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PAUL JONES (LEATHERS) LIMITED

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

This company is commonly known as Paul Jones (leathers) Limited. The company was founded 43 years ago and was given the registration number 01534477. The firm's registered office is in WILLENHALL. You can find them at 54 Walsall Street, , Willenhall, West Midlands. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:PAUL JONES (LEATHERS) LIMITED
Company Number:01534477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1980
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:54 Walsall Street, Willenhall, West Midlands, England, WV13 2DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saredon Hill Farm, Little Saredon Near Shareshill, Wolverhampton, WV10 7LN

Secretary21 August 1995Active
54 Walsall Street, Willenhall, West Midlands, WV13 2NF

Director-Active
54, Walsall Street, Willenhall, England, WV13 2DU

Director06 April 2022Active
27 Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HL

Secretary-Active

People with Significant Control

Mrs Davina Whitehouse
Notified on:27 April 2021
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:54, Walsall Street, Willenhall, England, WV13 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stanley Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:54, Walsall Street, Willenhall, England, WV13 2DU
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
2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-18Mortgage

Mortgage satisfy charge full.

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2024-01-15Accounts

Change account reference date company previous extended.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-27Gazette

Gazette filings brought up to date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-04-03Address

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

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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