Ernest Jones & Co.(london)limited in Hockley BIRMINGHAM

Ernest Jones & Co.(london)limited BIRMINGHAM

Ernest Jones & .(london) started in year 1949 as Private Limited Company with registration number 00468771. The Ernest Jones & .(london) company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in Birmingham at Hunters Road. Postal code: B19 1DS.

At present there are 2 directors in the the company, namely Marianne K. and Benjamin H.. In addition one secretary - Benjamin H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ernest Jones & Co.(london)limited Address / Contact

Office Address	Hunters Road
Office Address2	Hockley
Town	Birmingham
Post code	B19 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00468771
Date of Incorporation	Sat, 21st May 1949
Industry	Dormant Company
End of financial Year	31st January
Company age	75 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Marianne K.

Position: Director

Appointed: 04 January 2023

Benjamin H.

Position: Secretary

Appointed: 07 January 2019

Benjamin H.

Position: Director

Appointed: 30 June 2018

Laurel K.

Position: Secretary

Appointed: 30 June 2018

Resigned: 07 January 2019

Raina M.

Position: Director

Appointed: 25 June 2010

Resigned: 03 January 2023

Mark J.

Position: Director

Appointed: 25 June 2007

Resigned: 30 June 2018

Mark J.

Position: Secretary

Appointed: 30 June 2005

Resigned: 30 June 2018

Anne K.

Position: Secretary

Appointed: 06 July 1998

Resigned: 30 June 2005

Simon C.

Position: Director

Appointed: 10 January 1997

Resigned: 25 June 2007

Anthony G.

Position: Secretary

Appointed: 01 July 1995

Resigned: 03 July 1998

Walker B.

Position: Director

Appointed: 01 April 1995

Resigned: 25 June 2010

Sarah S.

Position: Secretary

Appointed: 02 July 1993

Resigned: 30 June 1995

Kenneth P.

Position: Director

Appointed: 01 March 1993

Resigned: 10 January 1997

Gary O.

Position: Director

Appointed: 30 September 1992

Resigned: 31 March 1995

Masarrat H.

Position: Director

Appointed: 25 June 1992

Resigned: 30 September 1992

Gerald R.

Position: Director

Appointed: 25 June 1992

Resigned: 01 March 1993

Frederick S.

Position: Secretary

Appointed: 25 June 1992

Resigned: 13 July 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Ernest Jones (Jewellers) Limited from Borehamwood, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ernest Jones (Jewellers) Limited

Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-30	2021-01-31	2022-01-29	2022-01-31	2023-01-28

Balance Sheet
Cash Bank On Hand	5 000	5 000	5 000	5 000	5 000	5 000
Net Assets Liabilities	5 000	5 000	5 000	5 000	5 000	5 000

Other
Description Share Type		1
Number Shares Allotted		5 000		5 000		5 000
Par Value Share		1		1		1

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to January 28, 2023 (was January 31, 2023). filed on: 4th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to January 28, 2023 (was January 31, 2023). filed on: 4th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 28, 2023 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from January 31, 2023 to January 28, 2023 filed on: 30th, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 29, 2022 filed on: 11th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 30, 2021 filed on: 14th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 1, 2020 filed on: 2nd, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 2, 2019 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 3, 2018 filed on: 16th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 28, 2017 filed on: 23rd, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 30, 2016 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 1, 2014 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 2, 2013 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 28, 2012 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 29, 2011 filed on: 15th, July 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 30, 2010 filed on: 6th, July 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 15th, July 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 2, 2008 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 3, 2007 filed on: 22nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 3, 2007 filed on: 22nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 29, 2006 filed on: 28th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 29, 2006 filed on: 28th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 29, 2005 filed on: 21st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 29, 2005 filed on: 21st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 1, 2003 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 1, 2003 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 2, 2002 filed on: 27th, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 2, 2002 filed on: 27th, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 27, 2001 filed on: 5th, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 27, 2001 filed on: 5th, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 29, 2000 filed on: 16th, November 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 29, 2000 filed on: 16th, November 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 30, 1999 filed on: 11th, August 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 30, 1999 filed on: 11th, August 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 2nd, October 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 2nd, October 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 1, 1997 filed on: 3rd, December 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 1, 1997 filed on: 3rd, December 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 3, 1996 filed on: 2nd, December 1996	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to February 3, 1996 filed on: 2nd, December 1996	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 1995 filed on: 28th, November 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1995 filed on: 28th, November 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 29, 1994 filed on: 1st, December 1994	accounts
AA	Dormant company accounts made up to January 29, 1994 filed on: 1st, December 1994	accounts	Free Download
AA	Full accounts data made up to January 30, 1993 filed on: 8th, December 1993	accounts	Free Download
AA	Full accounts data made up to January 30, 1993 filed on: 8th, December 1993	accounts
AA	Full accounts data made up to February 1, 1992 filed on: 1st, December 1992	accounts
AA	Full accounts data made up to February 1, 1992 filed on: 1st, December 1992	accounts	Free Download
AA	Full accounts data made up to February 2, 1991 filed on: 2nd, December 1991	accounts
AA	Full accounts data made up to February 2, 1991 filed on: 2nd, December 1991	accounts	Free Download
AA	Full accounts data made up to February 3, 1990 filed on: 7th, March 1991	accounts	Free Download
AA	Full accounts data made up to February 3, 1990 filed on: 7th, March 1991	accounts
AA	Full accounts data made up to January 28, 1989 filed on: 25th, April 1990	accounts
AA	Full accounts data made up to January 28, 1989 filed on: 25th, April 1990	accounts	Free Download
AA	Full accounts data made up to January 30, 1988 filed on: 10th, January 1989	accounts
AA	Full accounts data made up to January 30, 1988 filed on: 10th, January 1989	accounts	Free Download
AA	Accounts made up to March 28, 1987 filed on: 18th, September 1987	accounts	Free Download
AA	Accounts made up to March 28, 1987 filed on: 18th, September 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 14th, September 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 14th, September 1987	accounts
AA	Full accounts data made up to March 29, 1986 filed on: 15th, October 1986	accounts	Free Download
AA	Full accounts data made up to March 29, 1986 filed on: 15th, October 1986	accounts

Ernest Jones & Co.(london)limited BIRMINGHAM

Ernest Jones & Co.(london)limited Address / Contact

Company Information / Profile

Company staff

Marianne K.

Benjamin H.

Benjamin H.

Laurel K.

Raina M.

Mark J.

Mark J.

Anne K.

Simon C.

Anthony G.

Walker B.

Sarah S.

Kenneth P.

Gary O.

Masarrat H.

Gerald R.

Frederick S.

People with significant control

Annual reports financial information

Company filings

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