General information

Name:

Jones Nuttall Ltd

Office Address:

9 Lilford Street Bewsey Industrial Estate WA5 5LD Warrington

Number: 01248712

Incorporation date: 1976-03-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jones Nuttall came into being in 1976 as a company enlisted under no 01248712, located at WA5 5LD Warrington at 9 Lilford Street. The firm has been in business for 41 years and its current status is active. This firm's SIC and NACE codes are 22290 and has the NACE code: Manufacture of other plastic products. Jones Nuttall Ltd released its account information for the financial period up to 30th April 2016. The firm's most recent annual confirmation statement was released on 17th July 2017.

Taking into consideration this company's register, since January 2013 there have been three directors: David Thomas Jones, Gary Lee Dodds and Mark David Jones. To help the directors in their tasks, this specific firm has been utilizing the skills of Kathryn Lomas-Jones as a secretary since 2017.

Financial data based on annual reports

Company staff

David Thomas Jones

Date of birth: May 1943

Age: 74 years old

Nationality: British

Role: Director

Occupation: C.E.O.

Address: Gortnatran South, Kerrykeel, Donegal, Ireland, IRISH

Latest update: 20 September 2017

Kathryn Lomas-Jones

Role: Secretary

Appointed: 01 May 2017

Address: Stockton Heath, Warrington, Cheshire, WA4 6NA, United Kingdom

Latest update: 20 September 2017

Gary Lee Dodds

Date of birth: April 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 28 January 2013

Occupation: Chartered Accountanct

Address: 2nd Floor, St George's House, 56 Peter Street, Manchester, M2 3NQ, England

Residence: England

Latest update: 20 September 2017

Mark David Jones

Date of birth: August 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 02 September 2010

Occupation: Managing Director

Address: Whitefield Road, Stockton Heath, Cheshire, WA4 6NA, United Kingdom

Residence: United Kingdom

Latest update: 20 September 2017

Doreen Jones

Nationality: Irish

Role: Secretary

Appointed: 01 August 2005

Resigned: 01 May 2017

Address: Gortnatran South, Kerrykeel, Co Donegal, IRISH, Ireland

Latest update: 20 September 2017

Fiona Collette Shanhaganathan

Role: Secretary

Appointed: 16 May 1992

Resigned: 01 August 2005

Address: 24 Chiswick Village, London, W4 3BY

Latest update: 20 September 2017

Michael Peter Burke

Date of birth: September 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 16 May 1992

Resigned: 09 June 2005

Occupation: Company Director

Address: 29 Haddon Grove, Timperley, Cheshire, WA15 6SA

Latest update: 20 September 2017

William David Parsons

Date of birth: April 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 16 May 1992

Resigned: 29 July 2011

Occupation: Company Director

Address: 42 Reading Drive, Sale, Cheshire, M33 5DL

Latest update: 20 September 2017

People with significant control

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 31 July 2020
Confirmation statement last made up date 17 July 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 23 October 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 01 May 2015
Date Approval Accounts 19 January 2017
Annual Accounts 12 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 12 December 2012
Annual Accounts 4 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 4 July 2013
Annual Accounts 17 October 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 October 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Shareholders

