Sudbury Jones (Frames) Limited

Company Name	Sudbury Jones (Frames) Limited
Director	Alice Jones
Company Status	Active
Company Number	01549083
Category	Private Limited Company
Incorporation Date	6 March 1981(43 years, 2 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(35 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	44 Birkbeck Road Finchley London N12 8DZ

Secretary Name	Ms Alice Jones
Status	Current
Appointed	17 July 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	235 The Ridgeway Enfield EN2 8AD

Director Name	John Eric Jones
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(10 years, 4 months after company formation)
Appointment Duration	27 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	04 July 1991(10 years, 4 months after company formation)
Appointment Duration	27 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	04 July 1991(10 years, 4 months after company formation)
Appointment Duration	27 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	Mrs Joan Jones
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(12 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (resigned 08 November 2023)
Role	Company Accountant
Country of Residence	England
Correspondence Address	26 Hillside Gardens Barnet Hertfordshire EN5 2NJ

Director Name	Mrs Emma Kate Robertshaw
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(35 years, 8 months after company formation)
Appointment Duration	7 years (resigned 08 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Birkbeck Road Finchley London N12 8DZ

Contact

Website	picture-factory.co.uk
Email address	[email protected]
Telephone	0800 0748099
Telephone region	Freephone

Location

Registered Address	235 The Ridgeway Enfield EN2 8AD
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	9 other UK companies use this postal address

Shareholders

79 at £1	Thomas Alan Jones 79.00% Ordinary
20 at £1	Mrs Joan Jones 20.00% Ordinary
1 at £1	John Eric Jones 1.00% Ordinary

Financials

Year	2014
Net Worth	-£2,019
Cash	£5,235
Current Liabilities	£29,852

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

8 November 2023	Termination of appointment of Emma Kate Robertshaw as a director on 8 November 2023 (1 page)
8 November 2023	Cessation of Joan Jones as a person with significant control on 8 November 2023 (1 page)
8 November 2023	Termination of appointment of Joan Jones as a director on 8 November 2023 (1 page)
17 October 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
13 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
5 July 2022	Confirmation statement made on 4 July 2022 with updates (4 pages)
14 February 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
6 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
20 July 2019	Termination of appointment of John Eric Jones as a secretary on 15 September 2018 (1 page)
20 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
20 July 2019	Notification of Joan Jones as a person with significant control on 16 January 2019 (2 pages)
20 July 2019	Appointment of Ms Alice Jones as a secretary on 17 July 2019 (2 pages)
17 July 2019	Registered office address changed from 44-48 Birkbeck Road Finchley London N12 8DZ to 235 the Ridgeway Enfield EN2 8AD on 17 July 2019 (1 page)
17 July 2019	Cessation of Thomas Alan Jones as a person with significant control on 10 August 2018 (1 page)
30 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
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)
16 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
28 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 November 2016	Appointment of Mrs Emma Kate Robertshaw 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)
24 November 2016	Appointment of Mrs Emma Kate Robertshaw 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)
27 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
22 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
22 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 August 2010	Director's details changed for Thomas Alan Jones on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Thomas Alan Jones on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Mrs Joan Jones on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Thomas Alan Jones on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mrs Joan Jones on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for John Eric Jones on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for John Eric Jones on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for John Eric Jones on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Mrs Joan Jones on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 August 2009	Return made up to 04/07/09; full list of members (4 pages)
10 August 2009	Return made up to 04/07/09; full list of members (4 pages)
6 August 2009	ML28 to remove 1ST gazette notice and def 6 (1 page)
6 August 2009	ML28 to remove 1ST gazette notice and def 6 (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	Strike off action discontinued (1 page)
21 July 2009	Strike off action discontinued (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 November 2008	Return made up to 04/07/08; full list of members (4 pages)
18 November 2008	Return made up to 04/07/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 August 2007	Return made up to 04/07/07; full list of members (3 pages)
21 August 2007	Return made up to 04/07/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 September 2006	Return made up to 04/07/06; full list of members (3 pages)
6 September 2006	Return made up to 04/07/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 September 2005	Return made up to 04/07/05; full list of members (3 pages)
9 September 2005	Return made up to 04/07/05; full list of members (3 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 September 2004	Return made up to 04/07/04; full list of members (7 pages)
9 September 2004	Return made up to 04/07/04; full list of members (7 pages)
17 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 September 2003	Return made up to 04/07/03; full list of members (7 pages)
26 September 2003	Return made up to 04/07/03; full list of members (7 pages)
15 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 September 2002	Return made up to 04/07/02; full list of members (7 pages)
20 September 2002	Return made up to 04/07/02; full list of members (7 pages)
7 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 September 2001	Return made up to 04/07/01; full list of members (7 pages)
18 September 2001	Return made up to 04/07/01; full list of members (7 pages)
21 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
21 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
21 September 2000	Return made up to 04/07/00; full list of members (7 pages)
21 September 2000	Return made up to 04/07/00; full list of members (7 pages)
10 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
10 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
9 August 1999	Return made up to 04/07/99; full list of members (6 pages)
9 August 1999	Return made up to 04/07/99; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
2 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
14 September 1998	Return made up to 04/07/98; no change of members (4 pages)
14 September 1998	Return made up to 04/07/98; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
17 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
24 September 1997	Return made up to 04/07/97; no change of members (4 pages)
24 September 1997	Return made up to 04/07/97; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
24 September 1996	Return made up to 04/07/96; full list of members (6 pages)
24 September 1996	Return made up to 04/07/96; full list of members (6 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
8 September 1995	Return made up to 04/07/95; no change of members (4 pages)
8 September 1995	Return made up to 04/07/95; no change of members (4 pages)

Sudbury Jones (Frames) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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