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TONY JONES LTD

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

This company is commonly known as Tony Jones Ltd. The company was founded 21 years ago and was given the registration number 04481270. The firm's registered office is in STROUD. You can find them at 9 Ashley Drive, Bussage, Stroud, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:TONY JONES LTD
Company Number:04481270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:9 Ashley Drive, Bussage, Stroud, England, GL6 8BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Secretary28 June 2013Active
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Director28 June 2013Active
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Director28 June 2013Active
1 Tribune Place, Abbeymead, Gloucester, GL4 5UZ

Secretary09 July 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary09 July 2002Active
1 Tribune Place, Abbeymead, Gloucester, GL4 5UZ

Director09 July 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director09 July 2002Active

People with Significant Control

Mr Connor Craig Buckenham
Notified on:30 June 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:4, Ashley Drive, Stroud, England, GL6 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carly Louise Buckenham
Notified on:30 June 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:4, Ashley Drive, Stroud, England, GL6 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Adrienne Lynda Jones
Notified on:30 June 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:1, Tribune Place, Gloucester, England, GL4 5UQ
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 (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
2024-02-06Address

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

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2024-02-06Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-06Resolution

Resolution.

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2024-02-06Insolvency

Liquidation voluntary statement of affairs.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-07-19Gazette

Gazette filings brought up to date.

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2023-07-18Address

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

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-24Officers

Change person director company with change date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2019-01-04Officers

Change person director company with change date.

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2018-09-21Capital

Capital allotment shares.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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