On the basis of the official annual return, Jones Nuttall Limited is owned by 3 shareholders. Gary Lee Dodds is the proprietor of 5% of company's shares, David Thomas Jones possesses 80%, Mark David Jones has 15%. The total quantity of shares amounts to 4250 and the average value of one share is 1 GBP. In effect, company shares are worth 4250 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Gary Lee Dodds 213 ORDINARY GBP 5%
David Thomas Jones 3399 ORDINARY GBP 80%
Mark David Jones 638 ORDINARY GBP 15%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Data of total exemption small company accounts made up to Saturday 30th April 2016 (AA)
filed on: 19th, January 2017
accounts
Free Download (8 pages)
Data of total exemption small company accounts made up to Saturday 30th April 2016 (AA)
filed on: 19th, January 2017
accounts
Free Download (8 pages)
Data of total exemption small company accounts made up to Thursday 30th April 2015 (AA)
filed on: 18th, January 2016
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Friday 17th July 2015 (AR01)
filed on: 7th, August 2015
annual return
Free Download (6 pages)
4250.00 GBP is the capital in company's statement on Friday 7th August 2015 (SH01)
capital
Data of total exemption small company accounts made up to Wednesday 30th April 2014 (AA)
filed on: 23rd, October 2014
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Thursday 17th July 2014 (AR01)
filed on: 8th, August 2014
annual return
Free Download (6 pages)
4250.00 GBP is the capital in company's statement on Friday 8th August 2014 (SH01)
capital
Annual return with full list of company shareholders, made up to Wednesday 17th July 2013 (AR01)
filed on: 29th, July 2013
annual return
Free Download (6 pages)
is the capital in company's statement on Monday 29th July 2013 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 30th April 2013 (AA)
filed on: 8th, July 2013
accounts
Free Download (8 pages)
Data of total exemption small company accounts made up to Monday 30th April 2012 (AA)
filed on: 14th, December 2012
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Tuesday 17th July 2012 (AR01)
filed on: 29th, August 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Saturday 30th April 2011 (AA)
filed on: 11th, January 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Sunday 17th July 2011 (AR01)
filed on: 12th, August 2011
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Friday 30th April 2010 (AA)
filed on: 29th, October 2010
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Saturday 17th July 2010 (AR01)
filed on: 12th, August 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 30th April 2009 (AA)
filed on: 6th, November 2009
accounts
Free Download (7 pages)
Period up to Thursday 3rd September 2009 - Annual return with full member list (363a)
filed on: 3rd, September 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Wednesday 30th April 2008 (AA)
filed on: 17th, December 2008
accounts
Free Download (7 pages)
Period up to Thursday 28th August 2008 - Annual return with full member list (363a)
filed on: 28th, August 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Monday 30th April 2007 (AA)
filed on: 16th, October 2007
accounts
Free Download (8 pages)
Period up to Wednesday 18th July 2007 - Annual return with full member list (363a)
filed on: 18th, July 2007
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Sunday 30th April 2006 (AA)
filed on: 9th, December 2006
accounts
Free Download (8 pages)
Period up to Tuesday 4th July 2006 - Annual return with full member list (363s)
filed on: 4th, July 2006
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Saturday 30th April 2005 (AA)
filed on: 16th, February 2006
accounts
Free Download (8 pages)
Period up to Thursday 2nd June 2005 - Annual return with full member list (363s)
filed on: 2nd, June 2005
annual return
Free Download (7 pages)
Annual return drawn up to Thursday 2nd June 2005 (Secretary's particulars changed) (363(288))
annual return
Small company accounts for the period up to Friday 30th April 2004 (AA)
filed on: 29th, November 2004
accounts
Free Download (8 pages)
Period up to Friday 21st May 2004 - Annual return with full member list (363s)
filed on: 21st, May 2004
annual return
Free Download (7 pages)
Small company accounts for the period up to Wednesday 30th April 2003 (AA)
filed on: 2nd, March 2004
accounts
Free Download (8 pages)
Period up to Wednesday 6th August 2003 - Annual return with full member list (363s)
filed on: 6th, August 2003
annual return
Free Download (7 pages)
Small company accounts for the period up to Tuesday 30th April 2002 (AA)
