Anthony Jones (U.K.) Limited

Company Name	Anthony Jones (U.K.) Limited
Company Status	Active
Company Number	01784409
Category	Private Limited Company
Incorporation Date	19 January 1984(40 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Terence Michael Marshell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(8 years, 3 months after company formation)
Appointment Duration	32 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Corinthian House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Secretary Name	Mr Terence Michael Marshell
Nationality	British
Status	Current
Appointed	30 April 1992(8 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Stephen Paul Blackmore
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(22 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Corinthian House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Mark Beresford Stevenson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(28 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Corinthian House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mrs Sandra Elaine Szkopiak
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(36 years, 2 months after company formation)
Appointment Duration	4 years
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Corinthian House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr David Blackmore
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 February 2007)
Role	Insurance Broker
Correspondence Address	16 Elmstead Avenue Chislehurst Kent BR7 6EQ

Director Name	Colin Fellows
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 December 1999)
Role	Company Director
Correspondence Address	Shire Cottage Downe Road Keston Kent BR2 6AD

Director Name	Mr David Peter Tibble
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(19 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 04 October 2023)
Role	Insurance Brokers
Country of Residence	England
Correspondence Address	Corinthian House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Steven Craig Green
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(31 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2020)
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	Albany House 31 London Road Bromley BR1 1DG

Contact

Website	anthonyjones.com
Email address	[email protected]
Telephone	020 82904560
Telephone region	London

Location

Registered Address	Corinthian House Galleon Boulevard Crossways Dartford Kent DA2 6QE
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

757 at £1	Terence Michael Marshell 74.80% Ordinary A
252 at £1	Stephen Paul Blackmore 24.90% Ordinary A
10 at £0.1	David Peter Tibble 0.10% Ordinary C
10 at £0.1	Mark Beresford Stevenson 0.10% Ordinary D
10 at £0.1	Sandra Elaine Szkopiak 0.10% Ordinary B

Financials

Year	2014
Net Worth	£142,681
Cash	£210,151
Current Liabilities	£1,999,454

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
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

