| Company Name | Jones Tarr Developments Limited. |
|---|---|
| Director | John Charles Edward Wilkinson |
| Company Status | Active |
| Company Number | 02361088 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1989(35 years, 1 month ago) |
| Previous Name | Hitkit Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Charles Edward Wilkinson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2010(21 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Cogshall Cottage Cogshall Lane Comberbach Northwich Cheshire CW9 6BW |
| Director Name | John Michael Wilkinson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(2 years after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 27 September 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Stoneacre Gardens Appleton Warrington WA4 5ET |
| Director Name | John Howard Jones |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(2 years after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 28 February 2021) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kingsley Green Frodsham Warrington WA6 6YA |
| Secretary Name | Mr Christopher Frederick Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(2 years after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR |
Location
| Registered Address | Greenway House Greenway Paddington Warrington WA1 3EF |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Poulton-with-Fearnhead |
| Ward | Poulton South |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25k at £1 | John Howard Jones 50.00% Ordinary |
|---|---|
| 25k at £1 | Williams Tarr & Company LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 29 September 2023 | Director's details changed for Mr John Charles Edward Wilkinson on 29 September 2023 (2 pages) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 21 April 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
| 18 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 4 May 2022 | Registered office address changed from Bridge Road Woolston Warrington Cheshire WA1 4AU to Greenway House Greenway Paddington Warrington WA1 3EF on 4 May 2022 (1 page) |
| 4 May 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 9 March 2021 | Termination of appointment of John Howard Jones as a director on 28 February 2021 (1 page) |
| 8 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 25 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 14 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 14 March 2019 | Termination of appointment of Christopher Frederick Carter as a secretary on 31 December 2018 (1 page) |
| 11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 16 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 6 November 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 30 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 28 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 22 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 22 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 11 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 23 March 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 23 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 23 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 26 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 October 2010 | Appointment of Mr John Charles Edward Wilkinson as a director (2 pages) |
| 18 October 2010 | Termination of appointment of John Wilkinson as a director (1 page) |
| 18 October 2010 | Termination of appointment of John Wilkinson as a director (1 page) |
| 18 October 2010 | Appointment of Mr John Charles Edward Wilkinson as a director (2 pages) |
| 30 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for John Howard Jones on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for John Michael Wilkinson on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for John Howard Jones on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for John Michael Wilkinson on 30 March 2010 (2 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 April 2007 | Return made up to 14/03/07; full list of members (8 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 April 2007 | Return made up to 14/03/07; full list of members (8 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 April 2006 | Return made up to 14/03/06; full list of members
|
| 18 April 2006 | Return made up to 14/03/06; full list of members
|
| 6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 9 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 May 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 9 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 18 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 19 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 19 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 May 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 19 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 19 May 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 26 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 26 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 15 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 11 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 29 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 4 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 4 May 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 4 May 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |