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A.W. JONES CONSTRUCTION LIMITED

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

This company is commonly known as A.w. Jones Construction Limited. The company was founded 21 years ago and was given the registration number 04714077. The firm's registered office is in LLANDRINDOD WELLS. You can find them at C/o Mitchell Meredith The Exchange, Fiveways, Llandrindod Wells, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A.W. JONES CONSTRUCTION LIMITED
Company Number:04714077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Mitchell Meredith The Exchange, Fiveways, Llandrindod Wells, United Kingdom, LD1 5HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St David's House, 48 Free Street, Brecon, United Kingdom, LD3 7BN

Director27 March 2003Active
The Old Barn, Crickadarn, Builth Wells, United Kingdom, LD2 3BX

Secretary27 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 March 2003Active
The Old Barn, Crickadarn, Builth Wells, United Kingdom, LD2 3BX

Director27 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 March 2003Active

People with Significant Control

Mrs Dione Susan Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Fiveways, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Wesley Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-07Address

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

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Change person director company with change date.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Officers

Termination secretary company with name termination date.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-02Address

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

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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