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Home > England & Wales Companies > ADAM JONES INVESTMENTS LIMITED
Company Information for

ADAM JONES INVESTMENTS LIMITED

UNIT 8, PITCAIRN DRIVE, HALESOWEN, B62 8AG,
Company Registration Number
05344904
Private Limited Company
Active

Company Overview

About Adam Jones Investments Ltd
ADAM JONES INVESTMENTS LIMITED was founded on 2005-01-27 and has its registered office in Halesowen. The organisation's status is listed as "Active". Adam Jones Investments Limited is a Private Limited Company registered in ENGLAND 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
ADAM JONES INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 8
PITCAIRN DRIVE
HALESOWEN
B62 8AG
Other companies in B62
 
Filing Information
Company Number 05344904
Company ID Number 05344904
Date formed 2005-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:21:47
Primary Source:Companies House
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Company Officers of ADAM JONES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ALLEN JONES
 Company Secretary 2005-01-27
CLIVE ALLEN JONES
 Director 2005-01-27
ROYSTON ADAM JONES
 Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Company Secretary 2005-01-27 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ALLEN JONES ADAM JONES PROPERTIES LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
CLIVE ALLEN JONES R.H.BAGGOTT LIMITED Company Secretary 2001-07-19 CURRENT 1943-03-15 Active - Proposal to Strike off
CLIVE ALLEN JONES ADAM JONES MANAGEMENT LIMITED Company Secretary 1999-11-04 CURRENT 1999-11-04 Active
CLIVE ALLEN JONES ADAM JONES GROUP LIMITED Company Secretary 1999-11-04 CURRENT 1999-11-04 Active - Proposal to Strike off
CLIVE ALLEN JONES ADAM JONES DISTRIBUTION LIMITED Company Secretary 1996-02-02 CURRENT 1996-02-02 Active
CLIVE ALLEN JONES MIDLAND FREIGHT SERVICE LIMITED Company Secretary 1993-12-08 CURRENT 1968-01-12 Active - Proposal to Strike off
CLIVE ALLEN JONES ADAM JONES AND SONS (BLACKHEATH) LIMITED Company Secretary 1993-12-08 CURRENT 1966-05-12 In Administration/Administrative Receiver
CLIVE ALLEN JONES AMBER WAY PROPERTIES LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
CLIVE ALLEN JONES ADAM JONES PROPERTIES LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active
CLIVE ALLEN JONES R.H.BAGGOTT LIMITED Director 2001-07-19 CURRENT 1943-03-15 Active - Proposal to Strike off
CLIVE ALLEN JONES ADAM JONES MANAGEMENT LIMITED Director 1999-11-04 CURRENT 1999-11-04 Active
CLIVE ALLEN JONES ADAM JONES GROUP LIMITED Director 1999-11-04 CURRENT 1999-11-04 Active - Proposal to Strike off
CLIVE ALLEN JONES ADAM JONES DISTRIBUTION LIMITED Director 1996-02-02 CURRENT 1996-02-02 Active
CLIVE ALLEN JONES R.W. PRIEST (WOODSIDE) LIMITED Director 1992-07-10 CURRENT 1978-01-13 Active - Proposal to Strike off
CLIVE ALLEN JONES MIDLAND FREIGHT SERVICE LIMITED Director 1991-03-09 CURRENT 1968-01-12 Active - Proposal to Strike off
CLIVE ALLEN JONES ADAM JONES AND SONS (BLACKHEATH) LIMITED Director 1991-03-09 CURRENT 1966-05-12 In Administration/Administrative Receiver
CLIVE ALLEN JONES EAGLE TRUCK SALES LIMITED Director 1990-12-29 CURRENT 1980-06-18 Active
ROYSTON ADAM JONES AMBER WAY PROPERTIES LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
ROYSTON ADAM JONES ADAM JONES PROPERTIES LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active
ROYSTON ADAM JONES R.H.BAGGOTT LIMITED Director 2001-07-19 CURRENT 1943-03-15 Active - Proposal to Strike off
ROYSTON ADAM JONES ADAM JONES MANAGEMENT LIMITED Director 1999-11-04 CURRENT 1999-11-04 Active
ROYSTON ADAM JONES ADAM JONES GROUP LIMITED Director 1999-11-04 CURRENT 1999-11-04 Active - Proposal to Strike off
ROYSTON ADAM JONES ADAM JONES DISTRIBUTION LIMITED Director 1996-02-02 CURRENT 1996-02-02 Active
ROYSTON ADAM JONES R.W. PRIEST (WOODSIDE) LIMITED Director 1992-07-10 CURRENT 1978-01-13 Active - Proposal to Strike off
ROYSTON ADAM JONES MIDLAND FREIGHT SERVICE LIMITED Director 1991-03-09 CURRENT 1968-01-12 Active - Proposal to Strike off
ROYSTON ADAM JONES ADAM JONES AND SONS (BLACKHEATH) LIMITED Director 1991-03-09 CURRENT 1966-05-12 In Administration/Administrative Receiver
ROYSTON ADAM JONES EAGLE TRUCK SALES LIMITED Director 1990-12-29 CURRENT 1980-06-18 Active

