Company NameMarshall N Jones Limited
DirectorVincent Woname
Company StatusActive - Proposal to Strike off
Company Number08052330
CategoryPrivate Limited Company
Incorporation Date1 May 2012(11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Vincent Woname
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2012(1 month, 1 week after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director NameMrs Edna Agyeman Woname
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House 25 High Street
Rickmansworth
Hertfordshire
WD3 1ET

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Vincent Woname
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,205
Cash£227
Current Liabilities£31,767

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Next Accounts Due31 May 2021 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return31 May 2021 (2 years, 10 months ago)
Next Return Due14 June 2022 (overdue)

Filing History

8 September 2021Compulsory strike-off action has been suspended (1 page)
10 August 2021First Gazette notice for compulsory strike-off (1 page)
1 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
15 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
21 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
3 June 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
28 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 June 2018Director's details changed for Mr Vincent Woname on 19 September 2017 (2 pages)
8 March 2018Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
8 March 2018Notification of Vincent Woname as a person with significant control on 6 April 2016 (2 pages)
5 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
25 July 2017Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
25 July 2017Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
12 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(3 pages)
28 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(3 pages)
5 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
29 July 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
29 July 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
27 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
27 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders (3 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders (3 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders (3 pages)
31 January 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
31 January 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
3 July 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
2 July 2012Appointment of Vincent Woname as a director (7 pages)
2 July 2012Appointment of Vincent Woname as a director (7 pages)
18 June 2012Termination of appointment of Edna Woname as a director (2 pages)
18 June 2012Termination of appointment of Edna Woname as a director (2 pages)
1 May 2012Incorporation (48 pages)
1 May 2012Incorporation (48 pages)