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Home > England & Wales Companies > ERNEST JONES LIMITED
Company Information for

ERNEST JONES LIMITED

HUNTERS ROAD HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,
Company Registration Number
03768966
Private Limited Company
Active

Company Overview

About Ernest Jones Ltd
ERNEST JONES LIMITED was founded on 1999-05-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ernest Jones Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ERNEST JONES LIMITED
 
Legal Registered Office
HUNTERS ROAD HUNTERS ROAD
HOCKLEY
BIRMINGHAM
B19 1DS
Other companies in EC4N
 
Filing Information
Company Number 03768966
Company ID Number 03768966
Date formed 1999-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 01:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERNEST JONES LIMITED
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Companies with same name ERNEST JONES LIMITED
The following companies were found which have the same name as ERNEST JONES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERNEST JONES & CO.(LONDON)LIMITED HUNTERS ROAD HOCKLEY BIRMINGHAM B19 1DS Active Company formed on the 1949-05-21
ERNEST JONES (JEWELLERS) LIMITED HUNTERS ROAD HOCKLEY BIRMINGHAM B19 1DS Active Company formed on the 1978-06-27
ERNEST JONES INC North Carolina Unknown
ERNEST JONES LLC 275 E 94TH ST APT 1A Kings BROOKLYN NY 11212 Active Company formed on the 2020-08-11

