J. Gerrard Jones Limited (number 03458774) is a private limited company created on 1997-10-31. The enterprise is located at 25 Grosvenor Road, Wrexham, Clwyd LL11 1BT. J. Gerrard Jones Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name J. Gerrard Jones Limited
Number 03458774
Date of Incorporation: 1997-10-31
End of financial year: 31 October
Address: 25 Grosvenor Road, Wrexham, Clwyd, LL11 1BT
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the aforementioned company, we can name: Dirk V. (in the company from 31 October 2014), Dawn V. (appointment date: 01 May 2013), Philip J. (appointed on 31 October 1997). 1 secretary is also present: Marian J. (appointed on 31 October 1997). The Companies House indexes 2 persons of significant control, namely: Marian J. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - - - - 2 121 243 222 314 409 509
Fixed Assets - - 171,781 171,781 171,781 154,058 415,171 412,451 401,184 389,908 378,632 367,356
Number Shares Allotted - 2 30,002 30,002 30,002 30,002 - - - - - -
Shareholder Funds 2 2 171,783 171,783 171,783 154,060 - - - - - -
Tangible Fixed Assets - - 141,781 141,781 141,781 124,058 - - - - - -
Total Assets Less Current Liabilities 2 2 171,783 171,783 171,783 154,060 414,247 411,005 399,829 388,160 376,479 364,778

People with significant control

Marian J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip J.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 29th, June 2023 | accounts
Free Download (8 pages)