M Jones (Butchers) Limited

Company Name	M Jones (Butchers) Limited
Directors	Claire Lisa Barker and Stephen Thomas Barker
Company Status	Active
Company Number	04773724
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Secretary Name	Claire Lisa Barker
Nationality	British
Status	Current
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Stalls 1 2 3 The Market North Point Shopping Centre Goodhart Road Hull East Yorkshire HU7 4EE

Director Name	Claire Lisa Barker
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2011(7 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Human Resources Officer
Country of Residence	England
Correspondence Address	104 Beverley Road Kirk Ella Hull HU10 7HA

Director Name	Stephen Thomas Barker
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2011(7 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Carpet Fitter
Country of Residence	England
Correspondence Address	104 Beverley Road Kirk Ella Hull HU10 7HA

Director Name	Mr Michael Ernest Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	Flat 2 Crescent Court Appartments Main Street Willerby Hull HU10 6BP

Director Name	Christopher Michael Jones
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2011)
Role	Butcher
Country of Residence	England
Correspondence Address	Flat 2 Crescent Court Appartments Main Street Willerby Hull HU10 6BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01482 326646
Telephone region	Hull

Location

Registered Address	Stalls 1 2 3 The Market North Point Shopping Centre Goodhart Road Hull East Yorkshire HU7 4EE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bransholme West
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	Claire Lisa Barker 50.00% Ordinary
50 at £1	Stephen Thomas Barker 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,775
Cash	£20,487
Current Liabilities	£20,718

Accounts

Latest Accounts	5 November 2022 (1 year, 6 months ago)
Next Accounts Due	5 August 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	05 November

