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A. JONES & SON (GAS SERVICES) LIMITED

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

This company is commonly known as A. Jones & Son (gas Services) Limited. The company was founded 17 years ago and was given the registration number 05870626. The firm's registered office is in ST. ASAPH. You can find them at Unit 32, St. Asaph Business Park, St. Asaph, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A. JONES & SON (GAS SERVICES) LIMITED
Company Number:05870626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Secretary01 September 2020Active
Unit 32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director01 August 2020Active
The Paddock, Sarn, Holywell, United Kingdom, CH8 9DE

Secretary10 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 July 2006Active
The Paddock, Sarn, Holywell, United Kingdom, CH8 9DE

Director10 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 July 2006Active

People with Significant Control

Miss Jodie Louise Ostergaard Gibbs
Notified on:03 July 2022
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:Wales
Address:Unit 32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Andrew Jones
Notified on:31 July 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:Wales
Address:Unit 32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Jones
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Wales
Address:The Paddock, Sarn, Holywell, Wales, CH8 9DE
Nature of control:
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Change account reference date company previous shortened.

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2020-09-08Officers

Appoint person secretary company with name date.

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2020-09-08Officers

Termination secretary company with name termination date.

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2020-08-24Capital

Capital allotment shares.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-24Officers

Appoint person director company with name date.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Officers

Termination director company with name termination date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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