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
2024-03-26DIRECTOR APPOINTED MR ADAM ROYSTON LINDOP JONES
2024-03-26DIRECTOR APPOINTED MR RICHARD ADAM JONES
2024-01-26CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-07Memorandum articles filed
2023-08-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-29Change of share class name or designation
2023-04-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CESSATION OF CLIVE ALLEN JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13CESSATION OF ROYSTON ADAM JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13Notification of a person with significant control statement
2023-01-29CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-03-16AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10RES12Resolution of varying share rights or name
2020-12-10SH08Change of share class name or designation
2020-11-03PSC04Change of details for Mr Clive Allen Jones as a person with significant control on 2016-04-06
2020-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Coombes Wharf, Chancel Way Halesowen West Midlands B62 8RP
2019-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-03RES01ADOPT ARTICLES 03/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 180
2017-10-30SH0106/10/17 STATEMENT OF CAPITAL GBP 180
2017-02-20AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-03AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053449040004
2015-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-01AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 053449040003
2014-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-24AR0120/01/14 ANNUAL RETURN FULL LIST
2013-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-01-28AR0120/01/13 ANNUAL RETURN FULL LIST
2012-01-20AR0120/01/12 ANNUAL RETURN FULL LIST
2011-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-02-11AR0127/01/11 ANNUAL RETURN FULL LIST
2011-02-11AD03Register(s) moved to registered inspection location
2011-02-11AD02Register inspection address has been changed
2010-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-02-02AR0127/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON ADAM JONES / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALLEN JONES / 01/10/2009
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ALLEN JONES / 01/10/2009
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LIMITED
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-01-30363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-30288cSECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 01/02/2008
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-02-01363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-03-22363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-12-16RES13DIVISION 27/01/05
2005-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-30225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05
2005-09-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-09-1588(2)RAD 24/05/05--------- £ SI 1200@.05=60 £ IC 591/651
2005-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-23MEM/ARTSARTICLES OF ASSOCIATION
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15122S-DIV 27/01/05
2005-02-1588(2)RAD 31/01/05--------- £ SI 1180@.5=590 £ IC 1/591
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADAM JONES INVESTMENTS 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 ADAM JONES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-31 Outstanding LLOYDS BANK PLC
DEBENTURE 2006-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-02-14 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ADAM JONES INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ADAM JONES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM JONES INVESTMENTS LIMITED
Trademarks
We have not found any records of ADAM JONES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM JONES INVESTMENTS 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 (70100 - Activities of head offices) as ADAM JONES INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ADAM JONES INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM JONES INVESTMENTS 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 ADAM JONES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B62 8AG