| Company Name | P. E. Jones Contractors (Homes) Limited |
|---|---|
| Directors | Audrey Jones and Peter Emerson Jones |
| Company Status | Active |
| Company Number | 01011665 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1971(52 years, 11 months ago) |
| Previous Name | Novelgrade Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Audrey Jones |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Mr Peter Emerson Jones |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | Mr Varun Maharaj |
|---|---|
| Status | Current |
| Appointed | 03 August 2018(47 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Jack Smith |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 29 November 1996) |
| Role | Company Director |
| Correspondence Address | 26 Downesway Alderley Edge Cheshire SK9 7XB |
| Secretary Name | James Peter Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 25 May 2001) |
| Role | Company Director |
| Correspondence Address | 19 Kingsley Close Denton Manchester Lancashire M34 2DY |
| Secretary Name | Gordon Brooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2001(30 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 20 May 2004) |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | Ms Anne Catherine Weatherby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2004(33 years after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 03 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Contact
| Website | www.jones-contracts.co.uk |
|---|---|
| Telephone | 01625 588240 |
| Telephone region | Macclesfield |
Location
| Registered Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 10 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
| 3 February 2023 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
| 10 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 4 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 7 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 8 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 13 August 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page) |
| 13 August 2018 | Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 6 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 31 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 5 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 5 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 11 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 11 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 12 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 21 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 17 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 25 January 2005 | Return made up to 28/12/04; full list of members
|
| 25 January 2005 | Return made up to 28/12/04; full list of members
|
| 11 November 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Return made up to 28/12/03; full list of members
|
| 25 February 2004 | Return made up to 28/12/03; full list of members
|
| 10 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Secretary's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Secretary's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 19 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 28 January 1999 | Return made up to 28/12/98; full list of members
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| 28 January 1999 | Return made up to 28/12/98; full list of members
|
| 11 November 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 11 November 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 25 January 1998 | Return made up to 28/12/97; no change of members
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| 25 January 1998 | Return made up to 28/12/97; no change of members
|
| 3 November 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 24 January 1997 | Return made up to 28/12/96; no change of members (9 pages) |
| 24 January 1997 | Return made up to 28/12/96; no change of members (9 pages) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Director resigned (1 page) |
| 9 October 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 9 October 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (11 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (11 pages) |
| 8 November 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 8 November 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 19 May 1971 | Certificate of incorporation (1 page) |
| 19 May 1971 | Certificate of incorporation (1 page) |