Jones Dooly Holdings Limited in Elmstead Market COLCHESTER - CO7 7BH

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Jones Dooly Holdings Limited COLCHESTER

Jones Dooly Holdings started in year 1997 as Private Limited Company with registration number 03431458. The Jones Dooly Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Colchester at 1 The Courtyard, Balls Farm Tye Road. Postal code: CO7 7BH.

The firm has 2 directors, namely Robin S., Nigel H.. Of them, Robin S., Nigel H. have been with the company the longest, being appointed on 9 January 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jones Dooly Holdings Limited Address / Contact

Office Address	1 The Courtyard, Balls Farm Tye Road
Office Address2	Elmstead Market
Town	Colchester
Post code	CO7 7BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03431458
Date of Incorporation	Tue, 9th Sep 1997
Industry	Freight air transport
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Robin S.

Position: Director

Appointed: 09 January 2015

Nigel H.

Position: Director

Appointed: 09 January 2015

Peter O.

Position: Secretary

Appointed: 16 December 2005

Resigned: 09 January 2015

Carol O.

Position: Director

Appointed: 16 December 2005

Resigned: 09 January 2015

Peter O.

Position: Director

Appointed: 09 September 1997

Resigned: 09 January 2015

George H.

Position: Director

Appointed: 09 September 1997

Resigned: 16 December 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 September 1997

Resigned: 09 September 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1997

Resigned: 09 September 1997

George H.

Position: Secretary

Appointed: 09 September 1997

Resigned: 16 December 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Whytecliffs Of Dover Limited from Colchester. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Whytecliffs Of Dover Limited

1 The Courtyard, Balls Farm Tye Road, Elmstead Market, Colchester, Essex, CO7 7BH

Legal authority	Uk
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	1638449
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	72 032	72 032	100

Balance Sheet
Debtors	2	2	2	2	2	2	2
Other Debtors				2	2	2	2

Reserves/Capital
Called Up Share Capital	60	60	60
Profit Loss Account Reserve	71 932	71 932
Shareholder Funds	72 032	72 032	100

Other
Amounts Owed To Group Undertakings				97 862	97 862	97 862	97 862
Average Number Employees During Period				2	2	2	2
Creditors				102 862	102 862	102 862	102 862
Investments Fixed Assets	102 960	102 960	102 960	102 960	102 960	102 960	102 960
Investments In Group Undertakings Participating Interests				102 960	102 960	102 960	102 960
Net Current Assets Liabilities	-30 928	-30 928	-102 860	-102 860	-102 860	-102 860	-102 860
Other Creditors				5 000	5 000	5 000	5 000
Total Assets Less Current Liabilities	72 032	72 032	100	100	100	100	100
Creditors Due Within One Year	30 930	30 930	102 862
Number Shares Allotted		60	60
Other Reserves	40	40	40
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	60	60	60

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 29th, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 29th, January 2024	accounts	Free Download (34 pages)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 23rd, January 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 19th, January 2022	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2020 filed on: 8th, April 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 8th, April 2021	accounts	Free Download (32 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 8th, November 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 8th, November 2019	accounts	Free Download (33 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 6th, November 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 6th, November 2018	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 25th, January 2018	accounts	Free Download (31 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 25th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 11th, December 2016	accounts	Free Download (24 pages)
AA01	Current accounting period extended from 31st December 2015 to 30th April 2016 filed on: 1st, March 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2015 filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd September 2015: 60.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 14th August 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2014: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2013 filed on: 10th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th September 2013: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2012 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2011 filed on: 17th, August 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2010 filed on: 30th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, July 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, July 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 10th September 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 29th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 29th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 26th August 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th August 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st August 2002 with complete member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st August 2002 with complete member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, September 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 20th August 2001 with complete member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th August 2001 with complete member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 11th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 11th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th August 2000 with complete member list filed on: 17th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th August 2000 with complete member list filed on: 17th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st August 1999 with complete member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 31st August 1999 with complete member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, July 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 3rd September 1998 with complete member list filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd September 1998 with complete member list filed on: 3rd, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 21st, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 21st, November 1997	accounts	Free Download (1 page)

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