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Home > England & Wales Companies > JONES BROTHERS LOFT CONVERSIONS LIMITED
Company Information for

JONES BROTHERS LOFT CONVERSIONS LIMITED

Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX,
Company Registration Number
03651824
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Jones Brothers Loft Conversions Ltd
JONES BROTHERS LOFT CONVERSIONS LIMITED was founded on 1998-10-19 and has its registered office in Uxbridge. The organisation's status is listed as "In Administration
Administrative Receiver". Jones Brothers Loft Conversions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JONES BROTHERS LOFT CONVERSIONS LIMITED
 
Legal Registered Office
Unit 1 First Floor Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Other companies in RH2
 
Filing Information
Company Number 03651824
Company ID Number 03651824
Date formed 1998-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2019-08-31
Account next due 31/05/2021
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB720571362  
Last Datalog update: 2022-09-21 13:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JONES BROTHERS LOFT CONVERSIONS LIMITED
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Company Officers of JONES BROTHERS LOFT CONVERSIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIE JONES
Company Secretary 1998-10-19
BRIAN JONES
Director 1998-10-19
JULIE JONES
Director 1998-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PEGRUM
Director 2001-02-01 2003-06-10
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-10-19 1998-10-19
LONDON LAW SERVICES LIMITED
Nominated Director 1998-10-19 1998-10-19

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
2022-06-21Liquidation. Administration move to dissolve company
2022-06-21AM23Liquidation. Administration move to dissolve company
2022-02-03Administrator's progress report
2022-02-03AM10Administrator's progress report
2022-01-19liquidation-in-administration-extension-of-period
2022-01-19AM19liquidation-in-administration-extension-of-period
2021-08-31AM10Administrator's progress report
2021-02-09AM03Statement of administrator's proposal
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM Chart House 2 Effingham Road Reigate Surrey RH2 7JN
2021-02-03AM01Appointment of an administrator
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HOLMES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036518240004
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-09-20AP01DIRECTOR APPOINTED MR PAUL DAVID HOLMES
2019-09-20SH0111/09/19 STATEMENT OF CAPITAL GBP 133
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-11PSC04Change of details for Mr Brian Jones as a person with significant control on 2018-12-11
2018-12-11CH01Director's details changed for Brian Jones on 2018-12-11
2018-12-11CH03SECRETARY'S DETAILS CHNAGED FOR JULIE JONES on 2018-12-11
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036518240003
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-11-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0122/09/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0122/09/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0122/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AA01Previous accounting period extended from 31/05/12 TO 31/08/12
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0122/09/11 ANNUAL RETURN FULL LIST
2011-02-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-10-01AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-17MG01Particulars of a mortgage or charge / charge no: 2
2010-08-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-12AR0122/09/09 FULL LIST
2008-09-02AA31/05/08 TOTAL EXEMPTION SMALL
2007-10-11363sRETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-09-29363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-19363aRETURN MADE UP TO 10/09/05; NO CHANGE OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-30363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-21288bDIRECTOR RESIGNED
2003-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-16363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-11-06363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-10225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99
1999-11-10363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-11-1088(2)RAD 01/11/98--------- £ SI 98@1=98 £ IC 2/100
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: ALDERSTEAD HOUSE 2/3 SOUTH PARADE SCHOOL HILL MERSTHAM SURREY RH1 3RA
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288bSECRETARY RESIGNED
1998-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-11288bDIRECTOR RESIGNED
1998-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to JONES BROTHERS LOFT CONVERSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2021-01-28
Appointmen2021-01-18
Fines / Sanctions
No fines or sanctions have been issued against JONES BROTHERS LOFT CONVERSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-06-20 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 20,288
Creditors Due After One Year 2012-08-31 £ 9,185
Creditors Due After One Year 2012-08-31 £ 9,185
Creditors Due After One Year 2011-05-31 £ 38,954
Creditors Due Within One Year 2013-08-31 £ 385,205
Creditors Due Within One Year 2012-08-31 £ 302,734
Creditors Due Within One Year 2012-08-31 £ 302,734
Creditors Due Within One Year 2011-05-31 £ 280,144
Provisions For Liabilities Charges 2013-08-31 £ 5,450
Provisions For Liabilities Charges 2012-08-31 £ 6,873
Provisions For Liabilities Charges 2012-08-31 £ 6,873
Provisions For Liabilities Charges 2011-05-31 £ 5,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 BROTHERS LOFT CONVERSIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-31 £ 5,357
Current Assets 2013-08-31 £ 353,631
Current Assets 2012-08-31 £ 249,603
Current Assets 2012-08-31 £ 249,603
Current Assets 2011-05-31 £ 246,679
Debtors 2013-08-31 £ 303,741
Debtors 2012-08-31 £ 196,363
Debtors 2012-08-31 £ 196,363
Debtors 2011-05-31 £ 204,672
Secured Debts 2013-08-31 £ 50,665
Secured Debts 2012-08-31 £ 68,327
Secured Debts 2012-08-31 £ 68,327
Secured Debts 2011-05-31 £ 68,327
Shareholder Funds 2013-08-31 £ 2,202
Shareholder Funds 2012-08-31 £ 1,025
Shareholder Funds 2012-08-31 £ 1,025
Shareholder Funds 2011-05-31 £ 1,746
Stocks Inventory 2013-08-31 £ 49,800
Stocks Inventory 2012-08-31 £ 53,150
Stocks Inventory 2012-08-31 £ 53,150
Stocks Inventory 2011-05-31 £ 36,650
Tangible Fixed Assets 2013-08-31 £ 59,514
Tangible Fixed Assets 2012-08-31 £ 70,214
Tangible Fixed Assets 2012-08-31 £ 70,214
Tangible Fixed Assets 2011-05-31 £ 79,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JONES BROTHERS LOFT CONVERSIONS LIMITED registering or being granted any patents
Domain Names

JONES BROTHERS LOFT CONVERSIONS LIMITED owns 5 domain names.

jonesbrothersloftconversionslimited.co.uk   tyroneslaterroofing.co.uk   tyroneslaterroofingroofingserviceslimited.co.uk   tyroneslaterroofingservices.co.uk   tyroneslaterroofingserviceslimited.co.uk  

Trademarks
We have not found any records of JONES BROTHERS LOFT CONVERSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JONES BROTHERS LOFT CONVERSIONS 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 (43290 - Other construction installation) as JONES BROTHERS LOFT CONVERSIONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where JONES BROTHERS LOFT CONVERSIONS 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.
Legal Notices/Action
Initiating party Event TypeMoratoria,
Defending partyJONES BROTHERS LOFT CONVERSIONS LIMITEDEvent Date2021-01-28
 
Initiating party Event TypeAppointmen
Defending partyJONES BROTHERS LOFT CONVERSIONS LIMITEDEvent Date2021-01-18
In the High Court of Justice No 4587 of 2020 JONES BROTHERS LOFT CONVERSIONS LIMITED (Company Number 03651824 ) Nature of Business: Building Company Registered office: Chart House, 2 Effingham Road, R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JONES BROTHERS LOFT CONVERSIONS 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 BROTHERS LOFT CONVERSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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