Founded in 2016, Jones And Sons Construction, classified under reg no. 10533978 is a active - proposal to strike off company. Currently registered at 66 St Peters Avenue DN35 8HP, Cleethorpes the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020. Since Tuesday 26th March 2019 Jones And Sons Construction Ltd is no longer carrying the name Topcircle.
| Office Address | 66 St Peters Avenue |
| Town | Cleethorpes |
| Post code | DN35 8HP |
| Country of origin | United Kingdom |
| Registration Number | 10533978 |
| Date of Incorporation | Tue, 20th Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 31st Dec 2022 (485 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Mon, 2nd Jan 2023 (2023-01-02) |
| Last confirmation statement dated | Sun, 19th Dec 2021 |
Position: Director
Appointed: 03 April 2018
The register of PSCs who own or control the company includes 4 names. As we established, there is Luke J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jason B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Affinity Partnerships Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Luke J.
| Notified on | 3 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason B.
| Notified on | 3 April 2018 |
| Ceased on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Affinity Partnerships Limited
| Legal authority | England |
| Legal form | Ltd Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 04391539 |
| Notified on | 3 April 2018 |
| Ceased on | 25 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil B.
| Notified on | 20 December 2016 |
| Ceased on | 3 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Topcircle | March 26, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Current Assets | 47 297 | 65 | 7 666 | 55 229 |
| Net Assets Liabilities | 65 | 230 | 209 | |
| Cash Bank On Hand | 33 757 | 65 | ||
| Debtors | 13 540 | |||
| Other Debtors | 100 | |||
| Other | ||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 |
| Creditors | 47 048 | 7 436 | 61 529 | |
| Fixed Assets | 6 509 | |||
| Net Current Assets Liabilities | 249 | 65 | 230 | -6 300 |
| Total Assets Less Current Liabilities | 249 | 65 | 230 | 209 |
| Other Creditors | 42 000 | |||
| Other Taxation Social Security Payable | 4 826 | |||
| Trade Creditors Trade Payables | 222 | |||
| Trade Debtors Trade Receivables | 13 440 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 7th, March 2023 |
gazette | Free Download (1 page) |
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