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GLYN JONES & SON LTD

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

This company is commonly known as Glyn Jones & Son Ltd. The company was founded 13 years ago and was given the registration number 07636998. The firm's registered office is in APPLEBY IN WESTMORLAND. You can find them at 12 Battlebarrow, , Appleby In Westmorland, Cumbria. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GLYN JONES & SON LTD
Company Number:07636998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Battlebarrow, Appleby In Westmorland, Cumbria, CA16 6XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Battlebarrow, Appleby In Westmorland, England, CA16 6XS

Secretary24 May 2011Active
12, Battlebarrow, Appleby In Westmorland, England, CA16 6XS

Director24 May 2011Active
12 Battlebarrow, Appleby In Westmorland, England, CA16 6XS

Director01 April 2017Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director17 May 2011Active
12, Battlebarrow, Appleby In Westmorland, England, CA16 6XS

Director24 May 2011Active
12, Battlebarrow, Appleby In Westmorland, England, CA16 6XS

Director24 May 2011Active

People with Significant Control

Mrs Margaret Glyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:2 Glebe Close, Appleby, United Kingdom, CA16 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:2 Glebe Close, Appleby, United Kingdom, CA16 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Angela Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:12 Battlebarrow, Appleby In Westmorland, England, CA16 6XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hugh Gregory Glyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:12 Battlebarrow, Appleby In Westmorland, England, CA16 6XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-07-03Officers

Termination director company with name termination date.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-09Resolution

Resolution.

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2018-02-09Change of name

Change of name notice.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Appoint person director company with name date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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