| Company Name | Lindsay Jones Giblenn Limited |
|---|---|
| Director | Christine Martha Jones |
| Company Status | Active |
| Company Number | 01585347 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1981(42 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christine Martha Jones |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Mr William Lindsay Garner Jones |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 21 August 2022) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Mr William Lindsay Garner Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 21 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Martha Jones 50.00% Ordinary |
|---|---|
| 50 at £1 | William Lindsay Garner Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,781 |
| Cash | £3,511 |
| Current Liabilities | £23,406 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 3 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 2 January 2024 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
| 2 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 4 January 2023 | Notification of William Lindsay Jones as a person with significant control on 7 December 2022 (2 pages) |
| 4 January 2023 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 4 January 2023 | Appointment of Mr William Lindsay Garner Jones as a director on 7 December 2022 (2 pages) |
| 7 December 2022 | Termination of appointment of William Lindsay Garner Jones as a director on 21 August 2022 (1 page) |
| 7 December 2022 | Cessation of William Lindsay Garner Jones as a person with significant control on 21 August 2022 (1 page) |
| 7 December 2022 | Termination of appointment of William Lindsay Garner Jones as a secretary on 21 August 2022 (1 page) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 4 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 11 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 21 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 21 October 2020 (1 page) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 23 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 27 November 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 23 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Director's details changed for Mr William Lindsay Garner Jones on 1 October 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mr William Lindsay Garner Jones on 1 October 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mrs Christine Martha Jones on 1 October 2015 (2 pages) |
| 20 October 2015 | Secretary's details changed for Mr William Lindsay Garner Jones on 1 October 2015 (1 page) |
| 20 October 2015 | Director's details changed for Mrs Christine Martha Jones on 1 October 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mrs Christine Martha Jones on 1 October 2015 (2 pages) |
| 20 October 2015 | Secretary's details changed for Mr William Lindsay Garner Jones on 1 October 2015 (1 page) |
| 20 October 2015 | Director's details changed for Mr William Lindsay Garner Jones on 1 October 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Secretary's details changed for Mr William Lindsay Garner Jones on 1 October 2015 (1 page) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page) |
| 21 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 14 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 25 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 22 June 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 3 November 2009 | Director's details changed for Christine Martha Jones on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for William Lindsay Garner Jones on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Christine Martha Jones on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for William Lindsay Garner Jones on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for William Lindsay Garner Jones on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Christine Martha Jones on 3 November 2009 (2 pages) |
| 16 May 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 16 May 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 12 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 22 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 6 November 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 22 November 2006 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 22 November 2006 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 21 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 9 December 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 28 November 2005 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 28 November 2005 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 11 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 11 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 13 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 13 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 13 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 17 November 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 1 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 24 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 7 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 6 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 23 January 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 10 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 24 February 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 24 February 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 9 December 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 20 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 20 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 5 November 1997 | Return made up to 12/10/97; full list of members
|
| 5 November 1997 | Return made up to 12/10/97; full list of members
|
| 19 March 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 19 March 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 11 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 11 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 22 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 9 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |