R J JONES & SONS (HEREFORD) LIMITED

Overview

Company Name	R J JONES & SONS (HEREFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04296832
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2001

Summary

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

What is the purpose of R J JONES & SONS (HEREFORD) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is R J JONES & SONS (HEREFORD) LIMITED located?

Registered Office Address	Stable Block Larport Farm Mordiford HR1 4EW Hereford Herefordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for R J JONES & SONS (HEREFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for R J JONES & SONS (HEREFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for R J JONES & SONS (HEREFORD) LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Oct 04, 2024	Change of details for Mr Adam John Jones as a person with significant control on Jun 16, 2024	2 pages	PSC04

Oct 04, 2024	Confirmation statement made on Oct 04, 2024 with updates	4 pages	CS01

Oct 04, 2024	Termination of appointment of Neil Richard Jones Deceased as a director on Jun 16, 2024	1 pages	TM01

Oct 04, 2024	Cessation of Neil Richard Jones Deceased as a person with significant control on Jun 16, 2024	1 pages	PSC07

Jul 26, 2024	Director's details changed for Neil Richard Jones on Jun 14, 2024	2 pages	CH01

Jul 26, 2024	Change of details for Neil Richard Jones as a person with significant control on Jun 14, 2024	2 pages	PSC04

Jul 23, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Notification of Adam John Jones as a person with significant control on Oct 16, 2023	2 pages	PSC01

Oct 16, 2023	Cessation of Adam John Jones as a person with significant control on Oct 16, 2023	1 pages	PSC07

Aug 23, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Jul 05, 2023	Registered office address changed from Larport Farm Priors Frome Hereford Herefordshire to Stable Block Larport Farm Mordiford Hereford Herefordshire HR1 4EW on Jul 05, 2023	1 pages	AD01

Oct 11, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 09, 2019 with updates	4 pages	CS01

Aug 15, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 09, 2018 with updates	5 pages	CS01

Jul 17, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of R J JONES & SONS (HEREFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Alison May Tarrington HR1 4HZ Hereford 1 Drury Cottages Herefordshire	Nov 07, 2001		Secretary	Tarrington HR1 4HZ Hereford 1 Drury Cottages Herefordshire		British		Accountant	79083240002
JONES, Adam John Checkley HR1 4ND Hereford Bannut Tree Cottage United Kingdom	Nov 07, 2001		Director	Checkley HR1 4ND Hereford Bannut Tree Cottage United Kingdom	England	British	1970-4	Civil Engineer	79083280004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 01, 2001	Oct 05, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
JONES, Richard John Naylors Cottage Priors Frome HR1 4EQ Hereford Herefordshire	Nov 07, 2001	Oct 04, 2007	Director	Naylors Cottage Priors Frome HR1 4EQ Hereford Herefordshire		British	1944-7	Civil Engineer	79083030001
JONES DECEASED, Neil Richard Nover Wood Drive Fownhope HR1 4PN Hereford 45	Nov 07, 2001	Jun 16, 2024	Director	Nover Wood Drive Fownhope HR1 4PN Hereford 45	England	British	1971-7	Civil Engineer	79243490004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 01, 2001	Oct 05, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R J JONES & SONS (HEREFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam John Jones Larport Farm Mordiford HR1 4EW Hereford Stable Block Herefordshire United Kingdom	Oct 16, 2023	Larport Farm Mordiford HR1 4EW Hereford Stable Block Herefordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Neil Richard Jones Deceased Larport Farm Mordiford HR1 4EW Hereford Stable Block Herefordshire United Kingdom	Apr 06, 2016	Larport Farm Mordiford HR1 4EW Hereford Stable Block Herefordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Adam John Jones Larport Farm Mordiford HR1 4EW Hereford Stable Block Herefordshire United Kingdom	Apr 06, 2016	Larport Farm Mordiford HR1 4EW Hereford Stable Block Herefordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	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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