JONES BROTHERS (HENLLAN) LIMITED

Overview

Company Name	JONES BROTHERS (HENLLAN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01553486
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JONES BROTHERS (HENLLAN) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is JONES BROTHERS (HENLLAN) LIMITED located?

Registered Office Address	Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli
Undeliverable Registered Office Address	No

What are the latest accounts for JONES BROTHERS (HENLLAN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JONES BROTHERS (HENLLAN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for JONES BROTHERS (HENLLAN) LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Feb 01, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 13, 2023	Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022	1 pages	AA01

Jan 17, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 12, 2022	Amended full accounts made up to Jul 31, 2021	25 pages	AAMD

Nov 19, 2021	Full accounts made up to Jul 31, 2021	25 pages	AA

Aug 23, 2021	Appointment of Mr Nicolaas James Blignaut as a director on Aug 23, 2021	2 pages	AP01

Aug 23, 2021	Director's details changed for Mr Gareth Glyn Jones on Aug 23, 2021	2 pages	CH01

Aug 23, 2021	Director's details changed for Mr Malcolm Griffiths on Aug 23, 2021	2 pages	CH01

Aug 23, 2021	Appointment of Mr Huw Anthony Evans as a director on Aug 23, 2021	2 pages	AP01

Aug 23, 2021	Director's details changed for Mr Mark Edwards on Aug 23, 2021	2 pages	CH01

Aug 23, 2021	Director's details changed for Mr Mark Edwards on Aug 23, 2021	2 pages	CH01

Aug 23, 2021	Appointment of Mr Iwan Wyn Roberts as a director on Aug 23, 2021	2 pages	AP01

Aug 23, 2021	Director's details changed for Mr James Glyn Jones on Aug 23, 2021	2 pages	CH01

Aug 23, 2021	Termination of appointment of David Richard Jeffreys as a director on Aug 23, 2021	1 pages	TM01

Feb 16, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 11, 2021	Full accounts made up to Jul 31, 2020	23 pages	AA

Jun 01, 2020	Registration of charge 015534860005, created on May 28, 2020	21 pages	MR01

Apr 06, 2020	Full accounts made up to Jul 31, 2019	21 pages	AA

Jan 10, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 24, 2018	Full accounts made up to Jul 31, 2018	23 pages	AA

View All Filings

Who are the officers of JONES BROTHERS (HENLLAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Mark Heddfan Jesse Road SA67 7DP Narberth Pembrokeshire	Mar 01, 2003		Secretary	Heddfan Jesse Road SA67 7DP Narberth Pembrokeshire		British		Director	88671750003
BLIGNAUT, Nicolaas James Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Aug 23, 2021		Director	Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Wales	South African	1971-11	Health & Safety Director	286509800001
EDWARDS, Mark Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Mar 01, 2003		Director	Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	United Kingdom	British	1960-9	Finance Director	88671750003
EVANS, Huw Anthony Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Aug 23, 2021		Director	Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Wales	Welsh	1971-2	Commercial Director	126740010002
GRIFFITHS, Malcolm Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Aug 01, 2013		Director	Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Wales	Welsh	1975-11	Procurement Director	180895410002
JONES, Gareth Glyn Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Aug 01, 2013		Director	Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Wales	British	1980-1	Managing Director	272809570001
JONES, James Glyn Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli			Director	Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Wales	Welsh	1946-6	Chairman	52309530001
ROBERTS, Iwan Wyn Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Aug 23, 2021		Director	Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Wales	Welsh	1976-1	Operations Director	286508110001
JONES, Arthur Elfyn Glynelfan Sarnau SA44 6QR Llandysul Dyfed		Dec 11, 2003	Secretary	Glynelfan Sarnau SA44 6QR Llandysul Dyfed		British			6725660001
KELL, Graham Anthony 17 Alder Road SA11 3NY Neath West Glamorgan	Apr 01, 1996	Mar 01, 2003	Secretary	17 Alder Road SA11 3NY Neath West Glamorgan		British		Director	52094100001
HITCHCOCK, Hugh 16 Axis Court SA7 0AJ Swansea C/O Djm Solicitors Wales	Nov 01, 2009	Dec 31, 2010	Director	16 Axis Court SA7 0AJ Swansea C/O Djm Solicitors Wales	Wales	Welsh	1965-8	Solicitor	133058650002
JEFFREYS, David Richard St. Walls, Llotrog Penclawdd SA4 3JT Swansea Llotrog Wales	Aug 16, 2013	Aug 23, 2021	Director	St. Walls, Llotrog Penclawdd SA4 3JT Swansea Llotrog Wales	Wales	Welsh	1962-6	Contracts Director	131952020001
JONES, Arthur Elfyn Glynelfan Sarnau SA44 6QR Llandysul Dyfed		Dec 18, 2013	Director	Glynelfan Sarnau SA44 6QR Llandysul Dyfed	Wales	British	1948-7	Director	6725660001
JONES, Gareth Glyn Bronwydd SA33 6JD Carmarthen Glangwili Farm Carmarthenshire Wales	Aug 01, 2010	Mar 26, 2012	Director	Bronwydd SA33 6JD Carmarthen Glangwili Farm Carmarthenshire Wales	United Kingdom	British	1980-1	Project Manager	148002390001
JONES, Gareth Glyn Bronwydd Arms SA33 6JD Carmarthen Glangwili Farm	Nov 01, 2009	Feb 28, 2010	Director	Bronwydd Arms SA33 6JD Carmarthen Glangwili Farm	United Kingdom	British	1980-1	Engineer	148002390001
JONES, Lewis Machreth Awelfryn Llanddarog SA32 8PA Carmarthen Dyfed	Aug 01, 2005	Mar 31, 2014	Director	Awelfryn Llanddarog SA32 8PA Carmarthen Dyfed	Wales	British	1951-12	O S Estimator	109607990001
KELL, Graham Anthony 17 Alder Road SA11 3NY Neath West Glamorgan	Apr 01, 1996	Jun 01, 2012	Director	17 Alder Road SA11 3NY Neath West Glamorgan	Wales	British	1950-5	Director	52094100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONES BROTHERS (HENLLAN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth Glyn Jones Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Aug 01, 2016	Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Glyn Jones Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	Aug 01, 2016	Heol Parc Mawr Cross Hands Business Park SA14 6RE Cross Hands Llanelli	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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