| Company Name | E. And V. Jones (Butchers) Limited |
|---|---|
| Director | Edward Jones |
| Company Status | Active |
| Company Number | 01227623 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1975(48 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Edward Jones |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Rowan Walk Hornchurch Essex RM11 2JA |
| Secretary Name | Maureen Beatrice Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2002(26 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 31 Rowan Walk Hornchurch Essex RM11 2JA |
| Director Name | Violet Jones |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(16 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 09 February 2002) |
| Role | Company Director |
| Correspondence Address | 11 Brindles Hornchurch Essex RM11 2RU |
| Secretary Name | Violet Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(16 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 09 February 2002) |
| Role | Company Director |
| Correspondence Address | 11 Brindles Hornchurch Essex RM11 2RU |
Contact
| Telephone | 01708 855329 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | 98 Hornchurch Road Hornchurch Essex RM11 1JS |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Hylands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 9.1k at £1 | Edward Jones 99.93% Ordinary |
|---|---|
| 2 at £1 | Mark Jones 0.02% Ordinary |
| 2 at £1 | Maureen Beatrice Jones 0.02% Ordinary |
| 2 at £1 | Tracy Mitchener 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £822,367 |
| Cash | £18,595 |
| Current Liabilities | £19,339 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 7 November 2023 with updates (4 pages) |
|---|---|
| 27 October 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 8 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
| 17 November 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 17 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 13 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 2 July 2019 | Registered office address changed from 195 st. Marys Lane Upminster Essex RM14 3BU England to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 2 July 2019 (1 page) |
| 14 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 December 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 2 December 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 February 2016 | Current accounting period extended from 10 January 2016 to 31 March 2016 (1 page) |
| 9 February 2016 | Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 195 st. Marys Lane Upminster Essex RM14 3BU on 9 February 2016 (1 page) |
| 9 February 2016 | Current accounting period extended from 10 January 2016 to 31 March 2016 (1 page) |
| 9 February 2016 | Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 195 st. Marys Lane Upminster Essex RM14 3BU on 9 February 2016 (1 page) |
| 15 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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| 15 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 9 October 2015 | Total exemption small company accounts made up to 10 January 2015 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 10 January 2015 (4 pages) |
| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 6 October 2014 | Total exemption small company accounts made up to 10 January 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 10 January 2014 (6 pages) |
| 20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 10 October 2013 | Total exemption small company accounts made up to 10 January 2013 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 10 January 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 10 January 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 10 January 2012 (5 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 10 January 2011 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 10 January 2011 (5 pages) |
| 15 December 2010 | Director's details changed for Edward Jones on 15 December 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Edward Jones on 15 December 2010 (2 pages) |
| 15 December 2010 | Secretary's details changed for Maureen Beatrice Jones on 15 December 2010 (2 pages) |
| 15 December 2010 | Secretary's details changed for Maureen Beatrice Jones on 15 December 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 10 January 2010 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 10 January 2010 (5 pages) |
| 16 November 2009 | Director's details changed for Edward Jones on 5 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Edward Jones on 5 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Edward Jones on 5 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 10 January 2009 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 10 January 2009 (5 pages) |
| 26 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 10 January 2008 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 10 January 2008 (5 pages) |
| 29 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 10 January 2007 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 10 January 2007 (6 pages) |
| 6 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 13 March 2006 | Total exemption small company accounts made up to 10 January 2006 (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 10 January 2006 (6 pages) |
| 12 December 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 10 January 2005 (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 10 January 2005 (6 pages) |
| 24 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 10 January 2004 (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 10 January 2004 (6 pages) |
| 18 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page) |
| 11 March 2003 | Total exemption small company accounts made up to 10 January 2003 (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 10 January 2003 (6 pages) |
| 16 January 2003 | Return made up to 07/11/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 07/11/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 10 January 2002 (4 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 10 January 2002 (4 pages) |
| 3 April 2002 | Secretary resigned;director resigned (1 page) |
| 3 April 2002 | Secretary resigned;director resigned (1 page) |
| 3 April 2002 | New secretary appointed (1 page) |
| 3 April 2002 | New secretary appointed (1 page) |
| 22 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 10 January 2001 (4 pages) |
| 2 April 2001 | Accounts for a small company made up to 10 January 2001 (4 pages) |
| 21 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 10 January 2000 (5 pages) |
| 9 May 2000 | Accounts for a small company made up to 10 January 2000 (5 pages) |
| 22 December 1999 | Return made up to 07/11/99; full list of members
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| 22 December 1999 | Return made up to 07/11/99; full list of members
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| 26 October 1999 | Director's particulars changed (1 page) |
| 26 October 1999 | Director's particulars changed (1 page) |
| 20 April 1999 | Accounts for a small company made up to 10 January 1999 (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 10 January 1999 (6 pages) |
| 18 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 22 April 1998 | Accounts for a small company made up to 10 January 1998 (12 pages) |
| 22 April 1998 | Accounts for a small company made up to 10 January 1998 (12 pages) |
| 12 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: avon house 360-366 oxford st london W1N 0LE (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: avon house 360-366 oxford st london W1N 0LE (1 page) |
| 9 June 1997 | Accounts for a small company made up to 10 January 1997 (7 pages) |
| 9 June 1997 | Accounts for a small company made up to 10 January 1997 (7 pages) |
| 19 November 1996 | Return made up to 07/11/96; no change of members
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| 19 November 1996 | Return made up to 07/11/96; no change of members
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| 25 July 1996 | Accounts for a small company made up to 10 January 1996 (7 pages) |
| 25 July 1996 | Accounts for a small company made up to 10 January 1996 (7 pages) |
| 21 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |
| 21 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 10 January 1995 (7 pages) |
| 20 July 1995 | Accounts for a small company made up to 10 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |