ADAM JONES GROUP LIMITED - BLACKBURN


Company Profile Company Filings

Overview

ADAM JONES GROUP LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Dissolved - no longer trading.
ADAM JONES GROUP LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871629. The accounts status is SMALL.

ADAM JONES GROUP LIMITED - BLACKBURN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

C/O KENYON ROAD HAULAGE LTD
BLACKBURN
UNITED KINGDOM
BB1 3HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2021 18/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM TREVOR DARNELL Apr 1963 British Director 2019-04-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-11-04 UNTIL 1999-11-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-04 UNTIL 1999-11-04 RESIGNED
MRS NICOLA WHITTLE Mar 1981 British Director 2022-02-03 UNTIL 2023-04-04 RESIGNED
MR LESLIE WEBB Jul 1969 British Director 2019-05-04 UNTIL 2022-12-12 RESIGNED
MR VINCENT PAUL O'SHEA May 1959 British Director 2019-05-03 UNTIL 2022-01-23 RESIGNED
MR ROYSTON ADAM JONES Dec 1937 British Director 1999-11-04 UNTIL 2019-04-01 RESIGNED
JOHN ROBERT JONES Jul 1942 British Director 1999-11-04 UNTIL 2001-06-29 RESIGNED
MR CLIVE ALLEN JONES May 1947 British Director 1999-11-04 UNTIL 2019-04-01 RESIGNED
SIMON DEREK JOHNSON Oct 1965 British Director 2020-06-19 UNTIL 2020-10-02 RESIGNED
MR JOHN GASKELL Jan 1980 British Director 2021-01-08 UNTIL 2023-03-21 RESIGNED
MISS KATIE HELEN DARNELL Apr 1992 British Director 2021-02-08 UNTIL 2023-04-04 RESIGNED
MR DAVID MICHAEL CARROLL Nov 1965 British Director 2019-05-04 UNTIL 2020-02-28 RESIGNED
MR CLIVE ALLEN JONES May 1947 British Secretary 1999-11-04 UNTIL 2019-04-01 RESIGNED
MR EWAN GRANT HILL Secretary 2019-05-04 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Otif Holdings Limited 2019-04-01 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adam Jones Investments Limited 2016-04-06 - 2019-04-01 Halesowen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.H.BAGGOTT LIMITED BLACKBURN ENGLAND Dissolved... SMALL 49410 - Freight transport by road
ADAM JONES AND SONS (BLACKHEATH) LIMITED PRESTON In... SMALL 49410 - Freight transport by road
BAGSTRAN LIMITED BIDEFORD Dissolved... DORMANT 99999 - Dormant Company
JOHN TRUSWELL & SONS(HAULAGE)LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
MIDLAND FREIGHT SERVICE LIMITED BLACKBURN ENGLAND Dissolved... SMALL 49410 - Freight transport by road
R.W. PRIEST (WOODSIDE) LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
EAGLE TRUCK SALES LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
ADAM JONES DISTRIBUTION LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
KENYON ROAD HAULAGE LIMITED MANCHESTER In... FULL 49410 - Freight transport by road
KENYON WAREHOUSING LIMITED MANCHESTER In... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
ADAM JONES MANAGEMENT LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
ADAM JONES PROPERTIES LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADAM JONES INVESTMENTS LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OTIF DISTRIBUTION LIMITED BARNSLEY ENGLAND Active GROUP 49410 - Freight transport by road
AMBER WAY PROPERTIES LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OTIF HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Dissolved... GROUP 49410 - Freight transport by road
R & C COMMERCIALS LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CJM INVESTMENT HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CJM INVESTMENTS NORTHWEST LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
ADAM_JONES_GROUP_LIMITED - Accounts 2021-05-25 31-07-2020 £1,400,621 equity
ACCOUNTS - Final Accounts 2020-07-21 31-07-2019 1,400,621 equity
ACCOUNTS - Final Accounts 2019-03-29 31-07-2018 1,400,621 equity
ACCOUNTS - Final Accounts 2018-01-27 31-07-2017 1,400,721 equity
ACCOUNTS - Final Accounts preparation 2016-03-25 31-07-2015 1,400,721 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOLKIT LIMITED BLACKBURN ENGLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
COOLKIT IP LIMITED BLACKBURN ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FIELDS HOUSE GROUP LIMITED BLACKBURN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.