Nm Jones started in year 2014 as Private Limited Company with registration number 09171201. The Nm Jones company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hambrook at Bupa Dental Care Vantage Office Park. Postal code: BS16 1GW. Since Wednesday 13th May 2015 Nm Jones Ltd is no longer carrying the name Danerow.
The company has 3 directors, namely Faizan Z., Mark A. and Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 17 September 2020 and Faizan Z. has been with the company for the least time - from 29 November 2022. As of 11 May 2024, there were 11 ex directors - Stephen B., Sarah R. and others listed below. There were no ex secretaries.
| Office Address | Bupa Dental Care Vantage Office Park |
| Office Address2 | Old Gloucester Road |
| Town | Hambrook |
| Post code | BS16 1GW |
| Country of origin | United Kingdom |
| Registration Number | 09171201 |
| Date of Incorporation | Tue, 12th Aug 2014 |
| Industry | Dental practice activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 17 September 2020
Position: Corporate Secretary
Appointed: 26 April 2019
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Xeon Smiles Uk Limited from Hambrook, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nigel J. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Xeon Smiles Uk Limited
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00479564 |
| Notified on | 26 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel J.
| Notified on | 1 July 2016 |
| Ceased on | 26 April 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Danerow | May 13, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 13 451 | 30 516 | 42 338 | |
| Current Assets | 65 960 | 54 125 | 60 752 | 73 313 |
| Debtors | 8 403 | 5 674 | 236 | 5 975 |
| Net Assets Liabilities | 147 546 | 260 482 | 314 622 | |
| Other Debtors | 236 | |||
| Property Plant Equipment | 3 178 | 20 468 | 18 374 | |
| Total Inventories | 35 000 | 30 000 | 25 000 | |
| Cash Bank In Hand | 7 557 | 13 451 | ||
| Intangible Fixed Assets | 506 250 | 450 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 24 599 | 186 994 | ||
| Stocks Inventory | 50 000 | 35 000 | ||
| Tangible Fixed Assets | 3 178 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 24 499 | 186 894 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 112 500 | 168 750 | 225 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 157 | 6 251 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 447 | 2 000 | ||
| Bank Overdrafts | 171 | |||
| Corporation Tax Payable | 36 443 | 69 386 | ||
| Creditors | 359 757 | 214 488 | 114 565 | |
| Fixed Assets | 506 250 | 453 178 | 414 218 | 355 874 |
| Increase From Amortisation Charge For Year Intangible Assets | 56 250 | 56 250 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 157 | 4 094 | ||
| Intangible Assets | 450 000 | 393 750 | 337 500 | |
| Intangible Assets Gross Cost | 562 500 | 562 500 | 562 500 | |
| Net Current Assets Liabilities | -481 651 | -266 184 | -119 286 | -41 252 |
| Other Creditors | 250 287 | 56 197 | 802 | |
| Property Plant Equipment Gross Cost | 3 178 | 22 625 | 24 625 | |
| Taxation Social Security Payable | 70 171 | 60 171 | ||
| Trade Creditors Trade Payables | 73 027 | 64 053 | 53 592 | |
| Trade Debtors Trade Receivables | 5 674 | 5 975 | ||
| Amount Specific Advance Or Credit Directors | -476 912 | -199 455 | -80 093 | -802 |
| Amount Specific Advance Or Credit Made In Period Directors | 239 291 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 160 000 | |||
| Advances Credits Directors | -476 912 | -199 455 | ||
| Advances Credits Made In Period Directors | 303 457 | |||
| Advances Credits Repaid In Period Directors | 26 000 | |||
| Capital Employed | 24 599 | 186 994 | ||
| Creditors Due Within One Year | 547 611 | 320 309 | ||
| Intangible Fixed Assets Additions | 562 500 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 56 250 | 112 500 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 56 250 | 56 250 | ||
| Intangible Fixed Assets Cost Or Valuation | 562 500 | 562 500 | ||
| Number Shares Allotted | 100 | 100 | ||
| Number Shares Allotted Increase Decrease During Period | 100 | |||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Additions | 3 178 | |||
| Tangible Fixed Assets Cost Or Valuation | 3 178 | |||
| Value Shares Allotted Increase Decrease During Period | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Monday 7th August 2023 filed on: 17th, August 2023 |
officers | Free Download (1 page) |
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