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Andrew Jones Direct Limited, PE26 2XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANDREW JONES DIRECT LIMITED

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

This company is commonly known as Andrew Jones Direct Limited. The company was founded 12 years ago and was given the registration number 07707060. The firm's registered office is in HUNTINGDON. You can find them at Unit 4 Bodsey Farm, Bodsey Toll Road Ramsey, Huntingdon, Cambridgeshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ANDREW JONES DIRECT LIMITED
Company Number:07707060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 4 Bodsey Farm, Bodsey Toll Road Ramsey, Huntingdon, Cambridgeshire, PE26 2XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Bodsey Farm, Bodsey Toll Road Ramsey, Huntingdon, United Kingdom, PE26 2XH

Director15 August 2012Active
Unit 4, Bodsey Farm, Bodsey Toll Road Ramsey, Huntingdon, United Kingdom, PE26 2XH

Director15 July 2011Active

People with Significant Control

Mr Andrew Jones
Notified on:20 July 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Unit 4, Bodsey Farm, Huntingdon, PE26 2XH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Alison Jane Jones
Notified on:20 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Unit 4, Bodsey Farm, Huntingdon, PE26 2XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2019-10-02Gazette

Gazette filings brought up to date.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-03-02Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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