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RICHARDSON JONES LIMITED

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

This company is commonly known as Richardson Jones Limited. The company was founded 21 years ago and was given the registration number 04770011. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RICHARDSON JONES LIMITED
Company Number:04770011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Secretary19 May 2003Active
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director01 October 2012Active
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director19 May 2003Active
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director19 May 2003Active
Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN

Director19 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 2003Active

People with Significant Control

Mr Giles Anthony Thrush
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Charles Porter
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Dominic Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-08-03Capital

Capital cancellation shares.

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2021-07-20Capital

Capital return purchase own shares.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Notification of a person with significant control statement.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Change person director company with change date.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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