Company NameP Jones.Elec.Eng Limited
Company StatusDissolved
Company Number08302049
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 4 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Paul Jones
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(same day as company formation)
RoleEngineer
Country of ResidenceWales
Correspondence Address12 Turnberry Avenue
Wrexham
LL13 9GG
Wales
Director NameMrs Phungmai-Jenny Mai Jones
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2017(5 years after company formation)
Appointment Duration5 years, 1 month (closed 24 January 2023)
RoleCompany Director
Country of ResidenceWales
Correspondence Address12 Turnberry Avenue
Wrexham
LL13 9GG
Wales

Location

Registered AddressBrynford House
21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

14 January 2021Confirmation statement made on 7 November 2020 with updates (5 pages)
10 August 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
8 November 2019Confirmation statement made on 7 November 2019 with updates (5 pages)
27 June 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
7 November 2018Confirmation statement made on 7 November 2018 with updates (5 pages)
21 September 2018Statement of capital following an allotment of shares on 1 December 2017
  • GBP 2
(3 pages)
21 September 2018Appointment of Mrs Phungmai-Jenny Mai Jones as a director on 1 December 2017 (2 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
8 January 2018Confirmation statement made on 7 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
6 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
18 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
30 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)