Company NameMalcolm Jones & Co Llp
Company StatusActive
Company NumberOC339493
CategoryLimited Liability Partnership
Incorporation Date20 August 2008(15 years, 7 months ago)

Directors

LLP Designated Member NameDanpar15 Limited (Corporation)
StatusCurrent
Appointed05 October 2009(1 year, 1 month after company formation)
Appointment Duration14 years, 5 months
Correspondence AddressWest Hill House Allerton Hill
Chapel Allerton
Leeds
West Yorkshire
LS7 3QB
LLP Designated Member NameDaval Consultants Limited (Corporation)
StatusCurrent
Appointed31 March 2010(1 year, 7 months after company formation)
Appointment Duration14 years
Correspondence AddressWest Hill House Allerton Hill
Chapel Allerton
Leeds
LS7 3QB
LLP Designated Member NameGriffin Consultants Limited (Corporation)
StatusCurrent
Appointed06 April 2018(9 years, 7 months after company formation)
Appointment Duration5 years, 11 months
Correspondence Address1 Meadow Brown Road
Sherburn-In-Elmet
Leeds
West Yorkshire
LS25 6GY
LLP Designated Member NamePanda Sam Limited (Corporation)
StatusCurrent
Appointed06 April 2018(9 years, 7 months after company formation)
Appointment Duration5 years, 11 months
Correspondence Address12 Barley Mews
Wakefield
WF3 3BT
LLP Designated Member NameTwenty Six Point 2 Limited (Corporation)
StatusCurrent
Appointed06 April 2018(9 years, 7 months after company formation)
Appointment Duration5 years, 11 months
Correspondence Address4 Mead Way
Kirkburton
Huddersfield
HD8 0TG
LLP Designated Member NameMrs Adele Brown
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosedale Church Croft
Barkston Ash
Tadcaster
North Yorkshire
LS24 9SZ
LLP Designated Member NameMr Peter Geoffrey Ingham
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hill Rise Avenue
Harrogate
North Yorkshire
HG2 0AF
LLP Designated Member NameMr Malcolm Philip Jones
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreystones Station Road
Garton-On-The-Wolds
Driffield
North Humberside
YO25 3EX
LLP Designated Member NameMr Martin Smith
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Leeds Road
Methley
Leeds
West Yorkshire
LS26 9EQ
LLP Designated Member NameMalcolm Jones & Co Mc Limited (Corporation)
StatusResigned
Appointed05 October 2009(1 year, 1 month after company formation)
Appointment Duration12 years, 10 months (resigned 31 July 2022)
Correspondence AddressWest Hill House Allerton Hill
Chapel Allerton
Leeds
West Yorkshire
LS7 3QB
LLP Member NameBoundary Edge Limited (Corporation)
StatusResigned
Appointed05 October 2009(1 year, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 2014)
Correspondence AddressWest Hill House Allerton Hill
Chapel Allerton
Leeds
West Yorkshire
LS7 3QB

Contact

Websitemalcolmjones.co.uk
Telephone0113 2692233
Telephone regionLeeds

Location

Registered AddressWest Hill House Allerton Hill
Chapel Allerton
Leeds
West Yorkshire
LS7 3QB
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardChapel Allerton
Built Up AreaWest Yorkshire
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£387,942
Cash£213,488
Current Liabilities£211,436

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

5 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
11 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
2 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 September 2015Annual return made up to 20 August 2015 (4 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014Annual return made up to 20 August 2014 (4 pages)
14 April 2014Termination of appointment of Boundary Edge Limited as a member (1 page)
11 February 2014Member's details changed for Daval Consultants Limited on 15 November 2013 (1 page)
11 February 2014Member's details changed for Malcolm Jones & Co Mc Limited on 15 November 2013 (1 page)
11 February 2014Termination of appointment of Martin Smith as a member (1 page)
11 February 2014Member's details changed for Danpar15 Limited on 15 November 2013 (1 page)
11 February 2014Termination of appointment of Malcolm Jones as a member (1 page)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013Annual return made up to 20 August 2013 (7 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012Annual return made up to 20 August 2012 (7 pages)
31 May 2012Second filing of LLAR01 previously delivered to Companies House made up to 20 August 2011 (13 pages)
4 May 2012Member's details changed for Danpar15 on 31 March 2011 (1 page)
4 May 2012Termination of appointment of Peter Ingham as a member (1 page)
4 May 2012Termination of appointment of Adele Brown as a member (1 page)
23 August 2011Annual return made up to 20 August 2011
  • ANNOTATION A second filed LLAR01 was registered on 31ST May 2012.
(9 pages)
29 July 2011Member's details changed for Mr Malcolm Philip Jones on 29 July 2011 (2 pages)
12 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2010Appointment of Daval Consultants Limited as a member (2 pages)
6 October 2010Member's details changed for Malcolm Jones & Co Mc Limited on 5 October 2009 (1 page)
6 October 2010Member's details changed for Boundary Edge Limited on 5 October 2009 (1 page)
6 October 2010Member's details changed for Malcolm Jones & Co Mc Limited on 5 October 2009 (1 page)
6 October 2010Member's details changed for Boundary Edge Limited on 5 October 2009 (1 page)
6 October 2010Member's details changed for Danpar15 on 5 October 2009 (1 page)
6 October 2010Member's details changed for Danpar15 on 5 October 2009 (1 page)
20 September 2010Change of status notice (1 page)
14 September 2010Annual return made up to 20 August 2010 (8 pages)
20 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2010Appointment of Boundary Edge Limited as a member (3 pages)
19 January 2010Appointment of Danpar15 as a member (3 pages)
19 January 2010Appointment of Malcolm Jones & Co Mc Limited as a member (3 pages)
9 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009Annual return made up to 20/08/09 (4 pages)
16 October 2008Currsho from 31/08/2009 to 31/03/2009 (1 page)
20 August 2008Incorporation document\certificate of incorporation (4 pages)