UKBizDB.co.uk

A D JONES BATHROOMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Jones Bathrooms Limited. The company was founded 33 years ago and was given the registration number 02567396. The firm's registered office is in LONDON. You can find them at 857 Forest Road, Walthamstow, London, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:A D JONES BATHROOMS LIMITED
Company Number:02567396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:857 Forest Road, Walthamstow, London, E17 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320 Larkshall Road, Chingford, London, E4 9JB

Secretary27 December 2001Active
320, Larkshall Road, Chingfold, England, E4 9JB

Director13 November 2015Active
320 Larkshall Road, Chingford, London, E4 9JB

Director31 December 1992Active
861a Forest Road, London, E17 4AT

Secretary01 August 1994Active
44 Kingsley Road, Walthamstow, London, E17 4AU

Secretary-Active
861a Forest Road, London, E17 4AT

Director01 August 1994Active
39 Castleton Road, Walthamstow, London, E17 4AR

Director-Active
44 Kingsley Road, Walthamstow, London, E17 4AU

Director31 December 1992Active
131 Middleton Avenue, Chingford, London, E4 8EE

Director01 August 1994Active

People with Significant Control

Nicholas Michael Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:857 Forest Road, London, E17 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Nicholas Michael Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:320, Larkshall Road, London, United Kingdom, E4 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Change of name

Certificate change of name company.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Persons with significant control

Notification of a person with significant control.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Officers

Appoint person director company with name date.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Accounts

Accounts with accounts type total exemption small.

Download
2013-12-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.