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Home > England & Wales Companies > EVILLE & JONES HOLDINGS LIMITED
Company Information for

EVILLE & JONES HOLDINGS LIMITED

CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB,
Company Registration Number
07440153
Private Limited Company
Active

Company Overview

About Eville & Jones Holdings Ltd
EVILLE & JONES HOLDINGS LIMITED was founded on 2010-11-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Eville & Jones Holdings Limited is a Private Limited Company registered in 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
EVILLE & JONES HOLDINGS LIMITED
 
Legal Registered Office
CENTURY HOUSE 1275 CENTURY WAY
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8ZB
Other companies in LS15
 
Filing Information
Company Number 07440153
Company ID Number 07440153
Date formed 2010-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB918480309  
Last Datalog update: 2024-08-05 08:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVILLE & JONES HOLDINGS LIMITED
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Company Officers of EVILLE & JONES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID JONES
 Company Secretary 2017-01-31
JUAN AVILA
 Director 2017-01-31
PETER CHARLES EVILLE
 Director 2017-01-31
ROBERT DAVID JONES
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JASON KARL ALDISS
 Director 2010-11-15 2017-01-31
JASON KARL ALDISS
 Company Secretary 2010-11-15 2010-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUAN AVILA EVILLE & JONES SCOTLAND LIMITED Director 2017-01-31 CURRENT 2015-11-30 Active - Proposal to Strike off
JUAN AVILA SLUMBAY LIMITED Director 2017-01-31 CURRENT 2010-11-15 Liquidation
JUAN AVILA EVILLE & JONES (YORKSHIRE) LIMITED Director 2017-01-31 CURRENT 2014-12-04 Active - Proposal to Strike off
JUAN AVILA EVILLE & JONES (COMMERCIAL SERVICES) LIMITED Director 2017-01-31 CURRENT 2014-12-04 Active
JUAN AVILA ARDNARF LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active
JUAN AVILA EVILLE & JONES (G.B.) LIMITED Director 2017-01-31 CURRENT 2016-03-02 Active
JUAN AVILA E&J OLDCO LIMITED Director 2017-01-31 CURRENT 2009-11-17 Active - Proposal to Strike off
JUAN AVILA CENTURY RIVERSIDE LIMITED Director 2017-01-31 CURRENT 2007-09-19 Active
JUAN AVILA EVILLE & JONES (GROUP) LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active
JUAN AVILA EVILLE & JONES (INTERNATIONAL) LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active - Proposal to Strike off
JUAN AVILA ASSURED VETERINARY SOLUTIONS LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active - Proposal to Strike off
PETER CHARLES EVILLE EVILLE & JONES SCOTLAND LIMITED Director 2017-01-31 CURRENT 2015-11-30 Active - Proposal to Strike off
PETER CHARLES EVILLE SLUMBAY LIMITED Director 2017-01-31 CURRENT 2010-11-15 Liquidation
PETER CHARLES EVILLE EVILLE & JONES (YORKSHIRE) LIMITED Director 2017-01-31 CURRENT 2014-12-04 Active - Proposal to Strike off
PETER CHARLES EVILLE EVILLE & JONES (COMMERCIAL SERVICES) LIMITED Director 2017-01-31 CURRENT 2014-12-04 Active
PETER CHARLES EVILLE ARDNARF LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active
PETER CHARLES EVILLE EVILLE & JONES (G.B.) LIMITED Director 2017-01-31 CURRENT 2016-03-02 Active
PETER CHARLES EVILLE E&J OLDCO LIMITED Director 2017-01-31 CURRENT 2009-11-17 Active - Proposal to Strike off
PETER CHARLES EVILLE CENTURY RIVERSIDE LIMITED Director 2017-01-31 CURRENT 2007-09-19 Active
PETER CHARLES EVILLE EVILLE & JONES (GROUP) LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active
PETER CHARLES EVILLE EVILLE & JONES (INTERNATIONAL) LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active - Proposal to Strike off
PETER CHARLES EVILLE ASSURED VETERINARY SOLUTIONS LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active - Proposal to Strike off
PETER CHARLES EVILLE LOCHCARRON ESTATES LIMITED Director 2017-01-31 CURRENT 1998-03-18 Liquidation
PETER CHARLES EVILLE CROFT VETERINARY CENTRES LIMITED Director 2001-03-26 CURRENT 2001-03-26 Active
ROBERT DAVID JONES EVILLE & JONES SCOTLAND LIMITED Director 2017-01-31 CURRENT 2015-11-30 Active - Proposal to Strike off
ROBERT DAVID JONES SLUMBAY LIMITED Director 2017-01-31 CURRENT 2010-11-15 Liquidation
ROBERT DAVID JONES EVILLE & JONES (YORKSHIRE) LIMITED Director 2017-01-31 CURRENT 2014-12-04 Active - Proposal to Strike off
ROBERT DAVID JONES EVILLE & JONES (COMMERCIAL SERVICES) LIMITED Director 2017-01-31 CURRENT 2014-12-04 Active
ROBERT DAVID JONES ARDNARF LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active
