Jones And Father Limited

Company Name	Jones And Father Limited
Company Status	Active
Company Number	02382914
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Toby Foulkes Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Montagus Harrier Guisborough Cleveland TS14 8PB

Director Name	Mr Ryan Peter Allison
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(26 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Hv Electrical Engineer
Country of Residence	England
Correspondence Address	1 Rectory Lane Guisborough Cleveland TS14 7GE

Director Name	Miss Elaine Ann Williamson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(26 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	1 Fathers Yard Rectory Lane Guisborough Cleveland TS14 7GE

Director Name	Amelia Lynne Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 05 August 2000)
Role	Company Director
Correspondence Address	35 Cobble Carr Guisborough Cleveland TS14 6NR

Secretary Name	Amelia Lynne Jones
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 05 August 2000)
Role	Company Director
Correspondence Address	35 Cobble Carr Guisborough Cleveland TS14 6NR

Director Name	Mr Howard John Watson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 June 2015)
Role	Engineering Artificer
Country of Residence	England
Correspondence Address	6 High Street Castleton Whitby North Yorkshire YO21 2DA

Director Name	Ian Edward Bell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2007)
Role	Electrical Engineer
Correspondence Address	27 Wheatlands Close Guisborough Cleveland TS14 7NJ

Contact

Website	jonesandfather.com
Email address	[email protected]
Telephone	01287 633623
Telephone region	Guisborough

Location

Registered Address	1 Fathers Yard Rectory Lane Guisborough Cleveland TS14 7GE
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough

Shareholders

100 at £1	Toby Foulkes Jones 53.76% Ordinary
80 at £1	Sue Playle-watson 43.01% Ordinary
2 at £1	Andrew M. Jones 1.08% Ordinary
2 at £1	Jonathan L. Jones 1.08% Ordinary
2 at £1	Stephen J. Jones 1.08% Ordinary

Financials

Year	2014
Net Worth	£168,131
Cash	£66,959
Current Liabilities	£130,514

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

22 June 2015	Delivered on: 10 July 2015 Persons entitled: Toby Foulkes Jones Classification: A registered charge Outstanding
12 April 2002	Delivered on: 30 April 2002 Persons entitled: Alliance & Leicester Invoice Finance - a Division of Alliance & Leicester PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 June 2015

Delivered on: 10 July 2015
Persons entitled: Toby Foulkes Jones

Classification: A registered charge
Outstanding

12 April 2002

Delivered on: 30 April 2002
Persons entitled: Alliance & Leicester Invoice Finance - a Division of Alliance & Leicester PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
31 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 106 (6 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
28 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 80 on 2015-06-22 (3 pages)
28 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 80 (3 pages)
10 July 2015	Registration of charge 023829140002, created on 22 June 2015 (37 pages)
29 June 2015	Termination of appointment of Howard Watson as a director on 22 June 2015 (1 page)
29 June 2015	Appointment of Miss Elaine Ann Williamson as a director on 22 June 2015 (2 pages)
29 June 2015	Appointment of Mr Ryan Peter Allison as a director on 22 June 2015 (2 pages)
5 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 186 (5 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 186 (5 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
20 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
29 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
25 May 2010	Director's details changed for Toby Foulkes Jones on 29 April 2010 (2 pages)
25 May 2010	Director's details changed for Howard Watson on 29 April 2010 (2 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
12 May 2009	Registered office changed on 12/05/2009 from 9 old coach house guisborough cleveland TS14 6PR (1 page)
12 May 2009	Return made up to 29/04/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
13 May 2008	Return made up to 29/04/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
14 July 2007	Return made up to 29/04/07; change of members (8 pages)
15 January 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
15 January 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
4 May 2006	Return made up to 29/04/06; full list of members 363(287) ‐ Registered office changed on 04/05/06 (9 pages)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
18 May 2005	Return made up to 29/04/05; full list of members (4 pages)
21 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
28 July 2004	New director appointed (2 pages)
17 May 2004	Return made up to 29/04/04; full list of members (8 pages)
6 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
7 May 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (8 pages)
31 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
31 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
7 May 2002	Return made up to 29/04/02; full list of members (8 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
12 September 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
12 September 2000	Secretary resigned;director resigned (1 page)
12 September 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (7 pages)
28 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
28 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
10 June 1999	Return made up to 12/05/99; full list of members (6 pages)
24 January 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
24 January 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
12 June 1998	Return made up to 12/05/98; no change of members (6 pages)
26 January 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
26 January 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
28 May 1997	Return made up to 12/05/97; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
21 October 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
29 May 1996	Return made up to 12/05/96; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
21 November 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
21 July 1995	Return made up to 12/05/95; no change of members (4 pages)
12 May 1989	Incorporation (12 pages)