6 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
7 November 2023	Confirmation statement made on 7 November 2023 with updates (6 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
17 October 2023	Termination of appointment of David Peter Tibble as a director on 4 October 2023 (1 page)
12 December 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
3 August 2022	Change of share class name or designation (2 pages)
16 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
8 December 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
11 June 2021	Registered office address changed from Albany House 31 London Road Bromley BR1 1DG to Corinthian House Galleon Boulevard Crossways Dartford Kent DA2 6QE on 11 June 2021 (1 page)
11 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
9 April 2020	Appointment of Mrs Sandra Elaine Szkopiak as a director on 1 April 2020 (2 pages)
8 April 2020	Termination of appointment of Steven Craig Green as a director on 31 March 2020 (1 page)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
21 February 2019	Change of share class name or designation (2 pages)
21 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 05/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 January 2018	Audited abridged accounts made up to 31 March 2017 (12 pages)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,012 (7 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,012 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 20/05/2015 (2 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 20/05/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 June 2015	Memorandum and Articles of Association (23 pages)
29 June 2015	Memorandum and Articles of Association (23 pages)
22 June 2015	Appointment of Mr Steven Craig Green as a director on 20 May 2015 (2 pages)
22 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,012 (6 pages)
22 June 2015	Appointment of Mr Steven Craig Green as a director on 20 May 2015 (2 pages)
22 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,012 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,009 (5 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,009 (5 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 May 2012	Director's details changed for David Peter Tibble on 30 April 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr Terence Michael Marshell on 30 April 2012 (1 page)
9 May 2012	Director's details changed for Mr Terence Michael Marshell on 30 April 2012 (2 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Mr Stephen Paul Blackmore on 30 April 2012 (2 pages)
9 May 2012	Director's details changed for Mr Stephen Paul Blackmore on 30 April 2012 (2 pages)
9 May 2012	Director's details changed for Mr Terence Michael Marshell on 30 April 2012 (2 pages)
9 May 2012	Director's details changed for David Peter Tibble on 30 April 2012 (2 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Secretary's details changed for Mr Terence Michael Marshell on 30 April 2012 (1 page)
4 April 2012	Appointment of Mr Mark Beresford Stevenson as a director (2 pages)
4 April 2012	Appointment of Mr Mark Beresford Stevenson as a director (2 pages)
26 October 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
26 October 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
18 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 May 2010	Director's details changed for Stephen Paul Blackmore on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Stephen Paul Blackmore on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for David Peter Tibble on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for David Peter Tibble on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for David Peter Tibble on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Stephen Paul Blackmore on 1 October 2009 (2 pages)
4 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
4 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
30 December 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
30 December 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
19 June 2008	Return made up to 30/04/08; full list of members (4 pages)
19 June 2008	Return made up to 30/04/08; full list of members (4 pages)
3 January 2008	Total exemption full accounts made up to 28 February 2007 (12 pages)
3 January 2008	Total exemption full accounts made up to 28 February 2007 (12 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Return made up to 30/04/07; full list of members (3 pages)
9 August 2007	Return made up to 30/04/07; full list of members (3 pages)
9 August 2007	Director resigned (1 page)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
29 June 2006	Return made up to 30/04/06; full list of members (8 pages)
29 June 2006	Return made up to 30/04/06; full list of members (8 pages)
14 March 2006	New director appointed (1 page)
14 March 2006	Ad 01/03/06--------- Â£ si 2@2=4 Â£ ic 1002/1006 (2 pages)
14 March 2006	New director appointed (1 page)
14 March 2006	Ad 01/03/06--------- Â£ si 2@2=4 Â£ ic 1002/1006 (2 pages)
1 December 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
1 December 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
29 June 2005	Return made up to 30/04/05; full list of members (7 pages)
29 June 2005	Return made up to 30/04/05; full list of members (7 pages)
16 November 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
16 November 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 November 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
27 November 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
4 May 2003	Return made up to 30/04/03; full list of members (7 pages)
4 May 2003	Return made up to 30/04/03; full list of members (7 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
14 November 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
14 November 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
14 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2002	Total exemption full accounts made up to 28 February 2001 (11 pages)
22 January 2002	Total exemption full accounts made up to 28 February 2001 (11 pages)
4 June 2001	Return made up to 30/04/01; full list of members (6 pages)
4 June 2001	Return made up to 30/04/01; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
1 September 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 1999	Accounts made up to 28 February 1999 (17 pages)
1 September 1999	Accounts made up to 28 February 1999 (17 pages)
8 June 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1998	Accounts made up to 28 February 1998 (17 pages)
27 August 1998	Accounts made up to 28 February 1998 (17 pages)
26 September 1997	Accounts made up to 28 February 1997 (20 pages)
26 September 1997	Accounts made up to 28 February 1997 (20 pages)
29 April 1997	Return made up to 30/04/97; no change of members (4 pages)
29 April 1997	Return made up to 30/04/97; no change of members (4 pages)
29 September 1996	Accounts made up to 28 February 1996 (22 pages)
29 September 1996	Accounts made up to 28 February 1996 (22 pages)
15 August 1996	Registered office changed on 15/08/96 from: 1ST floor national house 60-66 wardour street london W1 3HP (1 page)
15 August 1996	Registered office changed on 15/08/96 from: 1ST floor, national house, 60-66 wardour street, london W1 3HP (1 page)
24 April 1996	Return made up to 30/04/96; no change of members (4 pages)
24 April 1996	Return made up to 30/04/96; no change of members (4 pages)
20 July 1995	Accounts made up to 28 February 1995 (11 pages)
20 July 1995	Accounts made up to 28 February 1995 (11 pages)
12 July 1995	Return made up to 30/04/95; full list of members (8 pages)
12 July 1995	Return made up to 30/04/95; full list of members (8 pages)
3 September 1986	Return made up to 30/04/86; full list of members (4 pages)
3 September 1986	Return made up to 30/04/86; full list of members (4 pages)
19 January 1984	Incorporation (16 pages)
19 January 1984	Incorporation (16 pages)

Anthony Jones (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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