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Home > England & Wales Companies > JONES BROS RUTHIN CO LIMITED
Company Information for

JONES BROS RUTHIN CO LIMITED

TY GLYN, CANOL Y DRE, RUTHIN, DENBIGHSHIRE, LL15 1QW,
Company Registration Number
00983339
Private Limited Company
Active

Company Overview

About Jones Bros Ruthin Co Ltd
JONES BROS RUTHIN CO LIMITED was founded on 1970-06-30 and has its registered office in Ruthin. The organisation's status is listed as "Active". Jones Bros Ruthin Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JONES BROS RUTHIN CO LIMITED
 
Legal Registered Office
TY GLYN
CANOL Y DRE
RUTHIN
DENBIGHSHIRE
LL15 1QW
Other companies in LL15
 
Telephone01824 703661
 
Filing Information
Company Number 00983339
Company ID Number 00983339
Date formed 1970-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB666792284  
Last Datalog update: 2024-11-05 08:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JONES BROS RUTHIN CO LIMITED
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Company Officers of JONES BROS RUTHIN CO LIMITED

Current Directors
Officer Role Date Appointed
HELEN MERERID LLOYD MORGAN
Company Secretary 2013-05-08
ELIZABETH RUTH JAMES
Director 2011-08-08
ROBERT JOSEPH JAMES
Director 2018-02-05
HUW GLYN JONES
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANN LLOYD JONES
Company Secretary 1991-12-31 2013-05-08
JOHN GLYN JONES
Director 1991-12-31 2011-07-22
ROBERT WYN JONES
Director 1991-12-31 2001-08-31
TUDOR WYN JONES
Director 1991-12-31 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH RUTH JAMES NXTGP LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
ELIZABETH RUTH JAMES FWL (CWMNI UCHEL) LTD Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2014-10-14
HUW GLYN JONES SEIONT LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
HUW GLYN JONES A & M EVANS FARMS CO LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
HUW GLYN JONES FWL (CWMNI UCHEL) LTD Director 2013-04-25 CURRENT 2013-03-07 Dissolved 2014-10-14
HUW GLYN JONES FFERM WYNT LLAITHDDU CYF Director 2013-04-03 CURRENT 2005-11-23 Active - Proposal to Strike off
HUW GLYN JONES JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED Director 1991-12-31 CURRENT 1970-07-01 Active

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.

DateDocument TypeDocument Description
2024-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-05-30Amended group accounts made up to 2023-03-31
2024-03-27Amended group accounts made up to 2023-03-31
2024-03-01CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH JAMES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-02-06AP01DIRECTOR APPOINTED MR ROBERT JOSEPH JAMES
2018-02-06AP01DIRECTOR APPOINTED MR ROBERT JOSEPH JAMES
2017-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 92500
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 92500
2016-03-14AR0116/02/16 ANNUAL RETURN FULL LIST
2015-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 92500
2015-03-11AR0116/02/15 ANNUAL RETURN FULL LIST
2014-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 92500
2014-02-21AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM Denbigh Rd Ruthin Denbigh LL15 2TN
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN JONES
2013-05-09AP03Appointment of Mrs Helen Mererid Lloyd Morgan as company secretary
2013-04-02AR0116/02/13 ANNUAL RETURN FULL LIST
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-12AR0116/02/12 ANNUAL RETURN FULL LIST
2011-12-21AR0108/12/11 ANNUAL RETURN FULL LIST
2011-12-21CH01Director's details changed for Mrs Ruth Elizabeth James on 2011-12-21
2011-08-25AP01DIRECTOR APPOINTED MRS RUTH ELIZABETH JAMES
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2011-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-10AUDAUDITOR'S RESIGNATION
2011-02-10AR0108/12/10 FULL LIST
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-16AR0108/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLYN JONES / 01/10/2009
2009-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-06363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-07363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-11363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-01-17363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-08-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-25RES13DEED OF MUTUAL RELEASE 25/09/01
2004-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-17RES13RE-DIR AGREEMENT 28/08/01
2004-08-17RES13RE-DIR AGREEMENT 28/08/01
2004-08-17RES13RE AGREEMENT 28/08/01
2004-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-09169£ SR 50000@1 28/08/01
2004-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/03
2003-11-28363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-01-31363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2003-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-03-06363(288)DIRECTOR RESIGNED
2002-03-06363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-01-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
2000-01-10363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1998-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-30363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-12-23AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1997-12-31363sRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-08363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-07-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1995-12-20363sRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-07-07123£ NC 100000/500000 01/03/95
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0093168 Active Licenced property: DENBIGH ROAD RUTHIN GB LL15 2YH. Correspondance address: DENBIGH ROAD BRICKFIELD LANE RUTHIN GB LL15 2TN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 JONES BROS RUTHIN CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-21 Outstanding TRUSTEES OF THE HONES BROS RUTHIN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME BEING MR HUW GLYN JONES AND MRS BETHAN LLOYD AND HAZEL CARR (AD) SERVICES LIMITED OF HAZEL CARR PENSIONS SERVICES LIMITED
MORTGAGE DEBENTURE 1988-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 JONES BROS RUTHIN CO LIMITED

Intangible Assets
Patents
We have not found any records of JONES BROS RUTHIN CO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of JONES BROS RUTHIN CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JONES BROS RUTHIN CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-01-20 GBP £25,580 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-10-25 GBP £96,126 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-08-30 GBP £160,647 Contingency/Other Capital-Capital - Construction/Conver
Worcestershire County Council 2011-02-14 GBP £7,695 Third Party Payments Minor Works Wste Mgt
Worcestershire County Council 2011-02-10 GBP £7,096 Third Party Payments Minor Works Wste Mgt
Worcestershire County Council 2011-02-10 GBP £2,368 Third Party Payments Minor Works Wste Mgt
Worcestershire County Council 2010-08-12 GBP £21,309 Third Party Payments Minor Works Wste Mgt
Worcestershire County Council 2010-04-06 GBP £35,627 Third Party Payments Minor Works Wste Mgt

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JONES BROS RUTHIN CO 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.
Import/Export of Goods
Goods imported/exported by JONES BROS RUTHIN CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0185158090Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2010-05-0185158090Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2010-02-0185159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JONES BROS RUTHIN CO 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 JONES BROS RUTHIN CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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