Jones & Co Of York Limited

Company Name	Jones & Co Of York Limited
Directors	Stephen Jonathan Morrell and Natasha Louise Morrell
Company Status	Active
Company Number	05185456
Category	Private Limited Company
Incorporation Date	21 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Stephen Jonathan Morrell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Aviator Court York YO30 4UZ

Director Name	Mrs Natasha Louise Morrell
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(16 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cayley Court Clifton Moor York North Yorkshire YO30 4WH

Director Name	Mr Nigel Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Beechwood Glade Foxwood York North Yorkshire YO24 3JT

Secretary Name	Mr Neil Patrick Tomlin
Nationality	British
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chantreys Drive Elloughton Brough North Humberside HU15 1LH

Secretary Name	Mr Jonathan Parkin
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2010)
Role	Trainee Accountant
Correspondence Address	523 Newtondale Hull North Humberside HU7 4BZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Contact

Website	www.jonesandco.co.uk
Email address	[email protected]
Telephone	01904 430830
Telephone region	York

Location

Registered Address	Wellington House Aviator Court York North Yorkshire YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mr Nigel Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,065
Cash	£27,357
Current Liabilities	£63,992

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

16 September 2004	Delivered on: 18 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture 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

16 September 2004

Delivered on: 18 September 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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

28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (3 pages)
30 October 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (3 pages)
8 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
12 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
24 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 July 2011	Registered office address changed from Propect House 148 Lawrence Street York YO10 3EB on 22 July 2011 (1 page)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 July 2010	Termination of appointment of Jonathan Parkin as a secretary (1 page)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 August 2009	Secretary's change of particulars / jonathan parkin / 17/08/2009 (2 pages)
17 August 2009	Return made up to 21/07/09; full list of members (3 pages)
28 November 2008	Registered office changed on 28/11/2008 from 6 beechwood glade foxwood york north yorkshire YO24 3JT (1 page)
19 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Return made up to 21/07/08; full list of members (3 pages)
27 August 2008	Registered office changed on 27/08/2008 from prospect house 148 lawrence street york north yorkshire YO10 3EB (1 page)
27 August 2008	Location of register of members (1 page)
10 April 2008	Secretary appointed jonathan parkin (1 page)
27 March 2008	Appointment terminated secretary neil tomlin (1 page)
16 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 September 2007	Return made up to 21/07/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Return made up to 21/07/06; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 August 2005	Return made up to 21/07/05; full list of members (6 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Ad 21/07/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Registered office changed on 09/08/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
9 August 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
21 July 2004	Incorporation (20 pages)