Company information:
Adam Jones Group Limited (No: 03871629)
Address: C/O KENYON ROAD HAULAGE LTD, THORNLEY AVENUE, BLACKBURN, UNITED KINGDOM, BB1 3HJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Apr-1999
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 18-Nov-2022
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM TREVOR DARNELL ( DOB: Apr-1963 From: Apr-2019 )
Resigned Director: DAVID MICHAEL CARROLL ( DOB: Nov-1965 From: May-2019 To: Feb-2020 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: KATIE HELEN DARNELL ( DOB: Apr-1992 From: Feb-2021 To: Apr-2023 )
Resigned Director: JOHN CYRIL GASKELL ( DOB: Jan-1980 From: Jan-2021 To: Mar-2023 )
Resigned Director: ROYSTON ADAM JONES ( DOB: Dec-1937 From: Nov-1999 To: Apr-2019 )
Resigned Director: JOHN ROBERT JONES ( DOB: Jul-1942 From: Nov-1999 To: Jun-2001 )
Resigned Director: CLIVE ALLEN JONES ( DOB: May-1947 From: Nov-1999 To: Apr-2019 )
Resigned Director: VINCENT PAUL O'SHEA ( DOB: May-1959 From: May-2019 To: Jan-2022 )
Resigned Director: LESLIE WEBB ( DOB: Jul-1969 From: May-2019 To: Dec-2022 )
Resigned Director: NICOLA WHITTLE ( DOB: Mar-1981 From: Feb-2022 To: Apr-2023 )
Resigned Secretary: EWAN GRANT HILL ( From: May-2019 To: Feb-2020 )
Resigned Secretary: CLIVE ALLEN JONES ( DOB: May-1947 From: Nov-1999 To: Apr-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Adam Jones Investments Limited, Coombs Wharf Chancel Way, Halesowen, B62 8RP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-04-01)
Otif Holdings Limited, C/O Kenyon Road Haulage Ltd Thornley Avenue, Blackburn, BB1 3HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,400,100 | 1,400,100 | 1,400,000 | 1400100,1400100,1400000,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1,400,100 | 1,400,100 | 1,400,000 | 1,400,000 | 1,400,000 | 1400100,1400100,1400000,1400000.0,1400000.0 |
| Current assets | 621 | 621 | 39,104 | 621,621,39104,0.0,0.0 | ||
| Total assets less current liabilities | 1,400,721 | 1,400,721 | 1,400,621 | 1,400,621 | 1,400,621 | 1400721,1400721,1400621,1400621.0,1400621.0 |
| Net assets (liabilities) | 1,400,721 | 1,400,721 | 1,400,621 | 1400721,1400721,1400621,0.0,0.0 | ||
| Equity / share capital and reserves | 1,400,721 | 1,400,721 | 1,400,621 | 1,400,621 | 1,400,621 | 1400721,1400721,1400621,1400621.0,1400621.0 |