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Home > England & Wales Companies > H P JONES & SON LIMITED
Company Information for

H P JONES & SON LIMITED

45 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
06249487
Private Limited Company
Active

Company Overview

About H P Jones & Son Ltd
H P JONES & SON LIMITED was founded on 2007-05-16 and has its registered office in Chester. The organisation's status is listed as "Active". H P Jones & Son 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
H P JONES & SON LIMITED
 
Legal Registered Office
45 CITY ROAD
CHESTER
CH1 3AE
Other companies in CH1
 
Filing Information
Company Number 06249487
Company ID Number 06249487
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-16
Return next due 2018-05-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-16 03:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H P JONES & SON LIMITED
The accountancy firm based at this address is SHAW AUSTIN LIMITED

Company Officers of H P JONES & SON LIMITED

Current Directors
Officer Role Date Appointed
ADAM PURCELL JONES
Director 2007-05-16
DESMOND MICHAEL PURCELL JONES
Director 2007-05-16
PAMELA JOAN JONES
Director 2007-05-16
PAMELA JOAN JONES
Company Secretary 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
EUROLIFE DIRECTORS LIMITED
Director 2007-05-16 2007-05-16
EUROLIFE SECRETARIES LIMITED
Company Secretary 2007-05-16 2007-05-16

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
2017-08-07AA31/12/16 TOTAL EXEMPTION FULL
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062494870001
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062494870001
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062494870002
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 201
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 201
2016-06-08AR0116/05/16 FULL LIST
2016-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062494870001
2015-06-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 201
2015-06-02AR0116/05/15 FULL LIST
2015-02-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-15AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-28AR0116/05/14 FULL LIST
2014-01-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-15SH0101/06/13 STATEMENT OF CAPITAL GBP 201
2013-05-28AR0116/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-19SH0118/05/12 STATEMENT OF CAPITAL GBP 4
2012-05-18AR0116/05/12 FULL LIST
2012-02-20AA31/05/11 TOTAL EXEMPTION FULL
2011-05-26AR0116/05/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN JONES / 16/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MICHAEL PURCELL JONES / 16/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PURCELL JONES / 16/05/2011
2011-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA JOAN JONES / 16/05/2011
2010-12-03AA31/05/10 TOTAL EXEMPTION FULL
2010-06-03AR0116/05/10 NO CHANGES
2010-03-10AA31/05/09 TOTAL EXEMPTION FULL
2009-07-20363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-01-13AA31/05/08 TOTAL EXEMPTION FULL
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 2 WHITE FRIARS CHESTER CH1 1NZ
2008-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/08
2008-08-07363sRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-1688(2)RAD 16/05/07--------- £ SI 2@1=2 £ IC 1/3
2007-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288bSECRETARY RESIGNED
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to H P JONES & SON 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 H P JONES & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of H P JONES & SON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 H P JONES & SON LIMITED

Intangible Assets
Patents
We have not found any records of H P JONES & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H P JONES & SON LIMITED
Trademarks
We have not found any records of H P JONES & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H P JONES & SON 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 (01410 - Raising of dairy cattle) as H P JONES & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H P JONES & SON 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 H P JONES & SON 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 H P JONES & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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