LEONARD JONES (CIRENCESTER) LIMITED - Renting and leasing of other machinery, equipment and tangible goods n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Leonard Jones (cirencester) Ltd

LEONARD JONES (CIRENCESTER) LIMITED was founded on 1955-07-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Leonard Jones (cirencester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LEONARD JONES (CIRENCESTER) LIMITED

1733 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM B26 1DT Other companies in B26

Filing Information

Company Number		00552756
Company ID Number		00552756
Date formed		1955-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 15:14:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEONARD JONES (CIRENCESTER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JAMES, STANLEY & CO LIMITED LYNCH'S RESOURCES LIMITED

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Company Officers of LEONARD JONES (CIRENCESTER) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON WARD JONES	Company Secretary	2001-09-17
ADRIAN WARD JONES	Director	1999-06-04
CAROLYN JANE JONES	Director	2004-06-25
RACHEL GREATOREX JONES	Director	2011-09-01
SIMON WARD JONES	Director	1994-12-12
NICOLA ANNE REYNOLDS PAYNE	Director	1994-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA ANNE JONES	Company Secretary	1998-02-18	2001-09-17
ROGER WARD JONES	Company Secretary	1991-12-31	1997-12-28
ROGER WARD JONES	Director	1991-12-31	1997-12-28
ELEANOR MAY WESTWOOD	Director	1991-12-31	1994-09-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-22		CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES
2024-08-08		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08	AA	31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07		CESSATION OF CAROLYN JANE JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07		Change of details for Mr Adrian Ward Jones as a person with significant control on 2023-12-05
2023-12-07		CESSATION OF CHRISTOPHER LAWSON CLARK AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07		Change of details for Mr Simon Ward Jones as a person with significant control on 2023-12-05
2023-12-07		CESSATION OF RICHARD RANDOLPH MULLINGS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07		CESSATION OF RACHEL GREATOREX JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07	PSC07	CESSATION OF CAROLYN JANE JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07	PSC04	Change of details for Mr Adrian Ward Jones as a person with significant control on 2023-12-05
2023-11-01	CS01	CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-06-30		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30	AA	31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-09-12		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06		Director's details changed for Mrs Rachel Greatorex Jones on 2021-12-20
2022-01-06		Change of details for Mrs Rachel Greatorex Jones as a person with significant control on 2021-12-20
2022-01-06	PSC04	Change of details for Mrs Rachel Greatorex Jones as a person with significant control on 2021-12-20
2022-01-06	CH01	Director's details changed for Mrs Rachel Greatorex Jones on 2021-12-20
2021-12-21		SECRETARY'S DETAILS CHNAGED FOR SIMON WARD JONES on 2021-12-17
2021-12-21		Change of details for Mr Simon Ward Jones as a person with significant control on 2021-12-17
2021-12-21		Change of details for Mrs Carolyn Jane Jones as a person with significant control on 2021-12-17
2021-12-21		Director's details changed for Carolyn Jane Jones on 2021-12-17
2021-12-21		Director's details changed for Simon Ward Jones on 2021-12-17
2021-12-21	CH01	Director's details changed for Carolyn Jane Jones on 2021-12-17
2021-12-21	PSC04	Change of details for Mr Simon Ward Jones as a person with significant control on 2021-12-17
2021-12-21	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON WARD JONES on 2021-12-17
2021-12-16		CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-09-30	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-09-11	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA ANNE REYNOLDS PAYNE
2020-08-06	PSC07	CESSATION OF NICOLA ANNE REYNOLDS-PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005527560003
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-09-06	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-09-20	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-16	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-21	CH01	Director's details changed for Nicola Anne Reynolds Payne on 2015-12-16
2016-01-20	CH01	Director's details changed for Adrian Ward Jones on 2016-01-07
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-24	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-29	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-28	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-08-22	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-12	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-12-08	AP01	DIRECTOR APPOINTED RACHEL GREATOREX JONES
2011-09-13	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-19	AR01	21/10/10 ANNUAL RETURN FULL LIST
2010-10-11	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-22	AR01	21/10/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE REYNOLDS PAYNE / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD JONES / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE JONES / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WARD JONES / 01/10/2009
2009-09-10	AA	31/01/09 TOTAL EXEMPTION FULL
2009-04-06	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-25	AA	31/01/08 TOTAL EXEMPTION FULL
2008-05-28	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-05-28	363s	RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 3-7 WEST MARKET PLACE CIRENCESTER GLOUCESTERSHIRE GL7 2NH
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-07	363s	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-27	363s	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-18	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-27	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-26	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-11-12	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-26	288c	SECRETARY'S PARTICULARS CHANGED
2001-10-26	288a	NEW SECRETARY APPOINTED
2001-10-26	288c	SECRETARY'S PARTICULARS CHANGED
2000-10-30	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-09-28	AA	FULL ACCOUNTS MADE UP TO 31/01/00
1999-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-26	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-09-24	363s	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1999-06-14	288a	NEW DIRECTOR APPOINTED
1999-06-11	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1998-08-05	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-03-12	288a	NEW SECRETARY APPOINTED
1998-03-10	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1998-02-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-27	363s	RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
1996-12-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-31	363s	RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
1996-12-04	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1995-12-12	363s	RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1995-12-01	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-01-10	288	NEW DIRECTOR APPOINTED
1994-12-22	363s	RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
1994-12-05	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-12-05		Accounts made up to 1994-01-31
1994-11-16	288	DIRECTOR RESIGNED
1994-02-03	363a	RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
1993-12-07	AA	FULL ACCOUNTS MADE UP TO 31/01/93
1993-12-07		Accounts made up to 1993-01-31
1992-11-07	363s	RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS
1992-10-29	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1992-10-29		Accounts made up to 1992-01-31
1992-01-20		AUDITOR'S RESIGNATION
1992-01-09		Return made up to 31/12/91; full list of members
1992-01-06		Amended full accounts made up to 1991-01-31
1991-09-17		Accounts made up to 1991-01-31
1991-03-22		Resolutions passed:<ul><li>Elective resolution passed</ul>
1991-01-30		Return made up to 31/12/90; full list of members
1991-01-30		Accounts made up to 1990-01-31
1990-01-18		Return made up to 29/12/89; full list of members
1990-01-18		Accounts made up to 1989-01-31
1989-04-07		Particulars of mortgage/charge
1989-02-08		Accounts made up to 1988-01-31
1989-02-08		Return made up to 30/12/88; full list of members
1988-06-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/87
1988-02-01		Return made up to 31/12/87; full list of members
1988-02-01		Location of register of members
1987-09-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/86
1986-11-06		Director's particulars changed
1986-11-06		Return made up to 18/09/86; full list of members
1986-06-24		Secretary resigned;new secretary appointed;director resigned

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LEONARD JONES (CIRENCESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEONARD JONES (CIRENCESTER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1989-04-07	Satisfied	MIDLAND BANK PLC
MORTGAGE	1959-07-23	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEONARD JONES (CIRENCESTER) LIMITED

Intangible Assets

Patents

We have not found any records of LEONARD JONES (CIRENCESTER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEONARD JONES (CIRENCESTER) LIMITED

Trademarks

We have not found any records of LEONARD JONES (CIRENCESTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEONARD JONES (CIRENCESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as LEONARD JONES (CIRENCESTER) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEONARD JONES (CIRENCESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEONARD JONES (CIRENCESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEONARD JONES (CIRENCESTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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