Company NameJones The Gardeners,Limited
DirectorChristopher Thomas Jones
Company StatusActive
Company Number00419922
CategoryPrivate Limited Company
Incorporation Date21 September 1946(74 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Christopher Thomas Jones
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1991(44 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleRetailer
Country of ResidenceWales
Correspondence AddressBryn Hyfryd, Cilcain Road
Pantymwyn
Mold
Flintshire
CH7 5NJ
Wales
Director NameMr Ronald Jones
Date of BirthDecember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(44 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 02 December 1997)
RoleMarket Gardener
Correspondence AddressBraeside
Old Mill Road
Dwygyfylchi
Gwynedd
LL34 6TD
Wales
Director NameMrs Kathleen Jones
Date of BirthApril 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(44 years, 10 months after company formation)
Appointment Duration25 years (resigned 16 July 2016)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressBryn Hyfryd, Cilcain Road
Pantymwyn
Mold
Flintshire
CH7 5NJ
Wales
Secretary NameMrs Kathleen Jones
NationalityBritish
StatusResigned
Appointed16 July 1991(44 years, 10 months after company formation)
Appointment Duration25 years (resigned 16 July 2016)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressBryn Hyfryd, Cilcain Road
Pantymwyn
Mold
Flintshire
CH7 5NJ
Wales

Contact

Websitejonesthegardeners.co.uk

Location

Registered AddressBryn Hyfryd, Cilcain Road
Pantymwyn
Mold
Flintshire
CH7 5NJ
Wales
ConstituencyDelyn
ParishGwernaffield with Pantymwyn
WardGwernaffield
Built Up AreaGwernaffield-y-Waun/Pantymwyn

Shareholders

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

Financials

Year2014
Net Worth-£10,699
Cash£1,684
Current Liabilities£48,978

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (3 weeks, 6 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return11 April 2020 (7 months, 3 weeks ago)
Next Return Due25 April 2021 (4 months, 3 weeks from now)

Charges

30 December 1965Delivered 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 2017Micro company accounts made up to 31 December 2016 (7 pages)
2 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
31 July 2016Termination of appointment of Kathleen Jones as a director on 16 July 2016 (1 page)
31 July 2016Termination of appointment of Kathleen Jones as a secretary on 16 July 2016 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 August 2013Annual 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 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
10 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
13 September 2010Director's details changed for Mrs Kathleen Jones on 16 July 2010 (2 pages)
13 September 2010Secretary's details changed for Mrs Kathleen Jones on 16 July 2010 (1 page)
13 September 2010Director's details changed for Mr Christopher Thomas Jones on 16 July 2010 (2 pages)
3 December 2009Annual return made up to 16 July 2009 with a full list of shareholders (4 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2008Return made up to 16/07/08; full list of members (4 pages)
12 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 August 2007Return made up to 16/07/07; full list of members (3 pages)
7 August 2007Director's particulars changed (1 page)
7 August 2007Registered office changed on 07/08/07 from: the nurseries 62 halkyn road flint flintshire CH6 5UJ (1 page)
19 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 October 2006Return made up to 16/07/06; full list of members (3 pages)
11 October 2006Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 August 2005Return made up to 16/07/05; full list of members (3 pages)
1 August 2005Location of register of members (1 page)
22 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 July 2004Return made up to 16/07/04; full list of members (7 pages)
23 August 2003Return made up to 16/07/03; full list of members (7 pages)
7 August 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
25 September 2002Return made up to 16/07/02; full list of members (7 pages)
16 August 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
5 September 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
10 August 2001Return 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 2000Full accounts made up to 31 December 1999 (11 pages)
15 August 2000Return 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 1999Full accounts made up to 31 December 1998 (11 pages)
28 July 1999Return made up to 16/07/99; no change of members (4 pages)
28 July 1999Director resigned (1 page)
13 October 1998Full accounts made up to 31 December 1997 (10 pages)
29 September 1998Return made up to 16/07/98; no change of members (4 pages)
20 October 1997Full accounts made up to 31 December 1996 (10 pages)
5 August 1997Return made up to 16/07/97; full list of members (6 pages)
25 March 1997Return made up to 16/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 December 1996Accounts for a small company made up to 31 December 1995 (4 pages)
13 August 1996Return made up to 16/07/95; no change of members (6 pages)
8 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)