Jones The Gardeners,Limited

Company Name	Jones The Gardeners,Limited
Director	Christopher Thomas Jones
Company Status	Active
Company Number	00419922
Category	Private Limited Company
Incorporation Date	21 September 1946(77 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Christopher Thomas Jones
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(44 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retailer
Country of Residence	Wales
Correspondence Address	Bryn Hyfryd, Cilcain Road Pantymwyn Mold Flintshire CH7 5NJ Wales

Director Name	Mr Ronald Jones
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(44 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 December 1997)
Role	Market Gardener
Correspondence Address	Braeside Old Mill Road Dwygyfylchi Gwynedd LL34 6TD Wales

Director Name	Mrs Kathleen Jones
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(44 years, 10 months after company formation)
Appointment Duration	25 years (resigned 16 July 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Bryn Hyfryd, Cilcain Road Pantymwyn Mold Flintshire CH7 5NJ Wales

Secretary Name	Mrs Kathleen Jones
Nationality	British
Status	Resigned
Appointed	16 July 1991(44 years, 10 months after company formation)
Appointment Duration	25 years (resigned 16 July 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Bryn Hyfryd, Cilcain Road Pantymwyn Mold Flintshire CH7 5NJ Wales

Contact

Website	jonesthegardeners.co.uk

Location

Registered Address	Bryn Hyfryd, Cilcain Road Pantymwyn Mold Flintshire CH7 5NJ Wales
Constituency	Delyn
Parish	Gwernaffield with Pantymwyn
Ward	Gwernaffield
Built Up Area	Gwernaffield-y-Waun/Pantymwyn

Shareholders

1.9k at £1	Mr Christopher Thomas Jones 63.33% Ordinary
1.1k at £1	Mrs Kathleen Jones 36.67% Ordinary

Financials

Year	2014
Net Worth	-£10,699
Cash	£1,684
Current Liabilities	£48,978

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (7 months, 3 weeks ago)
Next Return Due	25 April 2024 (4 months, 3 weeks from now)

Charges

30 December 1965	Delivered on: 7 December 1965 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 16 and 18 church street flint together with all fixtures. Outstanding

Filing History

26 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
2 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
31 July 2016	Termination of appointment of Kathleen Jones as a director on 16 July 2016 (1 page)
31 July 2016	Termination of appointment of Kathleen Jones as a secretary on 16 July 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,000 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Secretary's details changed for Mrs Kathleen Jones on 16 July 2010 (1 page)
13 September 2010	Director's details changed for Mrs Kathleen Jones on 16 July 2010 (2 pages)
13 September 2010	Director's details changed for Mr Christopher Thomas Jones on 16 July 2010 (2 pages)
13 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
3 December 2009	Annual return made up to 16 July 2009 with a full list of shareholders (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2008	Return made up to 16/07/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Registered office changed on 07/08/07 from: the nurseries 62 halkyn road flint flintshire CH6 5UJ (1 page)
7 August 2007	Return made up to 16/07/07; full list of members (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 October 2006	Return made up to 16/07/06; full list of members (3 pages)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 August 2005	Return made up to 16/07/05; full list of members (3 pages)
1 August 2005	Location of register of members (1 page)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 July 2004	Return made up to 16/07/04; full list of members (7 pages)
23 August 2003	Return made up to 16/07/03; full list of members (7 pages)
7 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 September 2002	Return made up to 16/07/02; full list of members (7 pages)
16 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
5 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
10 August 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Full accounts made up to 31 December 1999 (11 pages)
15 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 July 1999	Return made up to 16/07/99; no change of members (4 pages)
28 July 1999	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 September 1998	Return made up to 16/07/98; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
5 August 1997	Return made up to 16/07/97; full list of members (6 pages)
25 March 1997	Return made up to 16/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
13 August 1996	Return made up to 16/07/95; no change of members (6 pages)
8 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Jones The Gardeners,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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