THE JONES GROUP (UK) LIMITED

Overview

Company Name	THE JONES GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06171131
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2007

Summary

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

What is the purpose of THE JONES GROUP (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is THE JONES GROUP (UK) LIMITED located?

Registered Office Address	Old Manor Longdon Upon Tern TF6 6LE Telford England
Undeliverable Registered Office Address	No

What were the previous names of THE JONES GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MACKENZIE JONES GROUP LIMITED	Mar 20, 2007	Mar 20, 2007

What are the latest accounts for THE JONES GROUP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 THE JONES GROUP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2025
Next Confirmation Statement Due	Apr 03, 2025
Next Confirmation Statement Made Up To	Mar 20, 2024
Overdue	No

What are the latest filings for THE JONES GROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Registered office address changed from Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY England to Old Manor Longdon upon Tern Telford TF6 6LE on Dec 18, 2024	1 pages	AD01

Jul 31, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 20, 2024 with updates	4 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 20, 2023 with updates	5 pages	CS01

Mar 28, 2023	Termination of appointment of Christopher John Fletcher as a director on Aug 31, 2022	1 pages	TM01

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 20, 2022 with updates	4 pages	CS01

Mar 25, 2022	Change of details for Mr Paul Jones as a person with significant control on Jan 01, 2022	2 pages	PSC04

Mar 25, 2022	Change of details for Mrs Harriet Jones as a person with significant control on Jan 01, 2022	2 pages	PSC04

Sep 10, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

May 03, 2021	Confirmation statement made on Mar 20, 2021 with updates	4 pages	CS01

Mar 18, 2021	Change of details for Mr Paul Jones as a person with significant control on Mar 18, 2021	2 pages	PSC04

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 16, 2020	Registered office address changed from Enterprise House 115 Edmund Street Birmingham B3 2HJ England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on Nov 16, 2020	1 pages	AD01

Apr 08, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

May 21, 2019	Appointment of Mr Christopher John Fletcher as a director on Apr 01, 2019	2 pages	AP01

Apr 02, 2019	Confirmation statement made on Mar 20, 2019 with updates	4 pages	CS01

May 28, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Mar 25, 2018	Confirmation statement made on Mar 20, 2018 with updates	4 pages	CS01

Nov 06, 2017	Change of details for Mr Paul Jones as a person with significant control on Aug 04, 2017	2 pages	PSC04

Nov 06, 2017	Change of details for Mrs Harriet Jones as a person with significant control on Aug 04, 2017	2 pages	PSC04

Nov 06, 2017	Director's details changed for Mr Paul Jones on Aug 04, 2017	2 pages	CH01

Nov 06, 2017	Director's details changed for Mrs Harriet Jones on Aug 04, 2017	2 pages	CH01

View All Filings

Who are the officers of THE JONES GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Harriet Fanella Longdon Upon Tern TF6 6LE Telford Old Manor England	Jul 01, 2016		Director	Longdon Upon Tern TF6 6LE Telford Old Manor England	United Kingdom	British	1972-1	Director	147257090002
JONES, Paul Longdon Upon Tern TF6 6LE Telford Old Manor England	Mar 29, 2007		Director	Longdon Upon Tern TF6 6LE Telford Old Manor England	England	British	1972-3	Director	120814920010
MACKENZIE, David The Great Barn Wykham Lane Bodicote OX16 9UP Banbury Oxfordshire	Mar 29, 2007	Apr 20, 2009	Secretary	The Great Barn Wykham Lane Bodicote OX16 9UP Banbury Oxfordshire		British		Director	92826720001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 20, 2007	Mar 20, 2007	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
FLETCHER, Christopher John Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England	Apr 01, 2019	Aug 31, 2022	Director	Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England	England	British	1987-7	Director	225193110001
MACKENZIE, David The Great Barn Wykham Lane Bodicote OX16 9UP Banbury Oxfordshire	Mar 29, 2007	Apr 20, 2009	Director	The Great Barn Wykham Lane Bodicote OX16 9UP Banbury Oxfordshire		British	1968-6	Director	92826720001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 20, 2007	Mar 20, 2007	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE JONES GROUP (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Harriet Fanella Jones Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England	Apr 06, 2016	Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England	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.
Mr Paul Jones Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England	Apr 06, 2016	Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0