Company NameA D Jones Bathrooms Limited
Company StatusActive
Company Number02567396
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)
Previous NameA.D. Jones Limited

Business Activity

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

Directors

Director NameNicholas Michael Jones
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(2 years after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address320 Larkshall Road
Chingford
London
E4 9JB
Director NameRobert Paul Jones
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1994(3 years, 7 months after company formation)
Appointment Duration26 years, 8 months
RoleBathroom Retailer
Country of ResidenceUnited Kingdom
Correspondence Address131 Middleton Avenue
Chingford
London
E4 8EE
Secretary NameTeresa Jones
NationalityBritish
StatusCurrent
Appointed27 December 2001(11 years after company formation)
Appointment Duration19 years, 3 months
RoleSpecial Need Assistant
Correspondence Address320 Larkshall Road
Chingford
London
E4 9JB
Director NameMr Michael Kyle Jones
Date of BirthSeptember 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(24 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address320 Larkshall Road
Chingfold
London
E4 9JB
Director NameAnthony Derek Jones
Date of BirthDecember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Correspondence Address39 Castleton Road
Walthamstow
London
E17 4AR
Secretary NameMark Anthony Jones
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address44 Kingsley Road
Walthamstow
London
E17 4AU
Director NameMark Anthony Jones
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address44 Kingsley Road
Walthamstow
London
E17 4AU
Director NameAnthony David Jones
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(3 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 27 December 2001)
RoleBathroom & Kitchen Retailer
Correspondence Address861a Forest Road
London
E17 4AT
Secretary NameAnthony David Jones
NationalityBritish
StatusResigned
Appointed01 August 1994(3 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 27 December 2001)
RoleBathroom & Kitchen Retailer
Correspondence Address861a Forest Road
London
E17 4AT

Contact

Websitewww.adjonesbathrooms.co.uk/
Telephone020 85277189
Telephone regionLondon

Location

Registered Address857 Forest Road
Walthamstow
London
E17 4AT
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£51,666
Cash£1,739
Current Liabilities£122,129

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 December 2020 (4 months ago)
Next Return Due25 December 2021 (8 months, 2 weeks from now)

Charges

17 April 1996Delivered 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

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