A.D.Jones Kitchens & Bathrooms Limited

Company Name	A.D.Jones Kitchens & Bathrooms Limited
Company Status	Active
Company Number	02567396
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)
Previous Names	A.D. Jones Limited and A D Jones Bathrooms Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Nicholas Michael Jones
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 Larkshall Road Chingford London E4 9JB

Director Name	Robert Paul Jones
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(3 years, 7 months after company formation)
Appointment Duration	29 years, 9 months
Role	Bathroom Retailer
Country of Residence	United Kingdom
Correspondence Address	131 Middleton Avenue Chingford London E4 8EE

Secretary Name	Teresa Jones
Nationality	British
Status	Current
Appointed	27 December 2001(11 years after company formation)
Appointment Duration	22 years, 4 months
Role	Special Need Assistant
Correspondence Address	320 Larkshall Road Chingford London E4 9JB

Director Name	Mr Michael Kyle Jones
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(24 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 Larkshall Road Chingfold London E4 9JB

Director Name	Anthony Derek Jones
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	39 Castleton Road Walthamstow London E17 4AR

Secretary Name	Mark Anthony Jones
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	44 Kingsley Road Walthamstow London E17 4AU

Director Name	Mark Anthony Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	44 Kingsley Road Walthamstow London E17 4AU

Director Name	Anthony David Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 December 2001)
Role	Bathroom & Kitchen Retailer
Correspondence Address	861a Forest Road London E17 4AT

Secretary Name	Anthony David Jones
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 December 2001)
Role	Bathroom & Kitchen Retailer
Correspondence Address	861a Forest Road London E17 4AT

Contact

Website	www.adjonesbathrooms.co.uk/
Telephone	020 85277189
Telephone region	London

Location

Registered Address	857 Forest Road Walthamstow London E17 4AT
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London

Shareholders

99 at £1	Nicholas Michael Jones 99.00% Ordinary
1 at £1	Teresa Jones 1.00% Ordinary

Financials

Year	2014
Net Worth	-£51,666
Cash	£1,739
Current Liabilities	£122,129

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

17 April 1996	Delivered on: 24 April 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

17 April 1996

Delivered on: 24 April 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

14 December 2023	Confirmation statement made on 11 December 2023 with updates (5 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
19 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
13 December 2022	Confirmation statement made on 11 December 2022 with updates (5 pages)
19 January 2022	Company name changed a d jones bathrooms LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09 (3 pages)
18 January 2022	Termination of appointment of Robert Paul Jones as a director on 9 December 2021 (1 page)
11 January 2022	Confirmation statement made on 11 December 2021 with updates (5 pages)
25 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
10 February 2021	Confirmation statement made on 11 December 2020 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
19 December 2017	Notification of Nicholas Michael Jones as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
13 November 2015	Appointment of Mr Michael Kyle Jones as a director on 13 November 2015 (2 pages)
13 November 2015	Appointment of Mr Michael Kyle Jones as a director on 13 November 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
22 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Director's details changed for Robert Paul Jones on 11 December 2009 (2 pages)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Nicholas Michael Jones on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Nicholas Michael Jones on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Robert Paul Jones on 11 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 11/12/08; full list of members (4 pages)
12 January 2009	Return made up to 11/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 11/12/07; no change of members (7 pages)
4 January 2008	Return made up to 11/12/07; no change of members (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 January 2007	Return made up to 11/12/06; full list of members (7 pages)
12 January 2007	Return made up to 11/12/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 February 2006	Return made up to 11/12/05; full list of members (7 pages)
17 February 2006	Return made up to 11/12/05; full list of members (7 pages)
20 July 2005	Company name changed A.D. jones LIMITED\certificate issued on 20/07/05 (2 pages)
20 July 2005	Company name changed A.D. jones LIMITED\certificate issued on 20/07/05 (2 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2004	Return made up to 11/12/04; full list of members (7 pages)
21 December 2004	Return made up to 11/12/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 January 2004	Return made up to 11/12/03; full list of members (7 pages)
16 January 2004	Return made up to 11/12/03; full list of members (7 pages)
23 December 2002	Return made up to 11/12/02; full list of members (7 pages)
23 December 2002	Return made up to 11/12/02; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2002	Secretary resigned;director resigned (1 page)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 January 2001	Return made up to 11/12/00; full list of members (7 pages)
19 January 2001	Return made up to 11/12/00; full list of members (7 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 January 2000	Return made up to 11/12/99; full list of members (7 pages)
17 January 2000	Return made up to 11/12/99; full list of members (7 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 March 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
11 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
19 December 1997	Return made up to 11/12/97; no change of members (4 pages)
19 December 1997	Return made up to 11/12/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 December 1996	Return made up to 11/12/96; full list of members (6 pages)
18 December 1996	Return made up to 11/12/96; full list of members (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
27 December 1995	Return made up to 11/12/95; no change of members (4 pages)
27 December 1995	Return made up to 11/12/95; no change of members (4 pages)
25 July 1995	Full accounts made up to 31 December 1994 (8 pages)
25 July 1995	Full accounts made up to 31 December 1994 (8 pages)
11 December 1990	Incorporation (11 pages)
11 December 1990	Incorporation (11 pages)