T & K JONES LTD

Overview

Company Name	T & K JONES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04623978
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2002

Summary

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

What is the purpose of T & K JONES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is T & K JONES LTD located?

Registered Office Address	14 Church Street PE6 9BN Northborough Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for T & K JONES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for T & K JONES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for T & K JONES LTD?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 08, 2025 with updates	5 pages	CS01

Oct 22, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Jul 14, 2024	Confirmation statement made on Jul 08, 2024 with updates	5 pages	CS01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 08, 2023 with updates	5 pages	CS01

Oct 11, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 08, 2022 with updates	5 pages	CS01

Oct 24, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Secretary's details changed for Terri Jayne Jones on Mar 23, 2021	1 pages	CH03

Mar 23, 2021	Director's details changed for Keith Jones on Mar 23, 2021	2 pages	CH01

Mar 23, 2021	Change of details for Keith Jones as a person with significant control on Mar 23, 2021	2 pages	PSC04

Mar 23, 2021	Director's details changed for Terri Jayne Jones on Mar 23, 2021	2 pages	CH01

Mar 23, 2021	Change of details for Terri Jayne Jones as a person with significant control on Mar 23, 2021	2 pages	PSC04

Mar 23, 2021	Registered office address changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 14 Church Street Northborough Cambridgeshire PE6 9BN on Mar 23, 2021	1 pages	AD01

Jan 12, 2021	Micro company accounts made up to Jan 31, 2020	6 pages	AA

Oct 02, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Micro company accounts made up to Jan 31, 2017	6 pages	AA

Sep 20, 2017	Change of details for Terri Jayne Jones as a person with significant control on Sep 20, 2017	2 pages	PSC04

Sep 20, 2017	Change of details for Keith Jones as a person with significant control on Sep 20, 2017	2 pages	PSC04

Sep 07, 2017	Secretary's details changed for Terri Jayne Jones on Sep 07, 2017	1 pages	CH03

View All Filings

Who are the officers of T & K JONES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Terri Jayne Church Street PE6 9BN Northborough 14 Cambridgeshire United Kingdom	Dec 23, 2002		Secretary	Church Street PE6 9BN Northborough 14 Cambridgeshire United Kingdom		British		Director	86772170001
JONES, Keith Church Street PE6 9BN Northborough 14 Cambridgeshire United Kingdom	Dec 23, 2002		Director	Church Street PE6 9BN Northborough 14 Cambridgeshire United Kingdom	United Kingdom	British	1962-6	Director	86772210005
JONES, Terri Jayne Church Street PE6 9BN Northborough 14 Cambridgeshire United Kingdom	Dec 23, 2002		Director	Church Street PE6 9BN Northborough 14 Cambridgeshire United Kingdom	United Kingdom	British	1968-11	Director	86772170005
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 23, 2002	Dec 30, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 23, 2002	Dec 30, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T & K JONES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Jones Church Street PE6 9BN Northborough 14 Cambridgeshire United Kingdom	Apr 06, 2016	Church Street PE6 9BN Northborough 14 Cambridgeshire United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Terri Jones Church Street PE6 9BN Northborough 14 Cambridgeshire United Kingdom	Apr 06, 2016	Church Street PE6 9BN Northborough 14 Cambridgeshire United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0