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Home > England & Wales Companies > HENRY JONES (CRICCIETH) LIMITED
Company Information for

HENRY JONES (CRICCIETH) LIMITED

MAES WORKSHOP, CRICCIETH, GWYNEDD, LL52 0AB,
Company Registration Number
01060163
Private Limited Company
Active

Company Overview

About Henry Jones (criccieth) Ltd
HENRY JONES (CRICCIETH) LIMITED was founded on 1972-07-03 and has its registered office in Gwynedd. The organisation's status is listed as "Active". Henry Jones (criccieth) 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
Company Name
HENRY JONES (CRICCIETH) LIMITED
 
Legal Registered Office
MAES WORKSHOP
CRICCIETH
GWYNEDD
LL52 0AB
Other companies in LL52
 
Filing Information
Company Number 01060163
Company ID Number 01060163
Date formed 1972-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159977492  
Last Datalog update: 2025-01-05 11:04:20
Primary Source:Companies House
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Company Officers of HENRY JONES (CRICCIETH) LIMITED

Current Directors
Officer Role Date Appointed
EMLYN THOMAS JONES
Company Secretary 1998-05-01
EMLYN THOMAS JONES
Director 1998-05-01
HENRY JONES
Director 1972-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR JONES
Company Secretary 1990-12-21 1998-04-12
JOHN ARTHUR JONES
Director 1990-12-21 1998-04-12

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
2024-12-18CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-10-0931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-02-0331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-03-10PSC07CESSATION OF HENRY JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMLYN JONES
2020-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JONES
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-04-01AAMDAmended account full exemption
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0121/12/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0121/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-18AR0121/12/13 ANNUAL RETURN FULL LIST
2013-01-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13AR0121/12/12 ANNUAL RETURN FULL LIST
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0121/12/11 ANNUAL RETURN FULL LIST
2012-01-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2011-02-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-30MG01Particulars of a mortgage or charge / charge no: 11
2009-12-22AR0121/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONES / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMLYN THOMAS JONES / 22/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / EMLYN THOMAS JONES / 22/12/2009
2009-11-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS
2009-01-30AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-05363sRETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-03-24363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2005-12-21363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2005-02-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/04
2004-12-13363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-29403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-03-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-12-30363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-02-21363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-01-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/05/99
2001-01-18363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-02-16363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-12-15395PARTICULARS OF MORTGAGE/CHARGE
1999-12-15395PARTICULARS OF MORTGAGE/CHARGE
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-11363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-22363sRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-24363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-16363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-09363sRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-12363sRETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-03-15363sRETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1992-09-09395PARTICULARS OF MORTGAGE/CHARGE
1992-03-24363sRETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
1992-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HENRY JONES (CRICCIETH) 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 HENRY JONES (CRICCIETH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-12-15 PART of the property or undertaking has been released from charge HSBC BANK PLC
LEGAL MORTGAGE 1999-12-15 Outstanding HSBC BANK PLC
LEGAL CHARGE. 1992-09-09 Outstanding MIDLAND BANK PLC.
LEGAL CHARGE 1983-12-14 Satisfied GRINDLAYS HUMBERCLYDE LIMITED
LEGAL CHARGE 1983-08-26 Outstanding MIDLAND BANK PLC
CHARGE 1983-08-26 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1983-08-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-08-23 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1979-10-03 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1973-10-30 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 189,009
Creditors Due Within One Year 2012-06-01 £ 330,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HENRY JONES (CRICCIETH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2012-06-01 £ 53,651
Cash Bank In Hand 2012-05-31 £ 129,503
Cash Bank In Hand 2011-05-31 £ 41,101
Current Assets 2012-06-01 £ 398,626
Current Assets 2012-05-31 £ 437,823
Current Assets 2011-05-31 £ 365,861
Debtors 2012-06-01 £ 138,934
Debtors 2012-05-31 £ 82,373
Debtors 2011-05-31 £ 120,685
Fixed Assets 2012-06-01 £ 507,075
Fixed Assets 2012-05-31 £ 534,954
Fixed Assets 2011-05-31 £ 544,437
Shareholder Funds 2012-06-01 £ 386,339
Shareholder Funds 2012-05-31 £ 497,947
Shareholder Funds 2011-05-31 £ 444,448
Stocks Inventory 2012-06-01 £ 206,041
Stocks Inventory 2012-05-31 £ 225,947
Stocks Inventory 2011-05-31 £ 204,075
Tangible Fixed Assets 2012-06-01 £ 507,075
Tangible Fixed Assets 2012-05-31 £ 534,954
Tangible Fixed Assets 2011-05-31 £ 544,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRY JONES (CRICCIETH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY JONES (CRICCIETH) LIMITED
Trademarks
We have not found any records of HENRY JONES (CRICCIETH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HENRY JONES (CRICCIETH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-9 GBP £13,426 Buildings Construction
Coventry City Council 2014-4 GBP £1,166 Buildings Construction
Coventry City Council 2014-3 GBP £5,980 Horticultural
Sandwell Metroplitan Borough Council 2014-3 GBP £4,565
Coventry City Council 2013-10 GBP £11,509 Premises Control
Coventry City Council 2013-8 GBP £13,705 Premises Control
Coventry City Council 2013-7 GBP £19,808 Premises Control
Coventry City Council 2013-4 GBP £44,901 Premises Control
Sandwell Metroplitan Borough Council 2013-4 GBP £21,471
Sandwell Metroplitan Borough Council 2013-3 GBP £14,440
Coventry City Council 2012-11 GBP £30,429 Additions
Coventry City Council 2012-9 GBP £18,920 Additions
Coventry City Council 2012-6 GBP £840 Premises Control
Coventry City Council 2012-2 GBP £1,700 Programmed Works - Buildings
Coventry City Council 2011-11 GBP £11,834 Reactive Repairs - Buildings
Coventry City Council 2011-6 GBP £6,523 Income Tax - Contractors
Coventry City Council 2010-12 GBP £7,237 Premises Control
Coventry City Council 2010-4 GBP £8,949 Additions
Coventry City Council 0-0 GBP £24,500 Horticultural

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 HENRY JONES (CRICCIETH) 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 HENRY JONES (CRICCIETH) 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 HENRY JONES (CRICCIETH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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