ROBERT DAVID JONES EVILLE & JONES (G.B.) LIMITED Director 2017-01-31 CURRENT 2016-03-02 Active
ROBERT DAVID JONES E&J OLDCO LIMITED Director 2017-01-31 CURRENT 2009-11-17 Active - Proposal to Strike off
ROBERT DAVID JONES CENTURY RIVERSIDE LIMITED Director 2017-01-31 CURRENT 2007-09-19 Active
ROBERT DAVID JONES EVILLE & JONES (GROUP) LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active
ROBERT DAVID JONES EVILLE & JONES (INTERNATIONAL) LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active - Proposal to Strike off
ROBERT DAVID JONES ASSURED VETERINARY SOLUTIONS LIMITED Director 2017-01-31 CURRENT 2016-02-22 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
2024-10-02DIRECTOR APPOINTED MR PHILIP ANTONY MARSHALL
2024-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074401530004
2024-04-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-03Memorandum articles filed
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 074401530004
2024-03-18DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2023-12-12APPOINTMENT TERMINATED, DIRECTOR JUAN AVILA
2023-12-11Appointment of Thomas Gray as company secretary on 2023-12-01
2023-12-08Termination of appointment of Robert David Jones on 2023-12-01
2023-12-08APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID JONES
2023-12-08APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES EVILLE
2023-12-08APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM PARSONS
2023-12-08DIRECTOR APPOINTED THOMAS GRAY
2023-12-08DIRECTOR APPOINTED MR PAUL BARRY
2023-09-13DIRECTOR APPOINTED MR BEN BRIDGER
2023-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074401530002
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-01AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-02-15DIRECTOR APPOINTED MRS SOPHIE LOUISE WILLIS
2022-02-15AP01DIRECTOR APPOINTED MRS SOPHIE LOUISE WILLIS
2022-01-25FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-04-29AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-10-05CH01Director's details changed for Mr Duncan Garfield on 2020-10-02
2020-10-02AP01DIRECTOR APPOINTED MR DUNCAN GARFIELD
2020-06-10AP01DIRECTOR APPOINTED MR IAN WILLIAM PARSONS
2020-01-31AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 074401530003
2018-01-30AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-10-24CH01Director's details changed for Mr Juan Avila on 2017-09-08
2017-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-02-01AP03Appointment of Mr Robert David Jones as company secretary on 2017-01-31
2017-01-31AP01DIRECTOR APPOINTED MR JUAN AVILA
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON KARL ALDISS
2017-01-31AP01DIRECTOR APPOINTED MR PETER CHARLES EVILLE
2017-01-31AP01DIRECTOR APPOINTED MR ROBERT DAVID JONES
2016-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074401530002
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-24SH02Consolidation of shares on 2016-03-17
2016-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-17AR0115/11/15 ANNUAL RETURN FULL LIST
2014-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-11-15AR0115/11/13 ANNUAL RETURN FULL LIST
2013-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-11-21AR0115/11/12 ANNUAL RETURN FULL LIST
2011-11-22AR0115/11/11 ANNUAL RETURN FULL LIST
2011-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-04AA01PREVSHO FROM 30/11/2011 TO 30/04/2011
2010-12-15RES12VARYING SHARE RIGHTS AND NAMES
2010-12-15RES01ADOPT ARTICLES 09/12/2010
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY JASON KARL ALDISS
2010-12-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-13SH0109/12/10 STATEMENT OF CAPITAL GBP 120.00
2010-12-13SH0109/12/10 STATEMENT OF CAPITAL GBP 114
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to EVILLE & JONES HOLDINGS 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 EVILLE & JONES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-05 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 EVILLE & JONES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EVILLE & JONES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVILLE & JONES HOLDINGS LIMITED
Trademarks
We have not found any records of EVILLE & JONES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVILLE & JONES HOLDINGS 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 (75000 - Veterinary activities) as EVILLE & JONES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVILLE & JONES HOLDINGS 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 EVILLE & JONES HOLDINGS 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 EVILLE & JONES HOLDINGS 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 LS15 8ZB