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Home > England & Wales Companies > G.M. JONES LIMITED
Company Information for

G.M. JONES LIMITED

C/O MAZARS LLP, ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
04969497
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About G.m. Jones Ltd
G.M. JONES LIMITED was founded on 2003-11-19 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". G.m. Jones Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.M. JONES LIMITED
 
Legal Registered Office
C/O MAZARS LLP
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
Other companies in LL17
 
Previous Names
GM JONES BUILDERS LIMITED27/05/2010
Filing Information
Company Number 04969497
Company ID Number 04969497
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 11:31:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.M. JONES LIMITED
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Companies with same name G.M. JONES LIMITED
The following companies were found which have the same name as G.M. JONES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G.M. JONES & SON LIMITED WOOLPIT HOUSE CHURCH STREET BRIDGTOWN CANNOCK STAFFS WS11 0DB Active Company formed on the 1999-10-14
G.M. JONES CONSTRUCTION LTD 4 CROSS STREET BEESTON NOTTINGHAM NG9 2NX Active Company formed on the 2015-07-16
G.M. JONES AND SONS LLC 2 METZ CT MIDLAND TX 79705 Forfeited Company formed on the 2022-01-20

Company Officers of G.M. JONES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN JONES
 Company Secretary 2006-05-18
JENNY LOUISE HUDSON
 Director 2012-05-01
ANTHONY JOHN JONES
 Director 2004-10-20
GORDON MARK JONES
 Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE JONES
 Company Secretary 2003-11-19 2006-05-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-11-19 2003-11-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN JONES EXZACT LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-01-19
ANTHONY JOHN JONES HOTEL DEVELOPMENTS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
ANTHONY JOHN JONES NANT DEVELOPMENTS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2018-02-27
ANTHONY JOHN JONES ZIP WORLD ADVENTURE HOTEL LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
ANTHONY JOHN JONES TMPG LIMITED Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2018-05-08
ANTHONY JOHN JONES EXZACT LIMITED Director 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-01-19
GORDON MARK JONES HOTEL DEVELOPMENTS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GORDON MARK JONES NANT DEVELOPMENTS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2018-02-27
GORDON MARK JONES ZIP WORLD ADVENTURE HOTEL LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
GORDON MARK JONES TMPG LIMITED Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2018-05-08
GORDON MARK JONES EXZACT LIMITED Director 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-01-19

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
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049694970009
2022-03-26AM23Liquidation. Administration move to dissolve company
2021-10-22AM10Administrator's progress report
2021-04-28AM10Administrator's progress report
2021-03-05AM19liquidation-in-administration-extension-of-period
2020-11-27AM10Administrator's progress report
2020-11-04AM10Administrator's progress report
2020-03-10AM19liquidation-in-administration-extension-of-period
2019-10-25AM10Administrator's progress report
2019-09-11AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-07-10AM02Liquidation statement of affairs AM02SOA
2019-06-19AM06Notice of deemed approval of proposals
2019-06-04AM03Statement of administrator's proposal
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Parc Ty Gwyn Betws Road Llanrwst Conwy LL26 0PQ Wales
2019-04-08AM01Appointment of an administrator
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049694970014
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049694970016
2018-12-06AP01DIRECTOR APPOINTED MRS SALLY ANN JONES
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 049694970014
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049694970013
2018-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 049694970013
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 049694970012
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049694970011
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049694970010
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN JONES on 2018-09-28
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MARK JONES
2018-06-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM C/O Harold Smith Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA
2018-02-14CH01Director's details changed for Mr Gordon Mark Jones on 2018-02-06
2018-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN JONES / 06/02/2018
2018-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN JONES / 06/02/2018
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049694970007
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049694970006
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049694970004
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-11AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049694970009
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 049694970008
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049694970007
2016-06-17ANNOTATIONClarification
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049694970006
2016-01-20SH0601/12/15 STATEMENT OF CAPITAL GBP 102
2016-01-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 120002
2015-12-04AR0104/12/15 FULL LIST
2015-11-20AR0119/11/15 FULL LIST
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049694970004
2015-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 120002
2014-11-21AR0119/11/14 FULL LIST
2014-10-27AA28/02/14 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 120002
2013-12-23AR0119/11/13 FULL LIST
2013-06-27AA28/02/13 TOTAL EXEMPTION FULL
2013-05-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/12
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O HAROLD SMITH UNIT 36 LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JA WALES
2013-02-12AR0119/11/12 FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM LLYS JONES NEBO ROAD LLANRWST CONWY LL26 0SD
2013-01-23SH0120/12/12 STATEMENT OF CAPITAL GBP 120002
2013-01-11RES13INC NOM CAP 19/12/2012
2013-01-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/12
2012-10-26AA28/02/12 TOTAL EXEMPTION SMALL
2012-05-29AP01DIRECTOR APPOINTED JENNY LOUISE HUDSON
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-16AR0119/11/11 FULL LIST
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-17AA01PREVEXT FROM 31/08/2010 TO 28/02/2011
2011-01-17AR0119/11/10 FULL LIST
2010-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-27CERTNMCOMPANY NAME CHANGED GM JONES BUILDERS LIMITED CERTIFICATE ISSUED ON 27/05/10
2010-04-26RES15CHANGE OF NAME 31/03/2010
2010-01-13AR0119/11/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN JONES / 12/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARK JONES / 12/01/2010
2009-10-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AA01PREVSHO FROM 30/11/2009 TO 31/08/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-02RES04NC INC ALREADY ADJUSTED 28/11/2008
2009-04-02123NC INC ALREADY ADJUSTED 28/11/08
2009-03-12RES04GBP NC 1000/120000 28/11/2008
2009-01-30363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-05-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-28363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-0788(2)RAD 22/05/06--------- £ SI 898@1=898 £ IC 102/1000
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09288bSECRETARY RESIGNED
2006-06-09288aNEW SECRETARY APPOINTED
2006-02-17363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 32, LLYS EDMUNDS PRYS ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0LJ
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-09RES12VARYING SHARE RIGHTS AND NAMES
2004-12-08363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-1588(2)RAD 27/09/04--------- £ SI 101@1=101 £ IC 1/102
2003-12-22288bSECRETARY RESIGNED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to G.M. JONES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-03-27
Fines / Sanctions
No fines or sanctions have been issued against G.M. JONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-15 Outstanding LLOYDS BANK PLC
2017-09-14 Outstanding LLOYDS BANK PLC
2016-08-26 Satisfied FINANCE WALES INVESTMENTS (14) LTD
2016-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-11-03 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2011-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-06-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.M. JONES LIMITED

Intangible Assets
Patents
We have not found any records of G.M. JONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.M. JONES LIMITED
Trademarks
We have not found any records of G.M. JONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.M. JONES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as G.M. JONES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where G.M. JONES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyG.M. JONES LIMITEDEvent Date2019-03-27
In the Business & Property Courts in Birmingham Insolvency & Companies List Court Number: CR-2019-BHM-000246 G.M. JONES LIMITED (Company Number 04969497 ) Nature of Business: Building and Development…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.M. 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 G.M. JONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 3DE