Active
Company Information for ADAM JONES AND SONS (BLACKHEATH) LIMITED
C/O FRP ADVISORY TRADING LIMITED, Derby Hous 12 Winckley Square, Preston, PR1 3JJ,
|
Company Registration Number
00879192
Private Limited Company
Active |
Company Name | |
---|---|
ADAM JONES AND SONS (BLACKHEATH) LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY TRADING LIMITED Derby Hous 12 Winckley Square Preston PR1 3JJ Other companies in B62 | |
Company Number | 00879192 | |
---|---|---|
Company ID Number | 00879192 | |
Date formed | 1966-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2020-07-31 | |
Account next due | 2022-07-31 | |
Latest return | 2021-03-20 | |
Return next due | 2022-04-03 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-07 01:40:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CLIVE ALLEN JONES |
||
CLIVE ALLEN JONES |
||
ROYSTON ADAM JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT JONES |
Director | ||
NELLIE JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAM JONES INVESTMENTS LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
ADAM JONES PROPERTIES LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
R.H.BAGGOTT LIMITED | Company Secretary | 2001-07-19 | CURRENT | 1943-03-15 | Active - Proposal to Strike off | |
ADAM JONES MANAGEMENT LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
ADAM JONES GROUP LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
ADAM JONES DISTRIBUTION LIMITED | Company Secretary | 1996-02-02 | CURRENT | 1996-02-02 | Active | |
MIDLAND FREIGHT SERVICE LIMITED | Company Secretary | 1993-12-08 | CURRENT | 1968-01-12 | Active - Proposal to Strike off | |
AMBER WAY PROPERTIES LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
ADAM JONES INVESTMENTS LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
ADAM JONES PROPERTIES LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
R.H.BAGGOTT LIMITED | Director | 2001-07-19 | CURRENT | 1943-03-15 | Active - Proposal to Strike off | |
ADAM JONES MANAGEMENT LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
ADAM JONES GROUP LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
ADAM JONES DISTRIBUTION LIMITED | Director | 1996-02-02 | CURRENT | 1996-02-02 | Active | |
R.W. PRIEST (WOODSIDE) LIMITED | Director | 1992-07-10 | CURRENT | 1978-01-13 | Active - Proposal to Strike off | |
MIDLAND FREIGHT SERVICE LIMITED | Director | 1991-03-09 | CURRENT | 1968-01-12 | Active - Proposal to Strike off | |
EAGLE TRUCK SALES LIMITED | Director | 1990-12-29 | CURRENT | 1980-06-18 | Active | |
AMBER WAY PROPERTIES LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
ADAM JONES INVESTMENTS LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
ADAM JONES PROPERTIES LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
R.H.BAGGOTT LIMITED | Director | 2001-07-19 | CURRENT | 1943-03-15 | Active - Proposal to Strike off | |
ADAM JONES MANAGEMENT LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
ADAM JONES GROUP LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
ADAM JONES DISTRIBUTION LIMITED | Director | 1996-02-02 | CURRENT | 1996-02-02 | Active | |
R.W. PRIEST (WOODSIDE) LIMITED | Director | 1992-07-10 | CURRENT | 1978-01-13 | Active - Proposal to Strike off | |
MIDLAND FREIGHT SERVICE LIMITED | Director | 1991-03-09 | CURRENT | 1968-01-12 | Active - Proposal to Strike off | |
EAGLE TRUCK SALES LIMITED | Director | 1990-12-29 | CURRENT | 1980-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Administrator's progress report | ||
Administrator's progress report | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITTLE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GASKELL | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AM06 | Notice of deemed approval of proposals | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008791920014 | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn United Kingdom BB1 3HJ England | |
AM01 | Appointment of an administrator | |
APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL O'SHEA | ||
DIRECTOR APPOINTED MRS NICOLA WHITTLE | ||
AP01 | DIRECTOR APPOINTED MRS NICOLA WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL O'SHEA | |
REGISTRATION OF A CHARGE / CHARGE CODE 008791920018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008791920018 | |
REGISTRATION OF A CHARGE / CHARGE CODE 008791920017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008791920017 | |
REGISTRATION OF A CHARGE / CHARGE CODE 008791920016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008791920016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KATIE HELEN DARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEREK JOHNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON DEREK JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CARROLL | |
TM02 | Termination of appointment of Ewan Grant Hill on 2020-02-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008791920015 | |
AP01 | DIRECTOR APPOINTED MR VINCENT PAUL O'SHEA | |
AP03 | Appointment of Mr Ewan Grant Hill as company secretary on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED MR LESLIE WEBB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008791920014 | |
PSC02 | Notification of Adam Jones Group Limited as a person with significant control on 2019-04-01 | |
PSC07 | CESSATION OF CLIVE ALLEN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM Coombes Wharf Chancel Way Halesowen West Midlands B62 8RP | |
AP01 | DIRECTOR APPOINTED MR GRAHAM TREVOR DARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ALLEN JONES | |
TM02 | Termination of appointment of Clive Allen Jones on 2019-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 11/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008791920013 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 02/04/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 09/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 09/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 09/03/14 FULL LIST | |
AR01 | 09/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 09/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 09/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 09/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ALLEN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON ADAM JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALLEN JONES / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | |
363a | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | |
363a | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/00 FROM: NICKLIN & CO CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363a | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: WHEATLEY ASHLEY STREET ROWLEY REGIS,WARLEY WEST MIDLANDS.B65 0JD | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2022-06-07 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ADAM JONES INVESTMENTS LIMITED | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED EQUITABLE CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
COMPANY FREEHOLD LEGAL MORTGAGE DIRECT | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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 ADAM JONES AND SONS (BLACKHEATH) LIMITED
ADAM JONES AND SONS (BLACKHEATH) LIMITED owns 1 domain names.
adamjones.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ADAM JONES AND SONS (BLACKHEATH) LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ADAM JONES AND SONS (BLACKHEATH) LIMITED | Event Date | 2022-06-07 |
In the High Court of Justice Court Number: CR-2022-001397 ADAM JONES AND SONS (BLACKHEATH) LIMITED (Company Number 00879192 ) Nature of Business: Road Haulage & Transport Registered office: c/o FRP Ad… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |