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Jones Family Investment Company Ltd SUTTON COLDFIELD

Jones Family Investment Company started in year 2014 as Private Limited Company with registration number 09117053. The Jones Family Investment Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sutton Coldfield at Bennett Corner House. Postal code: B72 1SD. Since 2014-12-04 Jones Family Investment Company Ltd is no longer carrying the name Sue And Mike Assets Investments.

The company has 3 directors, namely Simon J., Michael J. and Susan J.. Of them, Michael J., Susan J. have been with the company the longest, being appointed on 4 July 2014 and Simon J. has been with the company for the least time - from 14 March 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Jones Family Investment Company Ltd Address / Contact

Office Address Bennett Corner House
Office Address2 33 Coleshill Street
Town Sutton Coldfield
Post code B72 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09117053
Date of Incorporation Fri, 4th Jul 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Simon J.

Position: Director

Appointed: 14 March 2015

Michael J.

Position: Director

Appointed: 04 July 2014

Susan J.

Position: Director

Appointed: 04 July 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Susan J. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Michael J. This PSC has significiant influence or control over the company,. Then there is Jackson Calvert Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Susan J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jackson Calvert Limited

Bennett Corner House 33 Coleshill Street, Sutton Coldfield, B72 1SD, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 September 2019
Nature of control: significiant influence or control

M.J. One Limited

Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03623839
Notified on 4 July 2016
Ceased on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Sue And Mike Assets Investments December 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100539 331       
Balance Sheet
Cash Bank On Hand 41 77235 6629 2405 64012 43862 2847 68914 088
Current Assets       7 68920 540
Debtors        6 452
Net Assets Liabilities 539 331677 730678 836675 937597 345739 507748 587637 297
Other Debtors        6 452
Property Plant Equipment 1 6171 4321 0738051 5631 1721 6121 094
Cash Bank In Hand10041 772       
Net Assets Liabilities Including Pension Asset Liability100        
Tangible Fixed Assets 1 617       
Reserves/Capital
Called Up Share Capital100560 100       
Profit Loss Account Reserve -20 769       
Shareholder Funds100539 331       
Other
Accumulated Depreciation Impairment Property Plant Equipment 5391 0181 3771 6452 1662 5573 0942 456
Average Number Employees During Period    33333
Corporation Tax Payable 4 1962 7152 033     
Creditors 309 195297 313246 709179 863116 78966 23513 0412 596
Fixed Assets 806 927939 653916 509850 313701 993743 681754 245619 353
Increase From Depreciation Charge For Year Property Plant Equipment  479359268521391537364
Investments Fixed Assets 805 310938 221915 436849 508700 430742 509752 633618 259
Net Current Assets Liabilities100-267 423-261 651-237 469-174 223-104 351-3 951-5 35217 944
Number Shares Issued Fully Paid  520 000520 000     
Other Creditors 304 999294 598244 676179 863116 78966 23513 0412 596
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        1 002
Other Disposals Property Plant Equipment        1 156
Other Investments Other Than Loans    849 508700 430742 509752 633618 259
Par Value Share1111     
Property Plant Equipment Gross Cost 2 1562 4502 4502 4503 7293 7294 7063 550
Provisions For Liabilities Balance Sheet Subtotal 173272204153297223306 
Total Additions Including From Business Combinations Property Plant Equipment  294  1 279 977 
Total Assets Less Current Liabilities100539 504678 002679 040676 090597 642739 730748 893637 297
Creditors Due Within One Year 309 195       
Number Shares Allotted10020 000       
Provisions For Liabilities Charges 173       
Share Capital Allotted Called Up Paid10020 000       
Tangible Fixed Assets Additions 2 156       
Tangible Fixed Assets Cost Or Valuation 2 156       
Tangible Fixed Assets Depreciation 539       
Tangible Fixed Assets Depreciation Charged In Period 539       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 21st, March 2024 		Free Download (11 pages)

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