Company NameJ C Evans-Jones Ltd
DirectorJonathan Charles Evans-Jones
Company StatusActive
Company Number07695530
CategoryPrivate Limited Company
Incorporation Date6 July 2011(12 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Jonathan Charles Evans-Jones
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2011(same day as company formation)
RoleMedical Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75 at £1Jonathan Charles Evans-jones
75.00%
Ordinary
25 at £1Penelope Evans-jones
25.00%
Ordinary

Financials

Year2014
Net Worth£17,025
Cash£22,832
Current Liabilities£24,250

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return3 August 2023 (8 months, 3 weeks ago)
Next Return Due17 August 2024 (3 months, 3 weeks from now)

Filing History

15 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
29 July 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
12 August 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
5 May 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
11 April 2022Change of details for Mrs Penelope Evans-Jones as a person with significant control on 11 April 2022 (2 pages)
11 April 2022Change of details for Mr Jonathan Charles Evans-Jones as a person with significant control on 11 April 2022 (2 pages)
16 March 2022Previous accounting period extended from 30 June 2021 to 31 October 2021 (1 page)
19 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
2 March 2021Unaudited abridged accounts made up to 30 June 2020 (8 pages)
16 September 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
30 January 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
16 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
13 March 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
12 February 2019Director's details changed for Mr Jonathan Charles Evans-Jones on 12 February 2019 (2 pages)
23 July 2018Confirmation statement made on 6 July 2018 with updates (5 pages)
22 June 2018Notification of Penelope Evans-Jones as a person with significant control on 1 January 2018 (2 pages)
22 June 2018Director's details changed for Mr Jonathan Charles Evans-Jones on 22 June 2018 (2 pages)
22 June 2018Change of details for Mr Jonathan Charles Evans-Jones as a person with significant control on 22 June 2018 (2 pages)
22 March 2018Unaudited abridged accounts made up to 30 June 2017 (10 pages)
17 July 2017Confirmation statement made on 6 July 2017 with updates (5 pages)
17 July 2017Confirmation statement made on 6 July 2017 with updates (5 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 August 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
5 August 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
8 December 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 December 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(4 pages)
23 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(4 pages)
23 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 December 2012Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
17 December 2012Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
30 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
27 September 2011Appointment of Jonathan Charles Evans-Jones as a director (3 pages)
27 September 2011Statement of capital following an allotment of shares on 15 September 2011
  • GBP 100
(4 pages)
27 September 2011Appointment of Jonathan Charles Evans-Jones as a director (3 pages)
27 September 2011Statement of capital following an allotment of shares on 15 September 2011
  • GBP 100
(4 pages)
11 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
11 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)