ALWYN JONES LIMITED
Overview
| Company Name | ALWYN JONES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04259982 |
| 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 ALWYN JONES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ALWYN JONES LIMITED located?
| Registered Office Address | Irish Square Upper Denbigh Road LL17 0RN St Asaph Denbighshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALWYN JONES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ALWYN JONES LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for ALWYN JONES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Natalie Louise Grimshaw-Jones on Apr 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Appointment of Natalie Louise Grimshaw-Jones as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Notification of Alwyn Jones Property Developments Ltd as a person with significant control on Sep 07, 2022 | 2 pages | PSC02 | ||
Appointment of Mrs Natalie Louise Grimshaw-Jones as a secretary on Oct 03, 2022 | 2 pages | AP03 | ||
Director's details changed for Mr Dewi Jones on Oct 03, 2022 | 2 pages | CH01 | ||
Cessation of Dewi Jones as a person with significant control on Sep 07, 2022 | 1 pages | PSC07 | ||
Cessation of Melanie Jones as a person with significant control on Sep 07, 2022 | 1 pages | PSC07 | ||
Cessation of Alwyn Jones as a person with significant control on Sep 07, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Melanie Jones as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Melanie Jones as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alwyn Jones as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ALWYN JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMSHAW-JONES, Natalie Louise | Secretary | Llanbedr-Y-Cennin LL32 8UW Conwy Ty Hir Wales | 300730530001 | |||||||
| GRIMSHAW-JONES, Natalie Louise | Director | Llanbedr-Y-Cennin LL32 8UW Conwy Ty Hir Wales | Wales | British | 306969650002 | |||||
| JONES, Dewi | Director | Llanbedr-Y-Cennin LL32 8UW Conwy Ty Hir Wales | Wales | British | 177545710002 | |||||
| JONES, Melanie, Mrs. | Secretary | Cae Rhedyn Rowen LL32 8YN Conwy | British | 77353420001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| JONES, Alwyn, Mr. | Director | Cae Rhedyn Rowen LL32 8YN Conwy | Wales | British | 77529420001 | |||||
| JONES, Melanie, Mrs. | Director | Cae Rhedyn Rowen LL32 8YN Conwy | Wales | British | 77353420001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of ALWYN JONES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alwyn Jones Property Developments Ltd | Sep 07, 2022 | LL32 8YN Rowen Cae Rhedyn Conwy United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alwyn Jones | Apr 06, 2016 | LL32 8YN Rowen Cae Rhedyn Conwy Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dewi Jones | Apr 06, 2016 | LL30 2HQ Llandudno 5 Clare Villas Conwy United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Melanie Jones | Apr 06, 2016 | LL32 8YN Rowen Cae Rhedyn Conwy Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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