Company information:
Jones Metcalf Ltd (No: 03926657)
Address: EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX, ENGLAND
Status: Active
Incorporated: 16-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 49410 - Freight transport by road
Current Director: MARK DEAN JONES ( DOB: Sep-1971 From: Feb-2000 )
Current Director: JORDAN ALEXANDER KELLETT ( DOB: Jan-1996 From: Sep-2023 )
Current Director: ROBERT JOHN THOMAS ( DOB: Jul-1979 From: Nov-2022 )
Current Secretary: JENNIFER JEAN JONES ( From: Oct-2010 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: ANTHONY MICHAEL GALAWAN ( From: Nov-2010 To: Feb-2013 )
Resigned Director: ROBERT JOHN THOMAS ( DOB: Jul-1979 From: Nov-2022 To: Sep-2023 )
Resigned Secretary: PETER BOOTH ( DOB: Aug-1958 From: Apr-2000 To: Feb-2002 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: PETER JONES ( DOB: Nov-1949 From: Feb-2002 To: Oct-2010 )
Resigned Secretary: HOWARD ROBERT IAN METCALF ( From: Feb-2000 To: Apr-2000 )
Persons of Significant Control:
Efs Global Limited, Efs Group Limited Phoenix Way, Burnley, BB11 5SX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-15)
Mrs Jennifer Jones, Efs Group Phoenix Way, Burnley, BB11 5SX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-15)
Mr Mark Dean Jones, Efs Group Phoenix Way, Burnley, BB11 5SX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-15)
Efs Boss Ltd, Efs Group Phoenix Way, Burnley, BB11 5SX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,333,070 | 1,541,020 | 9,167,002 | 9,761,715 | 1333070.0,1541020.0,0.0,9167002.0,9761715.0 | |
| Fixed assets / Property, plant and equipment | 1,333,070 | 1,308,098 | 2,513,823 | 2,107,930 | 1333070.0,1308098.0,0.0,2513823.0,2107930.0 | |
| Fixed assets / Investment property | 232,922 | 283,500 | 283,500 | 0.0,232922.0,0.0,283500.0,283500.0 | ||
| Current assets | 2,359,278 | 2,781,900 | 5,607,032 | 6,128,977 | 2359278.0,2781900.0,0.0,5607032.0,6128977.0 | |
| Current assets / Total inventories | 104,221 | 105,102 | 215,228 | 245,190 | 104221.0,105102.0,0.0,215228.0,245190.0 | |
| Current assets / Debtors | 2,223,399 | 2,641,721 | 5,161,937 | 5,737,301 | 2223399.0,2641721.0,0.0,5161937.0,5737301.0 | |
| Current assets / Cash at bank and on hand | 378 | 35,077 | 229,867 | 146,486 | 378.0,35077.0,0.0,229867.0,146486.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 273,567 | 332,572 | 273567.0,332572.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 300,131 | -18,937 | -6,260,463 | -6,694,953 | 300131.0,-18937.0,0.0,-6260463.0,-6694953.0 | |
| Total assets less current liabilities | 1,633,201 | 1,522,083 | 2,906,539 | 3,066,762 | 1633201.0,1522083.0,0.0,2906539.0,3066762.0 | |
| Provisions for liabilities, balance sheet subtotal | 112,254 | 107,464 | 235,699 | 263,144 | 112254.0,107464.0,0.0,235699.0,263144.0 | |
| Accrued liabilities, not expressed within creditors subtotal | -40,350 | -127,662 | -40350.0,-127662.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 827,366 | 747,568 | 913,996 | 1,236,974 | 827366.0,747568.0,0.0,913996.0,1236974.0 | |
| Equity / share capital and reserves | 827,366 | 747,568 | 826,429 | 913,996 | 1,236,974 | 827366.0,747568.0,826429.0,913996.0,1236974.0 |