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

23 July 2023	Micro company accounts made up to 5 November 2022 (3 pages)
29 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
13 June 2022	Micro company accounts made up to 5 November 2021 (3 pages)
30 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 5 November 2020 (3 pages)
1 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
22 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
4 May 2020	Micro company accounts made up to 5 November 2019 (2 pages)
28 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 5 November 2018 (2 pages)
28 July 2018	Micro company accounts made up to 5 November 2017 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 5 November 2016 (2 pages)
12 July 2017	Micro company accounts made up to 5 November 2016 (2 pages)
12 June 2017	Director's details changed for Claire Lisa Barker on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Claire Lisa Barker on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Stephen Thomas Barker on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Stephen Thomas Barker on 12 June 2017 (2 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
9 July 2016	Total exemption small company accounts made up to 5 November 2015 (4 pages)
9 July 2016	Total exemption small company accounts made up to 5 November 2015 (4 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
27 July 2015	Total exemption small company accounts made up to 5 November 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 5 November 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 5 November 2014 (4 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
5 April 2014	Total exemption small company accounts made up to 5 November 2013 (3 pages)
5 April 2014	Total exemption small company accounts made up to 5 November 2013 (3 pages)
5 April 2014	Total exemption small company accounts made up to 5 November 2013 (3 pages)
11 July 2013	Total exemption small company accounts made up to 5 November 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 5 November 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 5 November 2012 (3 pages)
27 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 5 November 2011 (3 pages)
6 August 2012	Total exemption small company accounts made up to 5 November 2011 (3 pages)
6 August 2012	Total exemption small company accounts made up to 5 November 2011 (3 pages)
8 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
11 July 2011	Secretary's details changed for Claire Lisa Barker on 1 July 2011 (1 page)
11 July 2011	Secretary's details changed for Claire Lisa Barker on 1 July 2011 (1 page)
11 July 2011	Secretary's details changed for Claire Lisa Barker on 1 July 2011 (1 page)
3 June 2011	Termination of appointment of Christopher Jones as a director (2 pages)
3 June 2011	Termination of appointment of Christopher Jones as a director (2 pages)
3 June 2011	Termination of appointment of Michael Jones as a director (2 pages)
3 June 2011	Termination of appointment of Michael Jones as a director (2 pages)
9 March 2011	Total exemption small company accounts made up to 5 November 2010 (4 pages)
9 March 2011	Total exemption small company accounts made up to 5 November 2010 (4 pages)
9 March 2011	Appointment of Claire Lisa Barker as a director (3 pages)
9 March 2011	Appointment of Claire Lisa Barker as a director (3 pages)
9 March 2011	Appointment of Stephen Thomas Barker as a director (3 pages)
9 March 2011	Total exemption small company accounts made up to 5 November 2010 (4 pages)
9 March 2011	Appointment of Stephen Thomas Barker as a director (3 pages)
5 July 2010	Total exemption small company accounts made up to 5 November 2009 (3 pages)
5 July 2010	Total exemption small company accounts made up to 5 November 2009 (3 pages)
5 July 2010	Total exemption small company accounts made up to 5 November 2009 (3 pages)
15 June 2010	Director's details changed for Christopher Michael Jones on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Michael Ernest Jones on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Michael Ernest Jones on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Michael Ernest Jones on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Christopher Michael Jones on 1 May 2010 (2 pages)
15 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Christopher Michael Jones on 1 May 2010 (2 pages)
15 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
12 June 2009	Total exemption small company accounts made up to 5 November 2008 (3 pages)
12 June 2009	Total exemption small company accounts made up to 5 November 2008 (3 pages)
12 June 2009	Total exemption small company accounts made up to 5 November 2008 (3 pages)
8 June 2009	Secretary's change of particulars / claire jones / 29/05/2008 (1 page)
8 June 2009	Secretary's change of particulars / claire jones / 29/05/2008 (1 page)
8 June 2009	Return made up to 21/05/09; full list of members (4 pages)
8 June 2009	Return made up to 21/05/09; full list of members (4 pages)
10 September 2008	Return made up to 21/05/08; full list of members (7 pages)
10 September 2008	Return made up to 21/05/08; full list of members (7 pages)
6 August 2008	Total exemption small company accounts made up to 5 November 2007 (3 pages)
6 August 2008	Total exemption small company accounts made up to 5 November 2007 (3 pages)
6 August 2008	Total exemption small company accounts made up to 5 November 2007 (3 pages)
4 June 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2007	Total exemption small company accounts made up to 5 November 2006 (3 pages)
25 March 2007	Total exemption small company accounts made up to 5 November 2006 (3 pages)
25 March 2007	Total exemption small company accounts made up to 5 November 2006 (3 pages)
28 November 2006	Registered office changed on 28/11/06 from: 5 the lunds anlaby hull east yorkshire HU10 7JJ (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 5 the lunds anlaby hull east yorkshire HU10 7JJ (1 page)
20 June 2006	Return made up to 21/05/06; full list of members (7 pages)
20 June 2006	Return made up to 21/05/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 5 November 2005 (3 pages)
21 March 2006	Total exemption small company accounts made up to 5 November 2005 (3 pages)
21 March 2006	Total exemption small company accounts made up to 5 November 2005 (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
4 August 2005	Amended accounts made up to 5 November 2004 (3 pages)
4 August 2005	Amended accounts made up to 5 November 2004 (3 pages)
4 August 2005	Amended accounts made up to 5 November 2004 (3 pages)
8 June 2005	Return made up to 21/05/05; full list of members (6 pages)
8 June 2005	Return made up to 21/05/05; full list of members (6 pages)
14 March 2005	Total exemption small company accounts made up to 5 November 2004 (3 pages)
14 March 2005	Total exemption small company accounts made up to 5 November 2004 (3 pages)
14 March 2005	Total exemption small company accounts made up to 5 November 2004 (3 pages)
28 May 2004	Return made up to 21/05/04; full list of members (6 pages)
28 May 2004	Return made up to 21/05/04; full list of members (6 pages)
19 September 2003	Accounting reference date extended from 31/05/04 to 05/11/04 (1 page)
19 September 2003	Accounting reference date extended from 31/05/04 to 05/11/04 (1 page)
21 June 2003	Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 June 2003	Registered office changed on 21/06/03 from: 43 green lane, tickton beverley north humberside HU17 9RH (1 page)
21 June 2003	Ad 10/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2003	Registered office changed on 21/06/03 from: 43 green lane, tickton beverley north humberside HU17 9RH (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New director appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
21 May 2003	Incorporation (17 pages)
21 May 2003	Incorporation (17 pages)

M Jones (Butchers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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