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Theo Jones & Co. Ltd, NP13 1DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THEO JONES & CO. LTD

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

This company is commonly known as Theo Jones & Co. Ltd. The company was founded 23 years ago and was given the registration number 04064851. The firm's registered office is in GWENT. You can find them at 49 Somerset Street, Abertillery, Gwent, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:THEO JONES & CO. LTD
Company Number:04064851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:49 Somerset Street, Abertillery, Gwent, NP13 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tir Merchant, 264 Bedwas Road, Caerphilly, Wales, CF8 33AW

Secretary05 September 2000Active
Tir Merchant 264 Bedwas Road, Caerphilly, CF8 3AW

Director05 September 2000Active
Tir Merchant, 264 Bedwas Road, Caerphilly, Wales, CF8 33AW

Director31 January 2002Active
Tir Merchant, 264 Bedwas Road, Caerphilly, Wales, CF83 3AW

Director31 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 September 2000Active

People with Significant Control

Mr John Child
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:Wales
Address:Tir Merchant, 264 Bedwas Road, Caerphilly, Wales, CF83 3AW
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-06-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2021-09-25Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Persons with significant control

Change to a person with significant control.

Download
2020-02-12Officers

Change person director company with change date.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Officers

Change person secretary company with change date.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Officers

Change person director company with change date.

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2020-01-28Accounts

Change account reference date company current shortened.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Accounts

Accounts with accounts type micro entity.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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