J. D. Jones (Plastering Contractors) Limited

Company Name	J. D. Jones (Plastering Contractors) Limited
Company Status	Active
Company Number	00759650
Category	Private Limited Company
Incorporation Date	2 May 1963(61 years ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Colin Douglas Jones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(28 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Plastering Contractor
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Director Name	Mr Andrew Colin Jones
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(37 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Secretary Name	Cynthia Kathryn Wharton
Nationality	British
Status	Current
Appointed	11 April 2001(37 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Director Name	Mrs Susan Janet Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 October 2004(41 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Director Name	Winifred Mary Jones
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(28 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 April 2001)
Role	Secretary
Correspondence Address	45 Carfield Avenue Sheffield South Yorkshire S8 9HY

Secretary Name	Winifred Mary Jones
Nationality	British
Status	Resigned
Appointed	30 October 1991(28 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	45 Carfield Avenue Sheffield South Yorkshire S8 9HY

Contact

Website	redburne.gpteamnet.co.uk

Location

Registered Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

667 at £1	Mr Colin Douglas Jones 33.35% Ordinary A
667 at £1	Mrs Susan Janet Jones 33.35% Ordinary B
666 at £1	Mr Andrew Colin Jones 33.30% Ordinary C

Financials

Year	2014
Net Worth	£45,156
Cash	£24,042
Current Liabilities	£43,315

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Filing History

6 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
8 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,000 (5 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,000 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,000 (5 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,000 (5 pages)
12 November 2014	Director's details changed for Mrs Susan Janet Jones on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mrs Susan Janet Jones on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Andrew Colin Jones on 12 November 2014 (2 pages)
12 November 2014	Secretary's details changed for Cynthia Kathryn Wharton on 12 November 2014 (1 page)
12 November 2014	Secretary's details changed for Cynthia Kathryn Wharton on 12 November 2014 (1 page)
12 November 2014	Director's details changed for Mr Andrew Colin Jones on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Colin Douglas Jones on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Colin Douglas Jones on 12 November 2014 (2 pages)
22 July 2014	Registered office address changed from 44a Greenhill Road Sheffield S8 0BA to 13-17 Paradise Square Sheffield South Yorkshire S1 2DE on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from 44a Greenhill Road Sheffield S8 0BA to 13-17 Paradise Square Sheffield South Yorkshire S1 2DE on 22 July 2014 (1 page)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,000 (7 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,000 (7 pages)
18 October 2013	Director's details changed for Mr Andrew Colin Jones on 15 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Andrew Colin Jones on 15 October 2013 (2 pages)
16 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
16 September 2013	Change of share class name or designation (2 pages)
16 September 2013	Change of share class name or designation (2 pages)
16 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 November 2011	Director's details changed for Colin Douglas Jones on 28 October 2011 (2 pages)
18 November 2011	Director's details changed for Mr Andrew Colin Jones on 28 October 2011 (2 pages)
18 November 2011	Secretary's details changed for Cynthia Kathryn Wharton on 28 October 2011 (2 pages)
18 November 2011	Director's details changed for Mrs Susan Janet Jones on 28 October 2011 (2 pages)
18 November 2011	Director's details changed for Mr Andrew Colin Jones on 1 September 2011 (2 pages)
18 November 2011	Director's details changed for Mr Andrew Colin Jones on 1 September 2011 (2 pages)
18 November 2011	Director's details changed for Mr Andrew Colin Jones on 1 September 2011 (2 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Director's details changed for Colin Douglas Jones on 28 October 2011 (2 pages)
18 November 2011	Director's details changed for Mr Andrew Colin Jones on 28 October 2011 (2 pages)
18 November 2011	Director's details changed for Mrs Susan Janet Jones on 28 October 2011 (2 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Secretary's details changed for Cynthia Kathryn Wharton on 28 October 2011 (2 pages)
17 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dispense with auth capital limites 22/11/2010 RES10 ‐ Resolution of allotment of securities (12 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dispense with auth capital limites 22/11/2010 RES10 ‐ Resolution of allotment of securities (12 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Director's details changed for Susan Janet Jones on 30 October 2010 (2 pages)
10 November 2010	Director's details changed for Susan Janet Jones on 30 October 2010 (2 pages)
8 November 2010	Statement of capital on 12 May 2010 GBP 2,000 (5 pages)
8 November 2010	Statement of capital on 12 May 2010 GBP 2,000 (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (22 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (22 pages)
24 November 2009	Director's details changed for Andrew Colin Jones on 29 October 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Colin Jones on 29 October 2009 (2 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 November 2008	Return made up to 30/10/08; full list of members (8 pages)
25 November 2008	Return made up to 30/10/08; full list of members (8 pages)
29 November 2007	Â£ ic 2070/2060 23/11/07 Â£ sr 10@1=10 (1 page)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 November 2007	Â£ ic 2070/2060 23/11/07 Â£ sr 10@1=10 (1 page)
7 November 2007	Return made up to 30/10/07; no change of members (8 pages)
7 November 2007	Return made up to 30/10/07; no change of members (8 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
7 December 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
21 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2005	Ad 22/11/05--------- Â£ si 30@1=30 Â£ ic 2040/2070 (2 pages)
21 December 2005	Ad 22/11/05--------- Â£ si 30@1=30 Â£ ic 2040/2070 (2 pages)
31 October 2005	Return made up to 30/10/05; full list of members (3 pages)
31 October 2005	Return made up to 30/10/05; full list of members (3 pages)
22 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
8 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
8 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
2 December 2003	Return made up to 30/10/03; full list of members (9 pages)
2 December 2003	Return made up to 30/10/03; full list of members (9 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
11 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
21 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
10 December 2001	Return made up to 30/10/01; full list of members (8 pages)
10 December 2001	Return made up to 30/10/01; full list of members (8 pages)
4 June 2001	Secretary resigned;director resigned (1 page)
4 June 2001	Â£ ic 2050/2040 11/04/01 Â£ sr 10@1=10 (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Â£ ic 2050/2040 11/04/01 Â£ sr 10@1=10 (1 page)
4 June 2001	Secretary resigned;director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
17 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
7 November 2000	Return made up to 30/10/00; full list of members (8 pages)
7 November 2000	Return made up to 30/10/00; full list of members (8 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
9 November 1999	Return made up to 30/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 November 1999	Return made up to 30/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
9 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
4 November 1998	Return made up to 30/10/98; full list of members (6 pages)
4 November 1998	Return made up to 30/10/98; full list of members (6 pages)
7 November 1997	Return made up to 30/10/97; no change of members (4 pages)
7 November 1997	Return made up to 30/10/97; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
24 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
15 November 1996	Return made up to 30/10/96; no change of members (4 pages)
15 November 1996	Return made up to 30/10/96; no change of members (4 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
20 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
20 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 November 1995	Ad 04/10/95--------- Â£ si 20@1 (2 pages)
20 November 1995	Ad 04/10/95--------- Â£ si 20@1 (2 pages)
20 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 November 1995	Return made up to 30/10/95; full list of members (6 pages)
20 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
20 November 1995	Return made up to 30/10/95; full list of members (6 pages)
19 October 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 April 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
15 April 1992	Resolutions SRES13 ‐ Special resolution (2 pages)

J. D. Jones (Plastering Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies