SIMON JONES SUPERFREIGHT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIMON JONES SUPERFREIGHT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMON JONES SUPERFREIGHT LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMON JONES SUPERFREIGHT LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMON JONES SUPERFREIGHT LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRACEY JONES | Oct 1970 | British | Director | 2004-08-12 | CURRENT |
| MR SIMON THOMAS ROYSTON JONES | Jul 1967 | British | Director | 1997-01-07 | CURRENT |
| MR SIMON THOMAS ROYSTON JONES | Jul 1967 | British | Secretary | 2008-01-23 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-12-16 UNTIL 1997-01-07 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-16 UNTIL 1997-01-07 | RESIGNED | ||
| MR SIMON THOMAS ROYSTON JONES | Dec 1936 | Director | 1997-01-07 UNTIL 2004-08-11 | RESIGNED | |
| MR SIMON THOMAS ROYSTON JONES | Dec 1936 | Secretary | 1997-01-07 UNTIL 2008-01-23 | RESIGNED | |
| SIMON JONES | Secretary | 2001-08-13 UNTIL 2005-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kleos Holdings Limited | 2023-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Tracey Louise Jones | 2016-04-06 - 2023-08-30 | 10/1970 | London | Ownership of shares 25 to 50 percent |
| Mr Simon Thomas Royston Jones | 2016-04-06 - 2023-08-30 | 7/1967 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-19 | 31-03-2023 | 353,452 Cash 8,162,145 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-24 | 31-03-2022 | 393,127 Cash 6,830,397 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-17 | 31-03-2021 | 393,265 Cash 5,138,469 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-17 | 31-03-2020 | 760,833 Cash 4,509,954 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-17 | 31-03-2019 | 912,182 Cash 3,907,456 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-11 | 31-03-2018 | 1,082,836 Cash 2,808,228 equity |
| ACCOUNTS - Final Accounts preparation | 2017-09-29 | 31-12-2016 | 1,095,323 Cash 2,041,338 equity |
| Abbreviated Company Accounts - SIMON JONES SUPERFREIGHT LIMITED | 2016-09-27 | 31-12-2015 | £222,589 Cash £1,676,451 equity |