R.& G.T.Jones Limited

Company Name	R.& G.T.Jones Limited
Directors	Joanne Melanie Ellen Lowes and Jordane Dobbins
Company Status	Active
Company Number	00573645
Category	Private Limited Company
Incorporation Date	31 October 1956(67 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Joanne Melanie Ellen Lowes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 May 2017(60 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Miss Jordane Dobbins
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(60 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Philip Charles Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1992)
Role	Carpet Retailer
Correspondence Address	99 Surrey Road Poole Dorset BH12 1HQ

Director Name	Pamela Amy Rose Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 1991(34 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1993)
Role	Tour Operator
Correspondence Address	3 St Johns Villas London N11 3BU

Secretary Name	Bernard Joseph Jones
Nationality	British
Status	Resigned
Appointed	14 June 1991(34 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodmanton Fernhill Lane New Milton Hampshire BH25 5ST

Director Name	Anthony Dobbins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(35 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 17 February 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mrs Shirley Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1993(36 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodmanton Fernhill Lane New Milton Hampshire BH25 5ST

Director Name	Bernard Joseph Jones
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(42 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2004)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Woodmanton Fernhill Lane New Milton Hampshire BH25 5ST

Director Name	Sally Dobbins
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1999(42 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	67 Gladstone Road Buckhurst Hill Essex IG9 5SW

Secretary Name	Sally Dobbins
Nationality	British
Status	Resigned
Appointed	18 July 1999(42 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	67 Gladstone Road Buckhurst Hill Essex IG9 5SW

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

67 at £1	Anthony Dobbins 67.00% Ordinary
16 at £1	Mrs Pamela Dobbins 16.00% Ordinary
16 at £1	Phillip Charles Jones 16.00% Ordinary
1 at £1	Anthony Dobbins & Mrs Pamela Dobbins 1.00% Ordinary

Financials

Year	2014
Net Worth	£9,647
Current Liabilities	£85,923

Accounts

Latest Accounts	30 December 2021 (2 years, 3 months ago)
Next Accounts Due	18 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	26 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

6 February 2003	Delivered on: 12 February 2003 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: Â£106,250.00 due or to become due from the company to the chargee. Particulars: Leasehold property known as 5 thurlow gardens higham station avenue chingford london E4 9XE. Outstanding
17 May 2002	Delivered on: 6 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: The sum of Â£40,000.00 due or to become due from the company to the chargee. Particulars: The property known as 5 thurlow close, wigham station avenue, chingford, london E4 9XE and all plant and machinery, fixtures fittings all furniture furnishing equipment tools and other chattels, by way of fixed charge the goodwill and the proceeds of any insurance from time to time affecting the property or the charged assets. Outstanding

6 February 2003

Delivered on: 12 February 2003
Persons entitled: Britannic Money PLC

Classification: Legal charge
Secured details: Â£106,250.00 due or to become due from the company to the chargee.
Particulars: Leasehold property known as 5 thurlow gardens higham station avenue chingford london E4 9XE.
Outstanding

17 May 2002

Delivered on: 6 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: The sum of Â£40,000.00 due or to become due from the company to the chargee.
Particulars: The property known as 5 thurlow close, wigham station avenue, chingford, london E4 9XE and all plant and machinery, fixtures fittings all furniture furnishing equipment tools and other chattels, by way of fixed charge the goodwill and the proceeds of any insurance from time to time affecting the property or the charged assets.
Outstanding

