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SUDBURY-JONES PROMOTIONS LIMITED

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

This company is commonly known as Sudbury-jones Promotions Limited. The company was founded 59 years ago and was given the registration number 00820329. 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 PROMOTIONS LIMITED
Company Number:00820329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1964
End of financial year:31 December 2022
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
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

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

Director01 November 2016Active
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Director01 September 2018Active
Blakes Lane Farm, Blakes Lane, East Clandon, Guildford, England, GU4 7RR

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

Secretary-Active
44 Prospect Road, Barnet, EN5 5AD

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

Director-Active

People with Significant Control

Mrs Joan Jones
Notified on:15 January 2019
Status:Active
Date of birth:May 1941
Nationality:British
Address:C/O Valentine & Co, Galley House, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas Alan Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:26, Hillside Gardens, Barnet, England, EN5 2NJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

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

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2024-02-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-29Resolution

Resolution.

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2024-02-29Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-05Officers

Change person director company with change date.

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2024-01-23Mortgage

Mortgage satisfy charge full.

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2024-01-23Mortgage

Mortgage satisfy charge full.

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2024-01-23Mortgage

Mortgage satisfy charge full.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-09Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-09-08Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-07-31Address

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

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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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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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