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Company Information for

STAN JONES & SONS LIMITED

RSM RESTRUCTURING ADVISORY LLP THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
07726608
Private Limited Company
Liquidation

Company Overview

About Stan Jones & Sons Ltd
STAN JONES & SONS LIMITED was founded on 2011-08-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Stan Jones & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STAN JONES & SONS LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in SY1
 
Filing Information
Company Number 07726608
Company ID Number 07726608
Date formed 2011-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 14:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAN JONES & SONS LIMITED
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Company Officers of STAN JONES & SONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BURNS
 Company Secretary 2016-01-04
CHAD ROBERT BROWN
 Director 2016-01-04
JOHN BURKE
 Director 2016-01-04
ROBERT BURNS
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JONES
 Director 2011-08-02 2016-01-04
GERRARD PAUL KENNEDY
 Director 2011-08-02 2016-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAD ROBERT BROWN TREK BICYCLE CORPORATION LIMITED Director 2014-12-19 CURRENT 1989-03-06 Active
JOHN BURKE TREK BICYCLE CORPORATION LIMITED Director 1997-05-30 CURRENT 1989-03-06 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
2020-01-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-01
2017-12-04600Appointment of a voluntary liquidator
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 9 Sherbourne Drive Tilbrook Milton Keynes MK7 8HX
2017-11-17LIQ01Voluntary liquidation declaration of solvency
2017-11-17LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-02
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/16 FROM 53-54 Wyle Cop Shrewsbury SY1 1XJ
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AP03Appointment of Robert Burns as company secretary on 2016-01-04
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GERRARD KENNEDY
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2016-01-22AP01DIRECTOR APPOINTED ROBERT BURNS
2016-01-22AP01DIRECTOR APPOINTED CHAD ROBERT BROWN
2016-01-22AP01DIRECTOR APPOINTED JOHN BURKE
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18SH0104/01/16 STATEMENT OF CAPITAL GBP 2
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0102/08/15 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for on
2015-10-29ANNOTATIONPart Rectified
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07RPCH01CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR GERRARD PAUL KENNEDY
2015-10-07RPCH01CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR GERRARD PAUL KENNEDY
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0102/08/14 ANNUAL RETURN FULL LIST
2013-09-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0102/08/12 FULL LIST
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD PAUL KENNEDY / 20/07/2012
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 17A HILLS LANE SHREWSBURY SHROPSHIRE SY1 1QU ENGLAND
2012-01-04AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to STAN JONES & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-08
Appointmen2017-11-08
Resolution2017-11-08
Fines / Sanctions
No fines or sanctions have been issued against STAN JONES & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAN JONES & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due After One Year 2012-12-31 £ 200,000
Creditors Due Within One Year 2012-12-31 £ 231,997
Provisions For Liabilities Charges 2012-12-31 £ 11,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 STAN JONES & SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 24,318
Current Assets 2012-12-31 £ 292,268
Debtors 2012-12-31 £ 43,295
Fixed Assets 2012-12-31 £ 158,608
Shareholder Funds 2012-12-31 £ 7,505
Stocks Inventory 2012-12-31 £ 224,655
Tangible Fixed Assets 2012-12-31 £ 114,795

Debtors and other cash assets

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

Government spend with STAN JONES & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2010-04-29 GBP £1,021 Supplies And Services-Grants & Subscriptions

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 STAN JONES & SONS 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 TypeNotices to
Defending partySTAN JONES & SONS LIMITEDEvent Date2017-11-08
 
Initiating party Event TypeAppointmen
Defending partySTAN JONES & SONS LIMITEDEvent Date2017-11-08
Name of Company: STAN JONES & SONS LIMITED Company Number: 07726608 Nature of Business: Retail Trade, Except of Motor Vehicles and Motorcycles; Repair of Personal and Household Goods Registered office…
 
Initiating party Event TypeResolution
Defending partySTAN JONES & SONS LIMITEDEvent Date2017-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAN JONES & SONS 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 STAN JONES & SONS 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.
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    Other companies at postcode MK9 1BP