Filing History

18 December 2023	Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page)
26 September 2023	Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page)
28 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
8 December 2022	Micro company accounts made up to 30 December 2021 (3 pages)
28 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
23 September 2021	Micro company accounts made up to 30 December 2020 (3 pages)
6 July 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
25 September 2020	Micro company accounts made up to 30 December 2019 (3 pages)
5 August 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
15 October 2019	Micro company accounts made up to 30 December 2018 (4 pages)
24 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 30 December 2017 (3 pages)
27 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
7 August 2018	Notification of Anthony Dobbins as a person with significant control on 6 April 2016 (2 pages)
6 August 2018	Director's details changed for Miss Jordane Dobbins on 6 August 2018 (2 pages)
6 August 2018	Director's details changed for Miss Joanne Melanie Ellen Lowes on 6 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 30 December 2016 (4 pages)
27 September 2017	Micro company accounts made up to 30 December 2016 (4 pages)
29 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
31 May 2017	Appointment of Miss Jordane Dobbins as a director on 29 May 2017 (2 pages)
31 May 2017	Appointment of Miss Jordane Dobbins as a director on 29 May 2017 (2 pages)
31 May 2017	Appointment of Miss Joanne Melanie Ellen Lowes as a director on 28 May 2017 (2 pages)
31 May 2017	Appointment of Miss Joanne Melanie Ellen Lowes as a director on 28 May 2017 (2 pages)
17 February 2017	Termination of appointment of Anthony Dobbins as a director on 17 February 2017 (1 page)
17 February 2017	Termination of appointment of Anthony Dobbins as a director on 17 February 2017 (1 page)
22 September 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
19 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 100 (6 pages)
19 August 2016	Director's details changed for Anthony Dobbins on 26 June 2014 (2 pages)
19 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 100 (6 pages)
19 August 2016	Director's details changed for Anthony Dobbins on 26 June 2014 (2 pages)
1 December 2015	Total exemption small company accounts made up to 30 December 2014 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 December 2014 (4 pages)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
28 October 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
28 October 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
7 January 2015	Total exemption small company accounts made up to 30 December 2013 (4 pages)
7 January 2015	Total exemption small company accounts made up to 30 December 2013 (4 pages)
29 September 2014	Registered office address changed from 843 Finchley Road London NW11 8NA England to 843 Finchley Road London NW11 8NA on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 843 Finchley Road London NW11 8NA England to 843 Finchley Road London NW11 8NA on 29 September 2014 (1 page)
29 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014	Director's details changed for Anthony Dobbins on 19 November 2013 (2 pages)
29 September 2014	Registered office address changed from 46 the Wynd Wynyard Park Billingham Durham TS22 5QE to 843 Finchley Road London NW11 8NA on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 46 the Wynd Wynyard Park Billingham Durham TS22 5QE to 843 Finchley Road London NW11 8NA on 29 September 2014 (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014	Director's details changed for Anthony Dobbins on 19 November 2013 (2 pages)
18 September 2014	Registered office address changed from 442 Kingsland Road London E8 4AE to 46 the Wynd Wynyard Park Billingham Durham TS22 5QE on 18 September 2014 (2 pages)
18 September 2014	Registered office address changed from 442 Kingsland Road London E8 4AE to 46 the Wynd Wynyard Park Billingham Durham TS22 5QE on 18 September 2014 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (4 pages)
16 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 June 2011	Termination of appointment of Sally Dobbins as a secretary (1 page)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Anthony Dobbins on 25 January 2011 (2 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Termination of appointment of Sally Dobbins as a director (1 page)
14 June 2011	Director's details changed for Anthony Dobbins on 25 January 2011 (2 pages)
14 June 2011	Termination of appointment of Sally Dobbins as a director (1 page)
14 June 2011	Termination of appointment of Sally Dobbins as a secretary (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Anthony Dobbins on 14 June 2010 (2 pages)
14 July 2010	Director's details changed for Sally Dobbins on 14 June 2010 (2 pages)
14 July 2010	Director's details changed for Anthony Dobbins on 14 June 2010 (2 pages)
14 July 2010	Director's details changed for Sally Dobbins on 14 June 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 December 2007 (10 pages)
4 January 2010	Total exemption small company accounts made up to 31 December 2007 (10 pages)
7 August 2009	Compulsory strike-off action has been discontinued (1 page)
7 August 2009	Compulsory strike-off action has been discontinued (1 page)
6 August 2009	Return made up to 14/06/09; full list of members (4 pages)
6 August 2009	Return made up to 14/06/09; full list of members (4 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
10 September 2008	Return made up to 14/06/08; full list of members (4 pages)
10 September 2008	Director's change of particulars / anthony dobbins / 14/06/2008 (1 page)
10 September 2008	Director and secretary's change of particulars / sally dobbins / 14/06/2008 (1 page)
10 September 2008	Director and secretary's change of particulars / sally dobbins / 14/06/2008 (1 page)
10 September 2008	Return made up to 14/06/08; full list of members (4 pages)
10 September 2008	Director's change of particulars / anthony dobbins / 14/06/2008 (1 page)
7 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Return made up to 14/06/07; full list of members (3 pages)
4 October 2007	Return made up to 14/06/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 September 2006	Return made up to 14/06/06; no change of members (7 pages)
1 September 2006	Return made up to 14/06/06; no change of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 May 2005	Compulsory strike-off action has been discontinued (1 page)
10 May 2005	Compulsory strike-off action has been discontinued (1 page)
6 May 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 September 2003	Return made up to 14/06/03; no change of members (8 pages)
25 September 2003	Return made up to 14/06/03; no change of members (8 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 August 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 August 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 October 2001	Return made up to 14/06/01; full list of members (8 pages)
9 October 2001	Return made up to 14/06/01; full list of members (8 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 2000	Return made up to 14/06/00; full list of members (8 pages)
16 August 2000	Return made up to 14/06/00; full list of members (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: woodmanton fernhill lane new milton hants BH25 5ST (1 page)
16 August 1999	Registered office changed on 16/08/99 from: woodmanton fernhill lane new milton hants BH25 5ST (1 page)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
17 June 1998	Return made up to 14/06/98; no change of members (4 pages)
17 June 1998	Return made up to 14/06/98; no change of members (4 pages)
19 August 1997	Full accounts made up to 31 December 1996 (7 pages)
19 August 1997	Full accounts made up to 31 December 1996 (7 pages)
6 August 1997	Return made up to 14/06/97; no change of members (4 pages)
6 August 1997	Return made up to 14/06/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
24 July 1996	Return made up to 14/06/96; full list of members (6 pages)
24 July 1996	Return made up to 14/06/96; full list of members (6 pages)
30 November 1995	Return made up to 14/06/95; no change of members (4 pages)
30 November 1995	Return made up to 14/06/95; no change of members (4 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 October 1995	Memorandum and Articles of Association (10 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 October 1995	Memorandum and Articles of Association (10 pages)