Company Officers of ERNEST JONES LIMITED

Current Directors
Officer Role Date Appointed
LAUREL KRUEGER
 Company Secretary 2018-06-30
SHAUN DAVID CARNEY
 Director 2014-02-01
BENJAMIN HARRIS
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW JENKINS
 Company Secretary 2004-03-01 2018-06-30
MARK ANDREW JENKINS
 Director 2007-06-25 2018-06-30
MICHAEL PHILLIP POVALL
 Director 2013-04-12 2014-02-01
KENNETH CHARLES PRATT
 Director 2010-06-25 2013-04-12
WALKER GORDON BOYD
 Director 1999-05-12 2010-06-25
SIMON LEE CASHMAN
 Director 1999-05-12 2007-06-25
TIMOTHY JOHN JACKSON
 Company Secretary 1999-05-12 2004-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-12 1999-05-12
INSTANT COMPANIES LIMITED
 Nominated Director 1999-05-12 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN DAVID CARNEY LESLIE DAVIS LIMITED Director 2014-02-01 CURRENT 1999-05-13 Active
SHAUN DAVID CARNEY CHARMED MEMORIES LTD Director 2014-02-01 CURRENT 2008-09-01 Active
SHAUN DAVID CARNEY H SAMUEL LIMITED Director 2014-02-01 CURRENT 1917-03-16 Active
SHAUN DAVID CARNEY CHECKBURY LIMITED Director 2014-02-01 CURRENT 1973-08-29 Active
SHAUN DAVID CARNEY SIGNET TRADING LIMITED Director 2014-02-01 CURRENT 1999-05-12 Active
SHAUN DAVID CARNEY RECORD SHOP 1 LIMITED Director 2006-03-27 CURRENT 1964-05-20 Dissolved 2015-10-14
BENJAMIN HARRIS SIGNET UK DORMANTS LIMITED Director 2018-06-30 CURRENT 1999-05-12 Active
BENJAMIN HARRIS SIGNET US FINANCE LIMITED Director 2018-06-30 CURRENT 2004-01-12 Active
BENJAMIN HARRIS SDDS (BELGIUM) LIMITED Director 2018-06-30 CURRENT 2006-06-28 Active
BENJAMIN HARRIS SIGNET JEWELERS LIMITED Director 2018-06-30 CURRENT 2008-07-15 Active
BENJAMIN HARRIS COLLINGWOOD THE COUNTY JEWELLERS LIMITED Director 2018-06-30 CURRENT 1988-04-21 Active
BENJAMIN HARRIS CHARMED MEMORIES LTD Director 2018-06-30 CURRENT 2008-09-01 Active
BENJAMIN HARRIS SIGNET JEWELLERY GROUP LIMITED Director 2018-06-30 CURRENT 1986-04-02 Active
BENJAMIN HARRIS RATNERS LIMITED Director 2018-06-30 CURRENT 1986-10-30 Active
BENJAMIN HARRIS RATNERS TRUSTEES LIMITED Director 2018-06-30 CURRENT 1987-03-10 Active
BENJAMIN HARRIS RATNERS PROPERTY DEVELOPMENTS LIMITED Director 2018-06-30 CURRENT 1988-04-04 Active
BENJAMIN HARRIS STEPHEN'S JEWELLERS LIMITED Director 2018-06-30 CURRENT 1959-06-05 Active
BENJAMIN HARRIS SAPHENA LIMITED Director 2018-06-30 CURRENT 1955-06-20 Active
BENJAMIN HARRIS TERRY'S (JEWELLERS) LIMITED Director 2018-06-30 CURRENT 1978-04-03 Active
BENJAMIN HARRIS SIGNET JEWELLERY LIMITED Director 2018-06-30 CURRENT 1981-06-22 Active
BENJAMIN HARRIS JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED Director 2018-06-30 CURRENT 1933-07-27 Active
BENJAMIN HARRIS H SAMUEL LIMITED Director 2018-06-30 CURRENT 1917-03-16 Active
BENJAMIN HARRIS CHECKBURY LIMITED Director 2018-06-30 CURRENT 1973-08-29 Active
BENJAMIN HARRIS SIGNET TRADING LIMITED Director 2018-06-30 CURRENT 1999-05-12 Active
BENJAMIN HARRIS SIGNET GROUP FINANCE LIMITED Director 2018-06-30 CURRENT 2002-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-10-27AAFULL ACCOUNTS MADE UP TO 29/01/22
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-02-28CH01Director's details changed for Benjamin Harris on 2022-02-28
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2021-10-29AAFULL ACCOUNTS MADE UP TO 30/01/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-11-04AAFULL ACCOUNTS MADE UP TO 01/02/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-30AAFULL ACCOUNTS MADE UP TO 02/02/19
2019-10-29MEM/ARTSARTICLES OF ASSOCIATION
2019-10-29RES01ADOPT ARTICLES 29/10/19
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037689660001
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-01-11AP03Appointment of Benjamin Harris as company secretary on 2019-01-07
2019-01-11TM02Termination of appointment of Laurel Krueger on 2019-01-07
2018-10-25AAFULL ACCOUNTS MADE UP TO 03/02/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-05AP03Appointment of Laurel Krueger as company secretary on 2018-06-30
2018-07-05AP01DIRECTOR APPOINTED BENJAMIN HARRIS
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JENKINS
2018-07-05TM02Termination of appointment of Mark Andrew Jenkins on 2018-06-30
2017-09-28AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-10-24AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 110 Cannon Street London EC4N 6EU
2016-05-26SH20Statement by Directors
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-26SH19Statement of capital on 2016-05-26 GBP 10,000
2016-05-26CAP-SSSolvency Statement dated 23/05/16
2016-05-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 70797833
2015-09-04AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-05MISCAud res
2014-12-10AUDAUDITOR'S RESIGNATION
2014-10-31AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 70797833
2014-09-10AR0101/09/14 ANNUAL RETURN FULL LIST
2014-02-03AP01DIRECTOR APPOINTED MR SHAUN DAVID CARNEY
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POVALL
2013-09-04AR0101/09/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-05-07AP01DIRECTOR APPOINTED MR MICHAEL PHILLIP POVALL
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG
2012-09-21AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-09-12AR0101/09/12 FULL LIST
2011-09-05AR0101/09/11 FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 29/01/11
2010-09-15AR0101/09/10 FULL LIST
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-07-13MEM/ARTSARTICLES OF ASSOCIATION
2010-07-13RES13SECTION 175(5)(A) 21/06/2010
2010-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-09AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
2010-06-29AP01DIRECTOR APPOINTED MR KENNETH CHARLES PRATT
2009-09-15363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-10-14363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 02/02/08
2008-05-14363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 03/02/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-05363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 28/01/06
2006-05-16363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-05-16353LOCATION OF REGISTER OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE LONDON NW9 6EW
2005-07-24AAFULL ACCOUNTS MADE UP TO 29/01/05
2005-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-06363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-20363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-22288bSECRETARY RESIGNED
2004-03-22288aNEW SECRETARY APPOINTED
2003-11-13288cDIRECTOR'S PARTICULARS CHANGED
2003-07-20AAFULL ACCOUNTS MADE UP TO 01/02/03
2003-05-16363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-07-27AAFULL ACCOUNTS MADE UP TO 02/02/02
2002-05-10363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-07-28AAFULL ACCOUNTS MADE UP TO 27/01/01
2001-06-01363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 29/01/00
2000-06-08363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-02-29225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00
1999-11-23SASHARES AGREEMENT OTC
1999-11-2388(2)RAD 27/07/99--------- £ SI 70797832@1=70797832 £ IC 1/70797833
1999-08-17WRES04£ NC 1000/70798832 27/
1999-08-17123NC INC ALREADY ADJUSTED 27/07/99
1999-08-17WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/99
1999-06-17CERTNMCOMPANY NAME CHANGED EJ LIMITED CERTIFICATE ISSUED ON 17/06/99
1999-06-08288bSECRETARY RESIGNED
1999-06-08288bDIRECTOR RESIGNED
1999-06-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ERNEST JONES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERNEST JONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ERNEST JONES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ERNEST JONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERNEST JONES LIMITED
Trademarks
We have not found any records of ERNEST JONES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ERNEST JONES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2013-06-06 GBP £95
Nottingham City Council 2013-06-06 GBP £-95 408 - MATERIALS GENERAL
Nottingham City Council 2013-05-24 GBP £95
Nottingham City Council 2013-05-24 GBP £95 REDACTED OTHER SPEND
Nottingham City Council 2013-02-04 GBP £250
http://statistics.data.gov.uk/id/local-authority/00FY 2013-02-04 GBP £250 GENERAL EXPENSES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ERNEST JONES LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council 8, Newlands Meadow, High Wycombe, Bucks, HP11 2BZ 128,000
Wycombe District Council 8, Newlands Meadow, High Wycombe, Bucks, HP11 2BZ HP11 2BZ 128,000
Telford Council Shop & Premises 18, Sherwood Street, Telford Town Centre, Telford, Shropshire, TF3 4BW 113,0001990-03-21

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERNEST JONES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERNEST JONES LIMITED any grants or awards.
Ownership
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