| Company Name | Sudbury-Jones Promotions Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00820329 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1964(59 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Alice Jones |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(52 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Birkbeck Road Finchley London N12 8DZ |
| Director Name | Mrs Emma Kate Robertshaw |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(52 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Blakes Lane Farm Blakes Lane East Clandon Guildford GU4 7RR |
| Director Name | Mrs Joan Jones |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(53 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
| Secretary Name | Ms Alice Jones |
|---|---|
| Status | Current |
| Appointed | 17 July 2019(54 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
| Director Name | John Eric Jones |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(27 years, 9 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 15 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Prospect Road Barnet Hertfordshire EN5 5AD |
| Director Name | Mr Thomas Alan Jones |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(27 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 16 August 2018) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 26 Hillside Gardens Barnet Hertfordshire EN5 2NJ |
| Secretary Name | John Eric Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(27 years, 9 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 15 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Prospect Road Barnet Hertfordshire EN5 5AD |
Contact
| Website | picture-factory.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0748099 |
| Telephone region | Freephone |
Location
| Registered Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mr T.a. Jones 51.00% Ordinary |
|---|---|
| 24 at £1 | Joan Jones 24.00% Ordinary |
| 12 at £1 | Alice Jones 12.00% Ordinary |
| 12 at £1 | Emma Robertshaw 12.00% Ordinary |
| 1 at £1 | John Eric Jones 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,107 |
| Cash | £7,046 |
| Current Liabilities | £100,621 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Charges
| 14 February 1983 | Delivered on: 7 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 44-48 birkbeck road finchley N12 london borough of barnet title nos mx 339139 mx 157302. Outstanding |
|---|---|
| 10 March 1980 | Delivered on: 26 March 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 hutton grove north, N.12. london borough of barnet. Outstanding |
| 29 November 1979 | Delivered on: 5 December 1979 Persons entitled: Barclays 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 & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital, buildings fixtures, fixed plant & machinery. Outstanding |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
| 8 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 1 August 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 31 July 2019 | Cessation of Thomas Alan Jones as a person with significant control on 16 August 2018 (1 page) |
| 31 July 2019 | Registered office address changed from 44-48 Birkbeck Road Finchley London N12 8DZ to 235 the Ridgeway Enfield EN2 8AD on 31 July 2019 (1 page) |
| 31 July 2019 | Notification of Joan Jones as a person with significant control on 15 January 2019 (2 pages) |
| 20 July 2019 | Appointment of Ms Alice Jones as a secretary on 17 July 2019 (2 pages) |
| 20 July 2019 | Termination of appointment of John Eric Jones as a secretary on 15 September 2018 (1 page) |
| 21 September 2018 | Termination of appointment of John Eric Jones as a director on 15 September 2018 (1 page) |
| 16 September 2018 | Termination of appointment of Thomas Alan Jones as a director on 16 August 2018 (1 page) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 12 September 2018 | Appointment of Mrs Joan Jones as a director on 1 September 2018 (2 pages) |
| 28 August 2018 | Director's details changed for Emma Robertson on 1 November 2016 (2 pages) |
| 23 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 28 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 24 November 2016 | Appointment of Alice Jones as a director on 1 November 2016 (3 pages) |
| 24 November 2016 | Appointment of Emma Robertson as a director on 1 November 2016 (3 pages) |
| 24 November 2016 | Appointment of Emma Robertson as a director on 1 November 2016 (3 pages) |
| 24 November 2016 | Appointment of Alice Jones as a director on 1 November 2016 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 27 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 22 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 22 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 September 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 September 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 September 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 September 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 September 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Nc inc already adjusted 23/05/02 (1 page) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Nc inc already adjusted 23/05/02 (1 page) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 September 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 21 September 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 September 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 14 September 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 September 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 24 September 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 8 September 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 12/07/95; no change of members (4 pages) |