filed on: 12th, May 2003
accounts
Free Download (8 pages)
Period up to Tuesday 9th July 2002 - Annual return with full member list (363s)
filed on: 9th, July 2002
annual return
Free Download (7 pages)
Annual return drawn up to Tuesday 9th July 2002 (Director's particulars changed) (363(288))
annual return
Small company accounts for the period up to Monday 30th April 2001 (AA)
filed on: 21st, May 2002
accounts
Free Download (9 pages)
Period up to Tuesday 7th August 2001 - Annual return with full member list (363s)
filed on: 7th, August 2001
annual return
Free Download (7 pages)
Small company accounts for the period up to Sunday 30th April 2000 (AA)
filed on: 10th, April 2001
accounts
Free Download (8 pages)
Period up to Monday 19th June 2000 - Annual return with full member list (363s)
filed on: 19th, June 2000
annual return
Free Download (7 pages)
Small company accounts for the period up to Friday 30th April 1999 (AA)
filed on: 16th, February 2000
accounts
Free Download (8 pages)
Period up to Thursday 16th September 1999 - Annual return with full member list (363s)
filed on: 16th, September 1999
annual return
Free Download (4 pages)
Full accounts data made up to Thursday 30th April 1998 (AA)
filed on: 15th, January 1999
accounts
Free Download (15 pages)
Period up to Wednesday 18th November 1998 - Annual return with full member list (363s)
filed on: 18th, November 1998
annual return
Free Download (6 pages)
Small company accounts for the period up to Wednesday 30th April 1997 (AA)
filed on: 5th, June 1998
accounts
Free Download (7 pages)
Period up to Wednesday 30th July 1997 - Annual return with full member list (363s)
filed on: 30th, July 1997
annual return
Free Download (6 pages)
Small company accounts for the period up to Tuesday 30th April 1996 (AA)
filed on: 30th, January 1997
accounts
Free Download (7 pages)
Period up to Friday 26th July 1996 - Annual return with full member list (363s)
filed on: 26th, July 1996
annual return
Free Download (6 pages)
Annual return drawn up to Friday 26th July 1996 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Small company accounts for the period up to Sunday 30th April 1995 (AA)
filed on: 22nd, November 1995
accounts
Free Download (7 pages)
Period up to Friday 19th May 1995 - Annual return with full member list (363s)
filed on: 19th, May 1995
annual return
Free Download (6 pages)
Small company accounts for the period up to Saturday 30th April 1994 (AA)
filed on: 5th, January 1995
accounts
Small company accounts for the period up to Friday 30th April 1993 (AA)
filed on: 14th, July 1994
accounts
Period up to Friday 1st July 1994 - Annual return with full member list (363s)
filed on: 1st, July 1994
annual return
Period up to Wednesday 26th May 1993 - Annual return with full member list (363s)
filed on: 26th, May 1993
annual return
Small company accounts for the period up to Thursday 30th April 1992 (AA)
filed on: 25th, January 1993
accounts
Small company accounts for the period up to Tuesday 30th April 1991 (AA)
filed on: 5th, August 1992
accounts
Annual return with complete shareholders list - up to Thursday 16th July 1992 (363b)
filed on: 16th, July 1992
annual return
Period up to Thursday 21st November 1991 - Annual return with full member list (363a)
filed on: 21st, November 1991
annual return
Period up to Thursday 2nd May 1991 - Annual return with full member list (363a)
filed on: 2nd, May 1991
annual return
Small company accounts for the period up to Monday 30th April 1990 (AA)
filed on: 2nd, May 1991
accounts
Small company accounts for the period up to Sunday 30th April 1989 (AA)
filed on: 6th, March 1990
accounts
Return made up to 16/05/89; full list of members (363)
filed on: 26th, January 1990
annual return
Full accounts data made up to Saturday 30th April 1988 (AA)
filed on: 8th, May 1989
accounts
Return made up to 16/05/88; full list of members (363)
filed on: 14th, December 1988
annual return
Small company accounts for the period up to Thursday 30th April 1987 (AA)
filed on: 15th, April 1988
accounts
Small company accounts for the period up to Wednesday 30th April 1986 (AA)
filed on: 14th, January 1988
accounts
Return made up to 18/02/87; full list of members (363)
filed on: 6th, April 1987
annual return
Small company accounts for the period up to Tuesday 30th April 1985 (AA)
filed on: 30th, April 1986
accounts
Return made up to 28/03/86; full list of members (363)
filed on: 30th, April 1986
annual return

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Lloyd Piggott Limited

Address:

Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
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