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R G JONES SOUND ENGINEERING LIMITED

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

This company is commonly known as R G Jones Sound Engineering Limited. The company was founded 20 years ago and was given the registration number 05110183. The firm's registered office is in . You can find them at 16 Endeavour Way, London, , . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:R G JONES SOUND ENGINEERING LIMITED
Company Number:05110183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:16 Endeavour Way, London, SW19 8UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Endeavour Way, London, SW19 8UH

Secretary12 February 2010Active
16 Endeavour Way, London, SW19 8UH

Director23 April 2004Active
16 Endeavour Way, London, SW19 8UH

Director23 April 2004Active
16 Iris Close, Walderslade Woods, Walderslade, ME5 9QD

Secretary23 June 2004Active
68 Anyards Road, Cobham, KT11 2LG

Secretary23 April 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary23 April 2004Active
16 Iris Close, Walderslade Woods, Walderslade, ME5 9QD

Director23 April 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director23 April 2004Active

People with Significant Control

John Cornelius Carroll
Notified on:24 April 2016
Status:Active
Date of birth:January 1962
Nationality:Irish
Address:16 Endeavour Way, SW19 8UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Mark Williamson
Notified on:24 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:16 Endeavour Way, SW19 8UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
E R Sound Consulting Limited
Notified on:24 April 2016
Status:Active
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
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
2024-05-07Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Change account reference date company previous extended.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-05-06Officers

Change person director company with change date.

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2020-05-06Officers

Change person director company with change date.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Change person secretary company with change date.

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