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O J JONES & SON LIMITED

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

This company is commonly known as O J Jones & Son Limited. The company was founded 17 years ago and was given the registration number 05887158. The firm's registered office is in PORTHMADOG. You can find them at Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Gwynedd. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:O J JONES & SON LIMITED
Company Number:05887158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Gwynedd, LL49 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Meadow Drive, Porthmadog, Wales, LL49 9HU

Secretary20 December 2006Active
7, Meadow Drive, Porthmadog, Wales, LL49 9HU

Director20 December 2006Active
9, Meadow Drive, Porthmadog, Wales, LL49 9HU

Director20 December 2006Active
Y Berllan, Tremadog, Porthmadog, LL49 9RN

Secretary02 August 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary26 July 2006Active
Y Berllan, Tremadog, Porthmadog, LL49 9RN

Director02 August 2006Active
Y Berllan, Tremadog, Porthmadog, LL49 9RN

Director02 August 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director26 July 2006Active

People with Significant Control

Mrs Jacqueline Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Cymru
Address:7 Meadow Drive, Porthmadog, Cymru, LL49 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dewi Wyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Cymru
Address:7 Meadow Drive, Porthmadog, Cymru, LL49 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Officers

Change person director company with change date.

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2013-05-15Officers

Change person director company with change date.

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2013-05-15Officers

Change person secretary company with change date.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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