JONES AND SONS CONSTRUCTION LTD - CLEETHORPES


Company Profile Company Filings

Overview

JONES AND SONS CONSTRUCTION LTD is a Private Limited Company from CLEETHORPES UNITED KINGDOM and has the status: Active - Proposal to Strike off.
JONES AND SONS CONSTRUCTION LTD was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533978. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

JONES AND SONS CONSTRUCTION LTD - CLEETHORPES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

66 ST PETERS AVENUE
CLEETHORPES
LINCOLNSHIRE
DN35 8HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOPCIRCLE LIMITED (until 26/03/2019)

Confirmation Statements

Last Statement Next Statement Due
19/12/2021 02/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE JONES Jun 1977 British Director 2018-04-03 CURRENT
MR NEIL ANTHONY BAKER Apr 1972 British Director 2016-12-20 UNTIL 2018-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Partnerships Limited 2018-04-03 - 2019-03-25 Cleethorpes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Marcus Brewer 2018-04-03 - 2019-03-25 1/1972 Cleethorpes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luke Jones 2018-04-03 6/1977 Cleethorpes   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Anthony Baker 2016-12-20 - 2018-04-03 4/1972 Cleethorpes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CASTLEMAINE ASSOCIATES LLP SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JONES_AND_SONS_CONSTRUCTI - Accounts 2021-09-29 31-12-2020 £209 equity
JONES_AND_SONS_CONSTRUCTI - Accounts 2021-01-01 31-12-2019 £230 equity
Topcircle Limited - Accounts to registrar (filleted) - small 18.2 2019-03-16 31-12-2018 £65 Cash £65 equity
Topcircle Limited - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-12-2017 £33,757 Cash £249 equity

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