| Company Name | JON Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03271275 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 6 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Jerry Francis Joseph O'Neill |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NP |
| Director Name | Sheila Mary O'Neill |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NP |
| Secretary Name | Sheila Mary O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NP |
Location
| Registered Address | 5 Jardine House 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 90 other UK companies use this postal address |
Shareholders
| 80 at £1 | Jerry Francis O'neill 80.00% Ordinary |
|---|---|
| 20 at £1 | Sheila Mary O'neill 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252,292 |
| Cash | £314,365 |
| Current Liabilities | £62,475 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
|---|---|
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 6 December 2013 (1 page) |
| 9 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 15 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 30 October 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) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 November 2009 | Director's details changed for Mr Jerry Francis Joseph O'neill on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Jerry Francis Joseph O'neill on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Sheila Mary O'neill on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Sheila Mary O'neill on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 August 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 15 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 December 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 February 2003 | Amended accounts made up to 31 October 2001 (5 pages) |
| 8 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 20 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 28 April 2000 | Resolutions
|
| 6 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 4 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 7 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 13 June 1997 | Ad 03/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 October 1996 | Incorporation (19 pages) |