J. F. Jones Ltd

Company Name	J. F. Jones Ltd
Directors	Dawn Linda Tunak and Nicola Tunak
Company Status	Active
Company Number	04148800
Category	Private Limited Company
Incorporation Date	26 January 2001(23 years, 3 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

Secretary Name	Dawn Linda Tunak
Nationality	British
Status	Current
Appointed	26 January 2001(same day as company formation)
Role	Financial Cont
Correspondence Address	34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ

Director Name	Dawn Linda Tunak
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(2 years, 3 months after company formation)
Appointment Duration	20 years, 12 months
Role	Financial Cont
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Miss Nicola Tunak
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(2 years, 3 months after company formation)
Appointment Duration	20 years, 12 months
Role	Accounts Superviser
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	James Frederick Jones
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Builder
Correspondence Address	86 Albany Road Hornchurch Essex RM12 4AG

Director Name	Alan James Tunak
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Doreen Ann Tunak
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 September 2019)
Role	Director-Administration
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Martin James Tunak
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 September 2019)
Role	Electrical Engineer
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Alan Tunak 57.14% Ordinary A
5 at £1	Alan Tunak 4.76% Ordinary C
5 at £1	Dawn Linda Tunak 4.76% Ordinary B
5 at £1	Martin James Tunak 4.76% Ordinary B
5 at £1	Nicola Tunak 4.76% Ordinary B
25 at £1	Doreen Ann Tunak 23.81% Ordinary A

Financials

Year	2014
Net Worth	£421,148
Cash	£138,936
Current Liabilities	£199,005

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
24 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
29 January 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
29 January 2020	Director's details changed for Miss Nicola Jane Tunak on 29 January 2020 (2 pages)
20 January 2020	Statement of capital on 20 January 2020 GBP 100 (4 pages)
3 January 2020	Termination of appointment of Doreen Ann Tunak as a director on 12 September 2019 (1 page)
3 January 2020	Termination of appointment of Martin James Tunak as a director on 12 September 2019 (1 page)
3 January 2020	Termination of appointment of Alan James Tunak as a director on 12 September 2019 (1 page)
19 December 2019	Statement by Directors (1 page)
19 December 2019	Change of share class name or designation (2 pages)
19 December 2019	Solvency Statement dated 12/09/19 (1 page)
19 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 August 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
14 August 2019	Director's details changed for Doreen Ann Tunak on 14 August 2019 (2 pages)
14 August 2019	Director's details changed for Alan James Tunak on 14 August 2019 (2 pages)
14 August 2019	Director's details changed for Dawn Linda Tunak on 14 August 2019 (2 pages)
14 August 2019	Director's details changed for Martin James Tunak on 14 August 2019 (2 pages)
14 August 2019	Director's details changed for Miss Nicola Jane Tunak on 14 August 2019 (2 pages)
5 February 2019	Confirmation statement made on 26 January 2019 with updates (5 pages)
1 November 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
4 September 2018	Director's details changed for Doreen Ann Tunak on 4 September 2018 (2 pages)
4 September 2018	Director's details changed for Alan James Tunak on 4 September 2018 (2 pages)
13 February 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
13 October 2017	Director's details changed for Nicola Jane Jackets on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Nicola Jane Jackets on 13 October 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 105 (9 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 105 (9 pages)
8 January 2016	Director's details changed for Nicola Jane Jackets on 8 January 2016 (2 pages)
8 January 2016	Director's details changed for Nicola Jane Jackets on 8 January 2016 (2 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 105 (9 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 105 (9 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 105 (9 pages)
10 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 105 (9 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (9 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (9 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
25 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 September 2010	Director's details changed for Dawn Linda Mack on 27 July 2010 (2 pages)
15 September 2010	Secretary's details changed for Dawn Linda Mack on 27 July 2010 (1 page)
15 September 2010	Director's details changed for Dawn Linda Mack on 27 July 2010 (2 pages)
15 September 2010	Secretary's details changed for Dawn Linda Mack on 27 July 2010 (1 page)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for Nicola Jackets on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Nicola Jackets on 31 December 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 March 2009	Return made up to 26/01/09; full list of members (6 pages)
2 March 2009	Return made up to 26/01/09; full list of members (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 April 2008	Return made up to 26/01/08; full list of members (6 pages)
4 April 2008	Return made up to 26/01/08; full list of members (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 March 2007	Return made up to 26/01/07; full list of members (4 pages)
14 March 2007	Return made up to 26/01/07; full list of members (4 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 June 2006	Ad 01/12/05--------- Â£ si 5@1 (2 pages)
13 June 2006	Ad 01/12/05--------- Â£ si 5@1 (2 pages)
1 March 2006	Return made up to 26/01/06; full list of members (4 pages)
1 March 2006	Return made up to 26/01/06; full list of members (4 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 April 2005	Return made up to 26/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 2005	Return made up to 26/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
10 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
26 March 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
26 March 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
23 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
24 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
24 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
21 March 2003	Return made up to 26/01/03; full list of members (7 pages)
21 March 2003	Return made up to 26/01/03; full list of members (7 pages)
11 February 2002	Return made up to 26/01/02; full list of members (6 pages)
11 February 2002	Return made up to 26/01/02; full list of members (6 pages)
26 March 2001	Registered office changed on 26/03/01 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Ad 26/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2001	Ad 26/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
26 January 2001	Incorporation (14 pages)
26 January 2001	Incorporation (14 pages)

J. F. Jones Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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