Company NameCatherine Jones Limited
DirectorCatherine Frances Sarah Jones
Company StatusActive
Company Number02230510
CategoryPrivate Limited Company
Incorporation Date15 March 1988(36 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781Retail sale in commercial art galleries

Directors

Director NameMiss Catherine Frances Sarah Jones
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(3 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleAntique Dealer
Country of ResidenceEngland
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
Secretary NameHelen Laura McCabe
NationalityBritish
StatusCurrent
Appointed02 August 1991(3 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY

Location

Registered Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Miss Catherine Frances Sarah Jones
100.00%
Ordinary

Financials

Year2014
Net Worth-£73,977
Cash£49,390
Current Liabilities£272,086

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (1 day from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return2 August 2023 (9 months ago)
Next Return Due16 August 2024 (3 months, 2 weeks from now)

Filing History

5 August 2020Confirmation statement made on 2 August 2020 with updates (5 pages)
29 April 2020Micro company accounts made up to 31 July 2019 (4 pages)
2 August 2019Confirmation statement made on 2 August 2019 with updates (5 pages)
26 July 2019Change of details for Miss Catherine Frances Sarah Jones as a person with significant control on 6 April 2016 (2 pages)
25 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
10 August 2018Confirmation statement made on 2 August 2018 with updates (5 pages)
29 April 2018Micro company accounts made up to 31 July 2017 (6 pages)
2 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
25 July 2017Notification of Catherine Jones as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Secretary's details changed for Helen Laura Mccabe on 5 August 2016 (1 page)
25 July 2017Secretary's details changed for Helen Laura Mccabe on 5 August 2016 (1 page)
25 July 2017Director's details changed for Miss Catherine Frances Sarah Jones on 5 August 2016 (2 pages)
25 July 2017Director's details changed for Miss Catherine Frances Sarah Jones on 5 August 2016 (2 pages)
25 July 2017Notification of Catherine Jones as a person with significant control on 6 April 2016 (2 pages)
24 April 2017Micro company accounts made up to 31 July 2016 (6 pages)
24 April 2017Micro company accounts made up to 31 July 2016 (6 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
28 April 2016Micro company accounts made up to 31 July 2015 (6 pages)
28 April 2016Micro company accounts made up to 31 July 2015 (6 pages)
11 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
11 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
11 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
12 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
12 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(3 pages)
6 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(3 pages)
6 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
18 March 2011Total exemption full accounts made up to 31 July 2010 (10 pages)
18 March 2011Total exemption full accounts made up to 31 July 2010 (10 pages)
5 August 2010Director's details changed for Catherine Frances Sarah Jones on 2 August 2010 (2 pages)
5 August 2010Director's details changed for Catherine Frances Sarah Jones on 2 August 2010 (2 pages)
5 August 2010Director's details changed for Catherine Frances Sarah Jones on 2 August 2010 (2 pages)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
15 April 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
15 April 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
25 August 2009Return made up to 02/08/09; full list of members (3 pages)
25 August 2009Return made up to 02/08/09; full list of members (3 pages)
30 June 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
30 June 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
20 August 2008Return made up to 02/08/08; full list of members (3 pages)
20 August 2008Return made up to 02/08/08; full list of members (3 pages)
23 May 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
23 May 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
15 August 2007Return made up to 02/08/07; full list of members (2 pages)
15 August 2007Return made up to 02/08/07; full list of members (2 pages)
11 June 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
11 June 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
7 August 2006Return made up to 02/08/06; full list of members (2 pages)
7 August 2006Return made up to 02/08/06; full list of members (2 pages)
7 August 2006Director's particulars changed (1 page)
7 August 2006Director's particulars changed (1 page)
6 June 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
6 June 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
8 August 2005Return made up to 02/08/05; full list of members (2 pages)
8 August 2005Return made up to 02/08/05; full list of members (2 pages)
6 June 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
6 June 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
12 August 2004Return made up to 02/08/04; full list of members (6 pages)
12 August 2004Return made up to 02/08/04; full list of members (6 pages)
28 May 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
28 May 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
14 August 2003Return made up to 02/08/03; full list of members (6 pages)
14 August 2003Return made up to 02/08/03; full list of members (6 pages)
4 June 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
4 June 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
4 February 2003Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
4 February 2003Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
17 August 2002Return made up to 02/08/02; full list of members (6 pages)
17 August 2002Return made up to 02/08/02; full list of members (6 pages)
6 June 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
6 June 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
9 August 2001Return made up to 02/08/01; full list of members (6 pages)
9 August 2001Return made up to 02/08/01; full list of members (6 pages)
4 June 2001Full accounts made up to 31 July 2000 (9 pages)
4 June 2001Full accounts made up to 31 July 2000 (9 pages)
9 August 2000Return made up to 02/08/00; full list of members (6 pages)
9 August 2000Return made up to 02/08/00; full list of members (6 pages)
5 June 2000Full accounts made up to 31 July 1999 (8 pages)
5 June 2000Full accounts made up to 31 July 1999 (8 pages)
2 August 1999Return made up to 02/08/99; full list of members (6 pages)
2 August 1999Return made up to 02/08/99; full list of members (6 pages)
19 May 1999Full accounts made up to 31 July 1998 (9 pages)
19 May 1999Full accounts made up to 31 July 1998 (9 pages)
19 August 1998Return made up to 02/08/98; no change of members (4 pages)
19 August 1998Return made up to 02/08/98; no change of members (4 pages)
26 March 1998Full accounts made up to 31 July 1997 (9 pages)
26 March 1998Full accounts made up to 31 July 1997 (9 pages)
3 September 1997Return made up to 02/08/97; no change of members (4 pages)
3 September 1997Return made up to 02/08/97; no change of members (4 pages)
14 February 1997Full accounts made up to 31 July 1996 (11 pages)
14 February 1997Full accounts made up to 31 July 1996 (11 pages)
26 July 1996Return made up to 02/08/96; full list of members (6 pages)
26 July 1996Return made up to 02/08/96; full list of members (6 pages)
10 April 1996Full accounts made up to 31 July 1995 (11 pages)
10 April 1996Full accounts made up to 31 July 1995 (11 pages)
7 August 1995Return made up to 02/08/95; no change of members (4 pages)
7 August 1995Return made up to 02/08/95; no change of members (4 pages)
7 June 1995Registered office changed on 07/06/95 from: 90 high street harrow on the hill middlesex HA1 3LP (1 page)
7 June 1995Registered office changed on 07/06/95 from: 90 high street harrow on the hill middlesex HA1 3LP (1 page)
10 April 1995Accounts for a small company made up to 31 July 1994 (11 pages)
10 April 1995Accounts for a small company made up to 31 July 1994 (11 pages)