A M Jones Limited

Company Name	A M Jones Limited
Director	Andrew Michael Jones
Company Status	Active
Company Number	04879709
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Andrew Michael Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kelmscott Crescent Leeds LS15 8JY

Secretary Name	Susan Jane Jones
Nationality	British
Status	Current
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Kelmscott Crescent Leeds LS15 8JY

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	stonecarver.co.uk
Email address	[email protected]
Telephone	0113 2655000
Telephone region	Leeds

Location

Registered Address	Unit 4 Limewood Approach Leeds West Yorkshire LS14 1NG
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire

Shareholders

2 at £1	Andrew Michael Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£806
Cash	£2,182
Current Liabilities	£12,557

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

27 October 2023	Unaudited abridged accounts made up to 31 August 2023 (8 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
31 October 2022	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
13 October 2022	Registered office address changed from Seacroft Skill Centre Limewood Approach Leeds LS14 1NG to Unit 4 Limewood Approach Leeds West Yorkshire LS14 1NG on 13 October 2022 (1 page)
13 October 2022	Change of details for Mr Andrew Michael Jones as a person with significant control on 13 October 2022 (2 pages)
13 October 2022	Secretary's details changed for Susan Jane Jones on 13 October 2022 (1 page)
13 October 2022	Director's details changed for Mr Andrew Michael Jones on 13 October 2022 (2 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
6 December 2021	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
2 November 2020	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
28 November 2019	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
10 December 2018	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
14 December 2017	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
5 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
29 June 2016	Annual return made up to 28 June 2016 Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 Statement of capital on 2016-06-29 GBP 2 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 August 2015	Annual return made up to 25 August 2015 Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 25 August 2015 Statement of capital on 2015-08-27 GBP 2 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
27 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Register inspection address has been changed (1 page)
25 August 2011	Register(s) moved to registered inspection location (1 page)
25 August 2011	Register inspection address has been changed (1 page)
25 August 2011	Register(s) moved to registered inspection location (1 page)
23 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
14 September 2010	Director's details changed for Andrew Michael Jones on 28 August 2010 (2 pages)
14 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Andrew Michael Jones on 28 August 2010 (2 pages)
14 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 September 2009	Return made up to 28/08/09; full list of members (3 pages)
23 September 2009	Return made up to 28/08/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 October 2008	Return made up to 28/08/08; full list of members (3 pages)
27 October 2008	Return made up to 28/08/08; full list of members (3 pages)
15 October 2007	Return made up to 28/08/07; full list of members (2 pages)
15 October 2007	Return made up to 28/08/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 September 2006	Return made up to 28/08/06; full list of members (2 pages)
14 September 2006	Return made up to 28/08/06; full list of members (2 pages)
24 January 2006	Resolutions RES13 ‐ Com business/ adopt acc 16/01/06 (2 pages)
24 January 2006	Resolutions RES13 ‐ Com business/ adopt acc 16/01/06 (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 October 2005	Return made up to 28/08/05; full list of members (2 pages)
27 October 2005	Return made up to 28/08/05; full list of members (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 October 2004	Return made up to 28/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 2004	Return made up to 28/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Director resigned (1 page)
28 August 2003	Incorporation (12 pages)
28 August 2003	Incorporation (12 pages)

A M Jones Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies