Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED
Company Information for

JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED

TY GLYN, CANOL Y DRE, RUTHIN, CLWYD, LL15 1QW,
Company Registration Number
00983459
Private Limited Company
Active

Company Overview

About Jones Bros. Ruthin (civil Engineering) Co. Ltd
JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED was founded on 1970-07-01 and has its registered office in Ruthin. The organisation's status is listed as "Active". Jones Bros. Ruthin (civil Engineering) Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED
 
Legal Registered Office
TY GLYN
CANOL Y DRE
RUTHIN
CLWYD
LL15 1QW
Other companies in LL15
 
Filing Information
Company Number 00983459
Company ID Number 00983459
Date formed 1970-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 07:41:00
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 (CIVIL ENGINEERING) CO. LIMITED
Is this data useful to you?
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.

Company Officers of JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED

Current Directors
Officer Role Date Appointed
HELEN MERERID LLOYD MORGAN
 Company Secretary 2013-05-08
JOHN PETER DIELHOF
 Director 2007-09-01
ELIZABETH RUTH JAMES
 Director 2018-02-05
ROBERT JOSEPH JAMES
 Director 2015-03-16
HUW GLYN JONES
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
OSIAN AB IFAN
 Director 2007-10-01 2014-05-23
ANN LLOYD JONES
 Company Secretary 1991-12-31 2013-05-08
JOHN GLYN JONES
 Director 1990-03-15 2011-07-22
JOHN PETER DIELHOF
 Director 2005-12-20 2006-07-25
ROBERT WYN JONES
 Director 1991-12-31 2001-08-28
TUDOR WYN JONES
 Director 1991-12-31 2001-08-28
GLYN DAVIES JONES
 Director 1991-12-31 1992-03-31
JOHN ELWYN JONES
 Director 1991-12-31 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER DIELHOF SEIONT LIMITED Director 2017-02-22 CURRENT 2016-08-24 Active
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 CO LIMITED Director 1991-12-31 CURRENT 1970-06-30 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
2023-12-09Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-09Memorandum articles filed
2023-12-08DIRECTOR APPOINTED MRS CATHERINE JANE GRIFFITHS
2023-09-04CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-04-20DIRECTOR APPOINTED MR ERYL OWAIN ROBERTS
2023-04-20DIRECTOR APPOINTED MR GERAINT WYN THOMAS
2023-04-20DIRECTOR APPOINTED MR GAROD EVANS
2023-04-20DIRECTOR APPOINTED MR HEFIN LLOYD-DAVIES
2023-04-06DIRECTOR APPOINTED MRS HELEN MERERID LLOYD MORGAN
2023-04-06DIRECTOR APPOINTED MRS CATHRYN ANN JOHNSON
2023-02-28Memorandum articles filed
2023-02-24Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH JAMES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-06AP01DIRECTOR APPOINTED MRS ELIZABETH RUTH JAMES
2018-02-06AP01DIRECTOR APPOINTED MRS ELIZABETH RUTH JAMES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 32
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 32
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-14AP01DIRECTOR APPOINTED MR ROBERT JOSEPH JAMES
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 32
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR OSIAN AB IFAN
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 32
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM Jones Bros Ruthin Brickfield Lane, Denbigh Road Ruthin Clwyd LL15 2TN Wales
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09AP03Appointment of Mrs Helen Mererid Lloyd Morgan as company secretary
2013-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN JONES
2013-02-07AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DIELHOF / 31/05/2012
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GLYN JONES / 31/05/2012
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSIAN AB IFAN / 31/05/2012
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2011-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-05-10AUDAUDITOR'S RESIGNATION
2011-02-11AR0131/12/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DIELHOF / 31/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSIAN AB IFAN / 31/12/2009
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM DENBIGH ROAD RUTHIN DENBIGH LL15 2YH
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-04288aDIRECTOR APPOINTED MR OSIAN AB IFAN
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-08288aNEW DIRECTOR APPOINTED
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11288bDIRECTOR RESIGNED
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-25RES13DEED MUTUAL RELEASE 25/09/01
2004-08-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363(288)DIRECTOR RESIGNED
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-08363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-25363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-14AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels

42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval
We could not find any licences issued to JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (CIVIL ENGINEERING) 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
CHARGE 1986-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1972-12-20 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
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 (CIVIL ENGINEERING) CO. LIMITED

Intangible Assets
Patents
We have not found any records of JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED
Trademarks
We have not found any records of JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2014-12-23 GBP £6,319
Telford and Wrekin Council 2013-11-21 GBP £128,403
Telford and Wrekin Council 2013-05-17 GBP £118,049
Wirral Borough Council 2010-12-14 GBP £18,254 Main Contractor

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 (CIVIL ENGINEERING) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JONES BROS. RUTHIN (CIVIL ENGINEERING) 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 (CIVIL ENGINEERING) CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LL15 1QW