STEPHEN M JONES LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04848671
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STEPHEN M JONES LIMITED are www.stephenmjones.co.uk, and www.stephen-m-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen M Jones Limited is a Private Limited Company. The company registration number is 04848671. Stephen M Jones Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Stephen M Jones Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £13.91k. It is £9.37k against last year. The cash in hand is £14.2k. It is £-20.92k against last year. And the total assets are £249.7k, which is £-108.95k against last year. JONES, Jean is a Secretary of the company. JONES, Stephen Morris is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


stephen m jones Key Finiance

LIABILITIES £13.91k
+206%
CASH £14.2k
-60%
TOTAL ASSETS £249.7k
-31%
All Financial Figures

Current Directors

Secretary
JONES, Jean
Appointed Date: 29 July 2003

Director
JONES, Stephen Morris
Appointed Date: 29 July 2003
69 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Stephen Morris Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jean Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN M JONES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
27 Oct 2003
New secretary appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
27 Oct 2003
Registered office changed on 27/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
29 Jul 2003
Incorporation

STEPHEN M JONES LIMITED Charges

19 November 2008
Legal mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land off st peters road johnston…
26 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…