Jones Dooly Holdings Limited

Company Name	Jones Dooly Holdings Limited
Directors	Nigel Reginald Arthur Hilliard and Robin Sandy
Company Status	Active
Company Number	03431458
Category	Private Limited Company
Incorporation Date	9 September 1997(26 years, 7 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 73 years ago)
Nationality	British
Status	Current
Appointed	09 January 2015(17 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BB

Director Name	Mr Robin Sandy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 2015(17 years, 4 months after company formation)
Appointment Duration	9 years, 3 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(same day as company formation)
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	09 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Courtyard, Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BH

Secretary Name	George Bernard Harrison
Nationality	British
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Fir Tree Cottage Audlem Road Nantwich Cheshire CW5 7QT

Director Name	Carol Ann Osborne
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(8 years, 3 months after company formation)
Appointment Duration	9 years (resigned 09 January 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF

Secretary Name	Peter Osborne
Nationality	British
Status	Resigned
Appointed	16 December 2005(8 years, 3 months after company formation)
Appointment Duration	9 years (resigned 09 January 2015)
Role	Company Director
Correspondence Address	Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	martintrux.co.uk

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

Shareholders

60 at £1	Whytecliffs Of Dover Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,032
Current Liabilities	£30,930

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

23 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
16 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
30 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (34 pages)
30 January 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (8 pages)
30 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
30 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
19 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page)
19 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
19 January 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (34 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
8 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages)
8 April 2021	Audit exemption subsidiary accounts made up to 30 April 2020 (8 pages)
8 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (1 page)
8 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 (32 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
8 November 2019	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 (33 pages)
8 November 2019	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 (1 page)
8 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
8 November 2019	Audit exemption statement of guarantee by parent company for period ending 30/04/19 (3 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
6 November 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (32 pages)
6 November 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 (1 page)
6 November 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/18 (3 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
25 January 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
25 January 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (1 page)
25 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (31 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 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 (24 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (24 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
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)
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)
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)
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 60 (4 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 60 (4 pages)
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)
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	Appointment of Mr Robin Sandy as a director on 9 January 2015 (2 pages)
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 Buckinghamshire 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	Termination of appointment of Peter Osborne as a secretary 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	Appointment of Mr Nigel Reginald Arthur Hilliard as a director on 9 January 2015 (2 pages)
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 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	Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire 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	Termination of appointment of Carol Ann Osborne as a director on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Carol Ann Osborne as a director on 9 January 2015 (1 page)
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 60 (4 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 60 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 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 60 (4 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 60 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 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)
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	Director's details changed for Peter 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)
25 August 2010	Secretary's details changed for Peter Osborne on 28 May 2010 (1 page)
25 August 2010	Director's details changed for Carol Ann Osborne on 28 May 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2009	Return made up to 14/08/09; full list of members (3 pages)
28 September 2009	Return made up to 14/08/09; full list of members (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2008	Registered office changed on 22/09/2008 from greville court britwell road burnham slough SL1 8DF united kingdom (1 page)
22 September 2008	Registered office changed on 22/09/2008 from greville court britwell road burnham slough SL1 8DF united kingdom (1 page)
19 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
19 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Return made up to 14/08/08; full list of members (3 pages)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Registered office changed on 10/09/2008 from unit 15 the heathrow estate silver jubilee way cranford middx TW4 6NF (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Registered office changed on 10/09/2008 from unit 15 the heathrow estate silver jubilee way cranford middx TW4 6NF (1 page)
10 September 2008	Return made up to 14/08/08; full list of members (3 pages)
5 September 2007	Return made up to 14/08/07; full list of members (2 pages)
5 September 2007	Return made up to 14/08/07; full list of members (2 pages)
16 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
16 August 2007	Total exemption full accounts made up to 31 December 2006 (11 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)
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 (6 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 September 2006	Return made up to 14/08/06; full list of members (7 pages)
15 September 2006	Return made up to 14/08/06; full list of members (7 pages)
2 February 2006	Â£ ic 100/60 17/12/05 Â£ sr 40@1=40 (1 page)
2 February 2006	£ ic 100/60 17/12/05 £ sr 40@1=40 (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
19 September 2005	Return made up to 14/08/05; full list of members (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: corn exchange buildings fenwick street liverpool L2 6RR (1 page)
12 April 2005	Registered office changed on 12/04/05 from: corn exchange buildings fenwick street liverpool L2 6RR (1 page)
29 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 August 2004	Return made up to 14/08/04; full list of members (7 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)
7 January 2004	Auditor's resignation (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (11 pages)
21 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 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 (6 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 August 2002	Return made up to 14/08/02; full list of members (7 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 (10 pages)
4 September 2001	Full accounts made up to 31 December 2000 (10 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)
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	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 2000	Return made up to 14/08/00; full list of members (6 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)
31 August 1999	Return made up to 14/08/99; no change of members (4 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1998	Return made up to 14/08/98; full list of members (6 pages)
3 September 1998	Return made up to 14/08/98; full list of members (6 pages)
21 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
21 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (17 pages)
21 November 1997	Ad 11/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
21 November 1997	Ad 11/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 October 1997	New secretary appointed;new director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Incorporation (17 pages)
9 September 1997	Incorporation (17 pages)

Jones Dooly Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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