| Company Name | J.B. Jones Decorators Limited |
|---|---|
| Director | Andrew John Jones |
| Company Status | Active |
| Company Number | 05154078 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Andrew John Jones |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House, 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Secretary Name | Vivien Irene Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 Parkanaur Avenue Thorpe Bay Essex SS1 3JD |
| Secretary Name | Jane Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(4 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 01 December 2009) |
| Role | Company Director |
| Correspondence Address | 266 Elm Road Shoeburyness Essex SS3 9RY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Haylo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(5 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 15 June 2022) |
| Correspondence Address | 105 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Location
| Registered Address | Charter House, 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Andrew John Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,399 |
| Cash | £6,877 |
| Current Liabilities | £2,855 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 2 July 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 5 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 27 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 24 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Andrew Jones as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Andrew Jones as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 12 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 10 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 15 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 15 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 3 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 July 2010 | Director's details changed for Andrew John Jones on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Andrew John Jones on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Andrew John Jones on 1 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 9 January 2010 | Termination of appointment of Jane Jones as a secretary (1 page) |
| 9 January 2010 | Termination of appointment of Jane Jones as a secretary (1 page) |
| 9 January 2010 | Appointment of Haylo Limited as a secretary (2 pages) |
| 9 January 2010 | Appointment of Haylo Limited as a secretary (2 pages) |
| 24 August 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 11 June 2009 | Appointment terminated secretary vivien jones (1 page) |
| 11 June 2009 | Secretary appointed jane jones (2 pages) |
| 11 June 2009 | Secretary appointed jane jones (2 pages) |
| 11 June 2009 | Appointment terminated secretary vivien jones (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 6 August 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 15 July 2007 | Return made up to 15/06/07; full list of members (6 pages) |
| 15 July 2007 | Return made up to 15/06/07; full list of members (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 7 September 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 1 July 2005 | Return made up to 15/06/05; full list of members
|
| 1 July 2005 | Return made up to 15/06/05; full list of members
|
| 17 August 2004 | Secretary's particulars changed (1 page) |
| 17 August 2004 | Secretary's particulars changed (1 page) |
| 3 August 2004 | Director's particulars changed (1 page) |
| 3 August 2004 | Director's particulars changed (1 page) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 15 June 2004 | Incorporation (13 pages) |
| 15 June 2004 | Incorporation (13 pages) |