Company NameJON Design Limited
DirectorsJerry Francis Joseph O'Neill and Sheila Mary O'Neill
Company StatusActive
Company Number03271275
CategoryPrivate Limited Company
Incorporation Date30 October 1996 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Jerry Francis Joseph O'Neill
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Shire Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NP
Director NameSheila Mary O'Neill
Date of BirthMay 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Shire Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NP
Secretary NameSheila Mary O'Neill
NationalityBritish
StatusCurrent
Appointed30 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Shire Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NP

Location

Registered Address5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow, Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Jerry Francis O'neill
80.00%
Ordinary
20 at £1Sheila Mary O'neill
20.00%
Ordinary

Financials

Year2014
Net Worth£252,292
Cash£314,365
Current Liabilities£62,475

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 August 2018 (4 months, 1 week ago)
Next Return Due21 August 2019 (8 months, 1 week from now)

Filing History

3 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 December 2013Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 6 December 2013 (1 page)
6 December 2013Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 6 December 2013 (1 page)
9 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100
(5 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
15 December 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
18 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Sheila Mary O'neill on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Mr Jerry Francis Joseph O'neill on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Sheila Mary O'neill on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Mr Jerry Francis Joseph O'neill on 1 October 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2009Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
15 December 2008Return made up to 30/10/08; full list of members (4 pages)
26 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 January 2008Return made up to 30/10/07; full list of members (2 pages)
14 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 November 2006Return made up to 30/10/06; full list of members (2 pages)
20 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 December 2005Return made up to 30/10/05; full list of members (2 pages)
19 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 November 2004Return made up to 30/10/04; full list of members (7 pages)
3 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 December 2003Return made up to 30/10/03; full list of members (7 pages)
4 August 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 February 2003Amended accounts made up to 31 October 2001 (5 pages)
8 November 2002Return made up to 30/10/02; full list of members (7 pages)
5 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 November 2001Return made up to 30/10/01; full list of members (6 pages)
25 July 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
20 January 2001Return made up to 30/10/00; full list of members (6 pages)
13 June 2000Accounts for a small company made up to 31 October 1999 (5 pages)
28 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 December 1999Return made up to 30/10/99; full list of members (6 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
4 December 1998Return made up to 30/10/98; no change of members (4 pages)
17 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
7 November 1997Return made up to 30/10/97; full list of members (6 pages)
13 June 1997Ad 03/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
30 October 1996Incorporation (19 pages)