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SUDBURY JONES (FRAMES) LIMITED

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

This company is commonly known as Sudbury Jones (frames) Limited. The company was founded 43 years ago and was given the registration number 01549083. The firm's registered office is in ENFIELD. You can find them at 235 The Ridgeway, , Enfield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SUDBURY JONES (FRAMES) LIMITED
Company Number:01549083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:235 The Ridgeway, Enfield, England, EN2 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235, The Ridgeway, Enfield, England, EN2 8AD

Secretary17 July 2019Active
44, Birkbeck Road, Finchley, England, N12 8DZ

Director01 November 2016Active
44 Prospect Road, Barnet, EN5 5AD

Secretary-Active
26 Hillside Gardens, Barnet, EN5 2NJ

Director01 September 1993Active
44 Prospect Road, Barnet, EN5 5AD

Director-Active
26 Hillside Gardens, Barnet, EN5 2NJ

Director-Active
44, Birkbeck Road, Finchley, London, England, N12 8DZ

Director01 November 2016Active

People with Significant Control

Mrs Alice Jones
Notified on:12 November 2023
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:235, The Ridgeway, Enfield, England, EN2 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joan Jones
Notified on:16 January 2019
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:235, The Ridgeway, Enfield, England, EN2 8AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Thomas Alan Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:235, The Ridgeway, Enfield, England, EN2 8AD
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Notification of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Officers

Termination director company with name termination date.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-07-20Confirmation statement

Confirmation statement with updates.

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2019-07-20Officers

Appoint person secretary company with name date.

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2019-07-20Officers

Termination secretary company with name termination date.

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2019-07-20Persons with significant control

Notification of a person with significant control.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Address

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

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-16Officers

Termination director company with name termination date.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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