ANTHONY JONES (U.K.) LIMITED
Overview
| Company Name | ANTHONY JONES (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01784409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHONY JONES (U.K.) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ANTHONY JONES (U.K.) LIMITED located?
| Registered Office Address | Corinthian House Galleon Boulevard Crossways DA2 6QE Dartford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHONY JONES (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANTHONY JONES (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for ANTHONY JONES (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stephen Paul Blackmore on Dec 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Terence Michael Marshell on Dec 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Oct 30, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Mark Beresford Stevenson as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David Peter Tibble as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from , Albany House, 31 London Road, Bromley, BR1 1DG to Corinthian House Galleon Boulevard Crossways Dartford Kent DA2 6QE on Jun 11, 2021 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Sandra Elaine Szkopiak as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Steven Craig Green as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of ANTHONY JONES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHELL, Terence Michael | Secretary | Galleon Boulevard Crossways DA2 6QE Dartford Corinthian House Kent England | British | 37645570002 | ||||||
| BLACKMORE, Stephen Paul | Director | Galleon Boulevard Crossways DA2 6QE Dartford Corinthian House Kent England | England | British | 111418460003 | |||||
| MARSHELL, Terence Michael | Director | Galleon Boulevard Crossways DA2 6QE Dartford Corinthian House Kent England | England | British | 37645570005 | |||||
| SZKOPIAK, Sandra Elaine | Director | Galleon Boulevard Crossways DA2 6QE Dartford Corinthian House Kent England | England | British | 175691260001 | |||||
| BLACKMORE, David, Mister | Director | 16 Elmstead Avenue BR7 6EQ Chislehurst Kent | British | 30164900001 | ||||||
| FELLOWS, Colin | Director | Shire Cottage Downe Road BR2 6AD Keston Kent | British | 6011830001 | ||||||
| GREEN, Steven Craig | Director | Albany House 31 London Road BR1 1DG Bromley | England | British | 196958060001 | |||||
| STEVENSON, Mark Beresford | Director | Galleon Boulevard Crossways DA2 6QE Dartford Corinthian House Kent England | United Kingdom | British | 64713880003 | |||||
| TIBBLE, David Peter | Director | Galleon Boulevard Crossways DA2 6QE Dartford Corinthian House Kent England | England | British | 87838960002 |
Who are the persons with significant control of ANTHONY JONES (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Michael Marshell | Apr 06, 2016 | Galleon Boulevard Crossways DA2 6QE Dartford Corinthian House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0