JONES HARRIS LIMITED
Overview
| Company Name | JONES HARRIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03198953 |
| 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 JONES HARRIS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JONES HARRIS LIMITED located?
| Registered Office Address | 17 St Peters Place Fleetwood FY7 6EB Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JONES HARRIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for JONES HARRIS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2026 |
| Overdue | No |
What are the latest filings for JONES HARRIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 23 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Cessation of Martin William Wigley as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Charles Frederick Bryning as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Notification of Xeinadin Group Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 24, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2013
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of JONES HARRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | 17 St Peters Place Fleetwood FY7 6EB Lancashire | England | British | 245030720002 | |||||
| BRYNING, Charles Frederick | Director | FY7 6EB Fleetwood 17 St Peters Place Lancashire England | England | British | 119806260002 | |||||
| CASE, Stewart Jeffrey | Director | St. Peters Place FY7 6EB Fleetwood 17 Lancashire United Kingdom | England | British | 97136120001 | |||||
| CRANKSHAW, Philip Michael | Director | FY7 6EB Fleetwood 17 St Peters Place Lancashire England | England | British | 281698870002 | |||||
| WIGLEY, Martin William | Director | FY7 6EB Fleetwood 17 St Peters Place Lancashire England | England | British | 150978250002 | |||||
| NEWBOLD, Alan David | Secretary | 58 Princes Way FY7 8DB Fleetwood Lancashire | British | 16795950001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FFRENCH, Alexander Ewart Hay | Director | 17 St Peters Place Fleetwood FY7 6EB Lancashire | England | British | 297820990001 | |||||
| NEILL, Peter | Director | Glen View Garstang Road, Little Eccleston PR3 0ZQ Preston | England | British | 47804470002 | |||||
| NEWBOLD, Alan David | Director | FY7 6EB Fleetwood 17 St Peters Place Lancashire England | United Kingdom | British | 16795950002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of JONES HARRIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Jun 28, 2024 | Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Frederick Bryning | Apr 06, 2016 | FY7 6EB Fleetwood 17 St Peters Place Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin William Wigley | Apr 06, 2016 | FY7 6EB Fleetwood 17 St Peters Place Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan David Newbold | Apr 06, 2016 | FY7 6EB Fleetwood 17 St Peters Place Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0