000Full accounts made up to 31 December 1999 (10 pages)
10 September 1999Full accounts made up to 31 December 1998 (10 pages)
10 September 1999Full accounts made up to 31 December 1998 (10 pages)
6 September 1999Return made up to 31/08/99; full list of members (6 pages)
6 September 1999Return made up to 31/08/99; full list of members (6 pages)
3 September 1998Return made up to 31/08/98; no change of members (4 pages)
3 September 1998Return made up to 31/08/98; no change of members (4 pages)
6 August 1998Full accounts made up to 31 December 1997 (10 pages)
6 August 1998Full accounts made up to 31 December 1997 (10 pages)
4 September 1997Return made up to 31/08/97; no change of members (4 pages)
4 September 1997Return made up to 31/08/97; no change of members (4 pages)
10 July 1997Full accounts made up to 31 December 1996 (10 pages)
10 July 1997Full accounts made up to 31 December 1996 (10 pages)
27 September 1996Full accounts made up to 31 December 1995 (9 pages)
27 September 1996Full accounts made up to 31 December 1995 (9 pages)
19 September 1996Return made up to 31/08/96; full list of members (6 pages)
19 September 1996Return made up to 31/08/96; full list of members (6 pages)
5 September 1995Return made up to 31/08/95; no change of members (4 pages)
5 September 1995Return made up to 31/08/95; no change of members (4 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (10 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (10 pages)
21 December 1949Incorporation (14 pages)
21 December 1949Incorporation (14 pages)