Jeremy Jones Associates Limited

Company Name	Jeremy Jones Associates Limited
Director	Jeremy William Jones
Company Status	Active
Company Number	01902125
Category	Private Limited Company
Incorporation Date	3 April 1985(39 years, 1 month ago)
Previous Names	Arranfay Limited and Muscat Marketing & Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeremy William Jones
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 June 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	21 Cumnor Hill Oxford OX2 9EY

Director Name	Badr Bin Hamed Hamood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Omani
Status	Resigned
Appointed	23 June 1991(6 years, 2 months after company formation)
Appointment Duration	12 years (resigned 26 June 2003)
Role	Company Director
Correspondence Address	PO Box 6779 Ruwi Sultanate Of Oman Oman

Director Name	Mr Jonathan Mantle
Nationality	British
Status	Resigned
Appointed	23 June 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Writer
Correspondence Address	93 Chetwynd Road London NW5 1DA

Secretary Name	Jeremy William Jones
Nationality	British
Status	Resigned
Appointed	23 June 1991(6 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Staverton Road Oxford OX2 6XJ

Director Name	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Clabon Mews London SW1X 0EQ

Director Name	Barnaby Newbolt
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(13 years after company formation)
Appointment Duration	14 years, 11 months (resigned 15 April 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	13 Manor Place Oxford OX1 3UW

Director Name	Ms Helen Roberts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(28 years after company formation)
Appointment Duration	8 years, 3 months (resigned 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Staverton Road Oxford OX2 6XJ

Secretary Name	Ms Helen Roberts
Status	Resigned
Appointed	15 April 2013(28 years after company formation)
Appointment Duration	8 years, 3 months (resigned 12 July 2021)
Role	Company Director
Correspondence Address	16 Staverton Road Oxford OX2 6XJ

Location

Registered Address	2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

200 at £1	Jeremy William Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,505
Current Liabilities	£145,823

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

29 January 1995	Delivered on: 6 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 January 1995

Delivered on: 6 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
28 July 2022	Change of details for Mr Jeremy William Jones as a person with significant control on 28 July 2022 (2 pages)
28 July 2022	Director's details changed for Jeremy William Jones on 28 July 2022 (2 pages)
27 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
13 July 2021	Termination of appointment of Helen Roberts as a director on 13 July 2021 (1 page)
13 July 2021	Termination of appointment of Helen Roberts as a secretary on 12 July 2021 (1 page)
5 July 2021	Change of details for Mr Jeremy William Jones as a person with significant control on 6 April 2021 (2 pages)
5 July 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
5 July 2021	Cessation of Helen Roberts as a person with significant control on 6 April 2021 (1 page)
28 January 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
27 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
5 July 2017	Notification of Jeremy William Jones as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Helen Roberts as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Change of details for Ms Helen Roberts as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Jeremy William Jones as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
5 July 2017	Change of details for Ms Helen Roberts as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
5 July 2017	Notification of Helen Roberts as a person with significant control on 6 April 2016 (2 pages)
1 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (6 pages)
1 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (5 pages)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 November 2014	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
4 November 2014	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
15 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (5 pages)
15 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 January 2014	Termination of appointment of Jeremy Jones as a secretary (1 page)
14 January 2014	Termination of appointment of Barnaby Newbolt as a director (1 page)
14 January 2014	Appointment of Ms Helen Roberts as a director (2 pages)
14 January 2014	Appointment of Ms Helen Roberts as a secretary (2 pages)
14 January 2014	Appointment of Ms Helen Roberts as a secretary (2 pages)
14 January 2014	Appointment of Ms Helen Roberts as a director (2 pages)
14 January 2014	Termination of appointment of Jeremy Jones as a secretary (1 page)
14 January 2014	Termination of appointment of Barnaby Newbolt as a director (1 page)
28 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
28 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
10 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Secretary's details changed for Jeremy William Jones on 31 December 2010 (2 pages)
18 July 2011	Director's details changed for Jeremy William Jones on 31 December 2010 (2 pages)
18 July 2011	Director's details changed for Jeremy William Jones on 31 December 2010 (2 pages)
18 July 2011	Secretary's details changed for Jeremy William Jones on 31 December 2010 (2 pages)
18 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 August 2010	Director's details changed for Jeremy William Jones on 31 December 2009 (2 pages)
11 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Barnaby Newbolt on 31 December 2009 (2 pages)
11 August 2010	Director's details changed for Barnaby Newbolt on 31 December 2009 (2 pages)
11 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Jeremy William Jones on 31 December 2009 (2 pages)
13 July 2009	Return made up to 23/06/09; full list of members (3 pages)
13 July 2009	Return made up to 23/06/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 July 2008	Return made up to 23/06/08; full list of members (3 pages)
24 July 2008	Return made up to 23/06/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 July 2007	Return made up to 23/06/07; full list of members (2 pages)
4 July 2007	Return made up to 23/06/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 July 2006	Return made up to 23/06/06; full list of members (2 pages)
6 July 2006	Return made up to 23/06/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 October 2005	Return made up to 23/06/05; full list of members (3 pages)
25 October 2005	Return made up to 23/06/05; full list of members (3 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
17 June 2004	Return made up to 23/06/04; full list of members (7 pages)
17 June 2004	Return made up to 23/06/04; full list of members (7 pages)
5 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
5 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
19 June 2003	Return made up to 23/06/03; full list of members (7 pages)
19 June 2003	Return made up to 23/06/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
5 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
5 July 2000	Return made up to 23/06/00; full list of members (7 pages)
5 July 2000	Return made up to 23/06/00; full list of members (7 pages)
8 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
9 July 1999	Return made up to 23/06/99; full list of members (6 pages)
9 July 1999	Return made up to 23/06/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 30 April 1998 (12 pages)
1 December 1998	Full accounts made up to 30 April 1998 (12 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Return made up to 23/06/98; no change of members (5 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Return made up to 23/06/98; no change of members (5 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
20 October 1997	Company name changed muscat marketing & management li mited\certificate issued on 21/10/97 (2 pages)
20 October 1997	Company name changed muscat marketing & management li mited\certificate issued on 21/10/97 (2 pages)
6 July 1997	Return made up to 23/06/97; no change of members (5 pages)
6 July 1997	Full accounts made up to 30 April 1997 (12 pages)
6 July 1997	Return made up to 23/06/97; no change of members (5 pages)
6 July 1997	Full accounts made up to 30 April 1997 (12 pages)
18 July 1996	Full accounts made up to 30 April 1996 (12 pages)
18 July 1996	Full accounts made up to 30 April 1996 (12 pages)
19 June 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1995	Full accounts made up to 30 April 1995 (12 pages)
5 July 1995	Full accounts made up to 30 April 1995 (12 pages)
30 June 1995	Return made up to 23/06/95; no change of members (4 pages)
30 June 1995	Return made up to 23/06/95; no change of members (4 pages)
16 June 1995	Auditor's resignation (2 pages)
16 June 1995	Auditor's resignation (2 pages)
3 April 1985	Incorporation (17 pages)