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HENRY V. JONES & CO. LIMITED

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

This company is commonly known as Henry V. Jones & Co. Limited. The company was founded 28 years ago and was given the registration number 03119891. The firm's registered office is in SOLIHULL. You can find them at Shire House Unit 8, Highlands Road Shirley, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENRY V. JONES & CO. LIMITED
Company Number:03119891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Shire House Unit 8, Highlands Road Shirley, Solihull, West Midlands, B90 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Tutnall Grange, Tutnall Lane Tutnall, Bromsgrove, B60 1NN

Secretary12 November 2008Active
11 Tutnall Grange, Tutnall Lane Tutnall, Bromsgrove, B60 1NN

Director12 October 1998Active
Danesbury Drawbridge Cottages, Old Warwick Road Lapworth, Solihull, B94 6AP

Secretary30 October 1995Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary30 October 1995Active
24 Hillmorton Road, Knowle, Solihull, B93 9JL

Secretary12 October 1998Active
Danesbury Drawbridge Cottages, Old Warwick Road Lapworth, Solihull, B94 6AP

Director30 October 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director30 October 1995Active
54 Eastbury Drive, Solihull, B92 8TL

Director20 November 2001Active

People with Significant Control

Mr John Christopher Ison
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Shire House, Unit 8, Solihull, B90 4LR
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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2012-06-11Accounts

Accounts with accounts type total exemption small.

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