ANSELL JONES LIMITED

Overview

Company Name	ANSELL JONES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05148549
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2004

Summary

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

What is the purpose of ANSELL JONES LIMITED?

Manufacture of lifting and handling equipment (28220) / Manufacturing

Where is ANSELL JONES LIMITED located?

Registered Office Address	Unit E Lower Wharf Street BD17 7DW Shipley England
Undeliverable Registered Office Address	No

What were the previous names of ANSELL JONES LIMITED?

Previous Company Names
Company Name	From	Until
LUPFAW 160 LIMITED	Jun 08, 2004	Jun 08, 2004

What are the latest accounts for ANSELL JONES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANSELL JONES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for ANSELL JONES LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Feb 27, 2024	Cessation of Mos Offshore Ltd as a person with significant control on Feb 05, 2024	1 pages	PSC07

Feb 27, 2024	Notification of Tsc United Limited as a person with significant control on Feb 05, 2024	2 pages	PSC02

Feb 21, 2024	Confirmation statement made on Feb 05, 2024 with updates	5 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Termination of appointment of Man Lai Chung as a secretary on Oct 07, 2022	1 pages	TM02

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Jun 17, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Registered office address changed from Unit 101 Axcess 10 Business Park Bentley Road South Wednesbury West Midlands WS10 8LQ England to Unit E Lower Wharf Street Shipley BD17 7DW on Jun 17, 2020	1 pages	AD01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Sep 07, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Auditor's resignation	1 pages	AUD

Nov 10, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

Sep 26, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Mar 03, 2017	Confirmation statement made on Mar 01, 2017 with updates	6 pages	CS01

Oct 11, 2016	Full accounts made up to Dec 31, 2015	21 pages	AA

Jun 04, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ANSELL JONES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JIANG, Binghua Wharf Street BD17 7DW Shipley Unit E Lower England	Jan 01, 2012		Director	Wharf Street BD17 7DW Shipley Unit E Lower England	United States	American	1950-5	Chairman	174586920001
ZHANG, Menggui Wharf Street BD17 7DW Shipley Unit E Lower England	Jan 01, 2012		Director	Wharf Street BD17 7DW Shipley Unit E Lower England	United States	American	1958-12	Ceo	174591440001
CHUNG, Man Lai Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China	Jul 28, 2008	Oct 07, 2022	Secretary	Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China		Hong Kong Citizen		Director	130861420002
FITZPATRICK, Nigel Brent 153 Sunbridge Road BD1 2NU Bradford West Yorkshire	Nov 30, 2006	Jul 28, 2008	Secretary	153 Sunbridge Road BD1 2NU Bradford West Yorkshire		British			117025710001
SHUTTLEWORTH, Terence, Mr. 19 Southmere Oval BD7 4HS Bradford West Yorkshire	Jul 15, 2004	Nov 30, 2006	Secretary	19 Southmere Oval BD7 4HS Bradford West Yorkshire		British		Secretary	44578620001
LUPFAW SECRETARIAL LIMITED 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds West Yorkshire	Jun 08, 2004	Jul 15, 2004	Nominee Secretary	1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds West Yorkshire					900023680001
CHUNG, Man Lai Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China	Jul 28, 2008	Jan 01, 2012	Director	Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China	China	Hong Kong Citizen	1976-7	Director	130861420002
FITZPATRICK, Nigel Brent 153 Sunbridge Road BD1 2NU Bradford West Yorkshire	Sep 25, 2007	Jul 28, 2008	Director	153 Sunbridge Road BD1 2NU Bradford West Yorkshire	United Kingdom	British	1949-9	Company Director	117025710001
SHUTTLEWORTH, Terence, Mr. 19 Southmere Oval BD7 4HS Bradford West Yorkshire	Jul 15, 2004	May 31, 2005	Director	19 Southmere Oval BD7 4HS Bradford West Yorkshire	Gb	British	1950-9	Secretary	44578620001
SLIVA, Robert A Emerald Green Houston Texas 1610 77094 United States	Aug 22, 2008	Jan 01, 2012	Director	Emerald Green Houston Texas 1610 77094 United States	Usa	Us Citizen	1959-9	Director	132961240001
WILD, Stewart Neil 2 Speedwell Court Riversdale NE63 8EY Ashington Northumberland	Jul 15, 2004	Jul 06, 2006	Director	2 Speedwell Court Riversdale NE63 8EY Ashington Northumberland	United Kingdom	British	1952-11	Director	39166510001
WOOD, Peter Philip Apartment C Onslow House 9 Brocco Bank S11 8RQ Sheffield South Yorkshire	Jul 15, 2004	Sep 25, 2007	Director	Apartment C Onslow House 9 Brocco Bank S11 8RQ Sheffield South Yorkshire		British	1949-6	Director	59507480002
LUPFAW FORMATIONS LIMITED 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds Westyorkshire	Jun 08, 2004	Jul 16, 2004	Nominee Director	1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds Westyorkshire					900023670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANSELL JONES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tsc United Limited

Feb 05, 2024

1-7 Sai Tso Wan Road

Tsing Ye Island

3rd Floor Office Building

New Territories

Hong Kong

Legal Form	Limited
Country Registered	Hong Kong
Legal Authority	Companies Ordinance
Place Registered	Companies Registry
Registration Number	201107561c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mos Offshore Ltd

Apr 06, 2016

BD17 7DW Shipley

Unit E Upper Wharfe Street

West Yorkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England And Wales
Registration Number	04358502

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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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