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SIMON JONES ASSOCIATES LIMITED

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

This company is commonly known as Simon Jones Associates Limited. The company was founded 21 years ago and was given the registration number 04590988. The firm's registered office is in TADWORTH. You can find them at The Old Post Office, Dorking Road, Tadworth, Surrey. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:SIMON JONES ASSOCIATES LIMITED
Company Number:04590988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Old Post Office, Dorking Road, Tadworth, Surrey, England, KT20 5SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, Dorking Road, Tadworth, England, KT20 5SA

Secretary15 November 2002Active
The Old Post Office, Dorking Road, Tadworth, England, KT20 5SA

Director01 March 2018Active
The Old Post Office, Dorking Road, Tadworth, England, KT20 5SA

Director15 November 2002Active
The Old Post Office, Dorking Road, Tadworth, England, KT20 5SA

Director01 April 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 2002Active

People with Significant Control

Sja Rentals Limited
Notified on:14 November 2018
Status:Active
Country of residence:England
Address:The Old Post Office, Dorking Road, Tadworth, England, KT20 5SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:The Old Post Office, Dorking Road, Tadworth, England, KT20 5SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Claire Elizabeth Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:The Old Post Office, Dorking Road, Tadworth, England, KT20 5SA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Officers

Change person director company with change date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-04-17Resolution

Resolution.

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2019-04-17Resolution

Resolution.

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2019-04-16Capital

Capital allotment shares.

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2019-04-16Capital

Capital name of class of shares.

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2019-03-04Officers

Change person director company with change date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-21Persons with significant control

Notification of a person with significant control.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-04-09Officers

Appoint person director company with name date.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Officers

Change person secretary company with change date.

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