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AD JONES CONSULTING LIMITED

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

This company is commonly known as Ad Jones Consulting Limited. The company was founded 12 years ago and was given the registration number 08033304. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, Derbyshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AD JONES CONSULTING LIMITED
Company Number:08033304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Vibrant Accountancy, The Mill, Lodge Lane, Derby, United Kingdom, DE1 3HB

Director17 April 2012Active
C/O Vibrant Accountancy, The Mill, Lodge Lane, Derby, United Kingdom, DE1 3HB

Director17 April 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 April 2012Active

People with Significant Control

Mrs Joanna Jones
Notified on:23 March 2021
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Vibrant Accountancy, The Mill, Lodge Lane, Derby, United Kingdom, DE1 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian David Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Vibrant Accountancy, The Mill, Derby, United Kingdom, DE1 3HB
Nature of control:
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Change account reference date company current shortened.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Address

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

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-20Officers

Change person director company with change date.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-04-20Persons with significant control

Change to a person with significant control.

Download
2022-04-20Persons with significant control

Change to a person with significant control.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Address

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

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Persons with significant control

Notification of a person with significant control.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Officers

Change person director company with change date.

Download
2021-01-12Officers

Change person director company with change date.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download

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