P.G. Bones Limited

Company Name	P.G. Bones Limited
Company Status	Active
Company Number	01185406
Category	Private Limited Company
Incorporation Date	27 September 1974(49 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Josephine Anne Bones
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(16 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Rectory Road, Stisted Braintree Essex CM77 8AL

Director Name	Mr Patrick George Bones
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(16 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Rectory Road, Stisted Braintree Essex CM77 8AL

Director Name	Mr Stephen James Bones
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 January 1999(24 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU

Secretary Name	Mr Stephen James Bones
Nationality	British
Status	Current
Appointed	03 July 2001(26 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU

Director Name	Mr Kevin John Baker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(45 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU

Director Name	Mrs Donna Maria Railton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(45 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU

Director Name	Mrs Lesley Anne Bones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(45 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU

Director Name	Mr Nigel Patrick Bones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(16 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b Beverley Road Colchester Essex CO3 3NG

Secretary Name	Josephine Anne Bones
Nationality	British
Status	Resigned
Appointed	16 January 1991(16 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Hall Farm Stisted Braintree Essex CM7 8AW

Director Name	Mr Nicholas Shaun Bones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(24 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 11 August 2020)
Role	Building Manager
Country of Residence	England
Correspondence Address	Mulberry House 23a Station Road Felstead Dunmow Essex CM6 3HB

Contact

Website	pgbones.co.uk
Telephone	01376 323037
Telephone region	Braintree

Location

Registered Address	39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	3 other UK companies use this postal address

Shareholders

2.5k at £1	Josephine Anne Bones 27.80% Ordinary
2.5k at £1	Patrick George Bones 27.80% Ordinary
2k at £1	P.g. Bones & Mrs J.a. Bones 22.22% Ordinary
998 at £1	Nicholas Shaun Bones 11.09% Ordinary
998 at £1	Stephen James Bones 11.09% Ordinary

Financials

Year	2014
Net Worth	£2,386,778
Cash	£820,978
Current Liabilities	£433,501

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

16 January 2024	Director's details changed for Mr Stephen James Bones on 7 November 2023 (2 pages)
16 January 2024	Director's details changed for Mr Stephen James Bones on 16 January 2024 (2 pages)
16 January 2024	Director's details changed for Mrs Lesley Anne Bones on 7 November 2023 (2 pages)
16 January 2024	Confirmation statement made on 16 January 2024 with updates (5 pages)
16 January 2024	Secretary's details changed for Mr Stephen James Bones on 16 January 2024 (1 page)
23 March 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 January 2023	Confirmation statement made on 16 January 2023 with updates (5 pages)
9 March 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
18 January 2022	Confirmation statement made on 16 January 2022 with updates (5 pages)
27 April 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
23 March 2021	Confirmation statement made on 16 January 2021 with updates (5 pages)
3 September 2020	Appointment of Mrs Lesley Anne Bones as a director on 12 August 2020 (2 pages)
2 September 2020	Appointment of Mr Kevin John Baker as a director on 12 August 2020 (2 pages)
2 September 2020	Appointment of Mrs Donna Maria Railton as a director on 12 August 2020 (2 pages)
11 August 2020	Cessation of Patrick George Bones as a person with significant control on 10 August 2020 (1 page)
11 August 2020	Cessation of Josephine Anne Bones as a person with significant control on 10 August 2020 (1 page)
11 August 2020	Cessation of Stephen James Bones as a person with significant control on 10 August 2020 (1 page)
11 August 2020	Termination of appointment of Nicholas Shaun Bones as a director on 11 August 2020 (1 page)
11 August 2020	Notification of P G Bones (Holdings) Limited as a person with significant control on 10 August 2020 (2 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
13 May 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
7 May 2019	Notification of Stephen James Bones as a person with significant control on 28 June 2017 (2 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
13 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
2 February 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
6 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
6 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 9,002 (8 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 9,002 (8 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 9,002 (8 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 9,002 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 9,002 (8 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 9,002 (8 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (8 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Purchase of own shares. (2 pages)
21 May 2010	Purchase of own shares. (2 pages)
21 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2010	Director's details changed for Josephine Anne Bones on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Josephine Anne Bones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Josephine Anne Bones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Nicholas Shaun Bones on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Patrick George Bones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Nicholas Shaun Bones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Stephen James Bones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Patrick George Bones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Patrick George Bones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Nicholas Shaun Bones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Stephen James Bones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Stephen James Bones on 1 February 2010 (2 pages)
20 January 2010	Termination of appointment of Nigel Bones as a director (1 page)
20 January 2010	Termination of appointment of Nigel Bones as a director (1 page)
30 September 2009	Gbp ic 10000/9002\07/08/09\gbp sr 998@1=998\ (1 page)
30 September 2009	Gbp ic 10000/9002\07/08/09\gbp sr 998@1=998\ (1 page)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Registered office changed on 06/03/2009 from station approach braintree essex CM7 6QL (1 page)
6 March 2009	Registered office changed on 06/03/2009 from station approach braintree essex CM7 6QL (1 page)
16 January 2009	Return made up to 16/01/09; full list of members (6 pages)
16 January 2009	Return made up to 16/01/09; full list of members (6 pages)
24 September 2008	Director's change of particulars / nicholas bones / 03/09/2008 (1 page)
24 September 2008	Director's change of particulars / nicholas bones / 03/09/2008 (1 page)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 January 2008	Return made up to 16/01/08; full list of members (4 pages)
18 January 2008	Return made up to 16/01/08; full list of members (4 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 16/01/07; full list of members (4 pages)
1 February 2007	Return made up to 16/01/07; full list of members (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 16/01/06; full list of members (4 pages)
19 January 2006	Return made up to 16/01/06; full list of members (4 pages)
19 January 2006	Director's particulars changed (1 page)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 January 2005	Return made up to 16/01/05; full list of members (10 pages)
21 January 2005	Return made up to 16/01/05; full list of members (10 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 February 2003	Return made up to 16/01/03; full list of members (10 pages)
17 February 2003	Return made up to 16/01/03; full list of members (10 pages)
8 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 February 2002	Return made up to 16/01/02; full list of members (9 pages)
8 February 2002	Return made up to 16/01/02; full list of members (9 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 January 2001	Return made up to 16/01/01; full list of members (9 pages)
30 January 2001	Return made up to 16/01/01; full list of members (9 pages)
29 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 February 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 February 1999	Return made up to 16/01/99; full list of members; amend (8 pages)
18 February 1999	Return made up to 16/01/99; full list of members; amend (8 pages)
22 January 1999	Return made up to 16/01/99; full list of members (7 pages)
22 January 1999	Return made up to 16/01/99; full list of members (7 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
23 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 January 1998	Return made up to 16/01/98; no change of members (4 pages)
21 January 1998	Return made up to 16/01/98; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 January 1997	Return made up to 16/01/97; no change of members (4 pages)
14 January 1997	Return made up to 16/01/97; no change of members (4 pages)
6 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
6 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
24 January 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
24 January 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

P.G. Bones Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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