Company information:
S. Jones & Sons (Electrical Contractors) Limited (No: 05730354)
Address: SUMMERS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW, WALES
Status: Active - Proposal to Strike off
Incorporated: 03-Jun-2006
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 23-Mar-2023
Industry Class: 43210 - Electrical installation
Current Director: RYAN EVANS ( DOB: Oct-1987 From: Jul-2022 )
Resigned Director: DAWN SUSAN BRAY ( DOB: Mar-1966 From: Mar-2006 To: Mar-2006 )
Resigned Director: STEPHEN JOHN JONES ( DOB: May-1956 From: Mar-2006 To: Oct-2019 )
Resigned Director: PAUL JONES ( DOB: Nov-1969 From: Oct-2019 To: Jul-2022 )
Resigned Director: RICHARD JAMES JONES ( DOB: May-1979 From: Oct-2019 To: Jul-2022 )
Resigned Secretary: CERI LOUISE CHEESMAN ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: WENDY ALYSON PORCH ( From: Mar-2006 To: Oct-2019 )
Resigned Secretary: EMMA JANE THOMAS ( From: Oct-2019 To: Jul-2022 )
Persons of Significant Control:
Paramount Office Interiors Limited, Summers House Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales: Ownership of shares – 75% or more (Notified: 2019-10-08, Ceased: 2022-07-15)
Mr Ryan Evans, 53 Cedar Grove, Cardiff, CF5 3RR, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2022-07-15)
Mr Stephen John Jones, Summers House Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-10-08)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 17,579 | 17579.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 357,521 | 859,311 | 756,202 | 357521.0,0.0,0.0,859311.0,756202.0 | ||
| Net current assets (liabilities) | 273,743 | 626,180 | 662,873 | 273743.0,0.0,0.0,626180.0,662873.0 | ||
| Total assets less current liabilities | 291,322 | 291322.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 3,340 | 3340.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 287,982 | 596,736 | 662,873 | 287982.0,0.0,0.0,596736.0,662873.0 | ||
| Equity / share capital and reserves | 287,982 | 325,648 | 461,282 | 596,736 | 662,873 | 287982.0,325648.0,461282.0,596736.0,662873.0 |