Paul Jones Transport Limited

Company Name	Paul Jones Transport Limited
Directors	Carole Anne Jones and Paul Maurice Jones
Company Status	Active
Company Number	02686993
Category	Private Limited Company
Incorporation Date	13 February 1992(32 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Carole Anne Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 February 1993(1 year after company formation)
Appointment Duration	31 years, 2 months
Role	Travel Consultant Part Time
Country of Residence	England
Correspondence Address	42 Church Street Leigh Greater Manchester WN7 1AZ

Director Name	Mr Paul Maurice Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 1993(1 year after company formation)
Appointment Duration	31 years, 2 months
Role	Transport Haulier
Country of Residence	England
Correspondence Address	42 Church Street Leigh Greater Manchester WN7 1AZ

Secretary Name	Mrs Carole Anne Jones
Nationality	British
Status	Current
Appointed	13 February 1993(1 year after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Church Street Leigh Greater Manchester WN7 1AZ

Location

Registered Address	42 Church Street Leigh Greater Manchester WN7 1AZ
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh East
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr Paul M. Jones 50.00% Ordinary
1 at £1	Mrs Carole A. Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£664
Cash	£9,072
Current Liabilities	£33,655

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

24 January 2006	Delivered on: 3 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 January 2006

Delivered on: 3 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 July 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
17 April 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
22 July 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
14 April 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
22 July 2021	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
14 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
22 October 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
15 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
22 June 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
20 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 March 2015	Director's details changed for Paul Maurice Jones on 13 March 2015 (2 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Director's details changed for Carole Anne Jones on 13 March 2015 (2 pages)
16 March 2015	Director's details changed for Carole Anne Jones on 13 March 2015 (2 pages)
16 March 2015	Director's details changed for Paul Maurice Jones on 13 March 2015 (2 pages)
16 March 2015	Secretary's details changed for Carole Anne Jones on 13 March 2015 (1 page)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Secretary's details changed for Carole Anne Jones on 13 March 2015 (1 page)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
3 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Registered office address changed from 42 Church Street Leigh Greater Manchester WN7 3JX on 18 March 2011 (1 page)
18 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Registered office address changed from 42 Church Street Leigh Greater Manchester WN7 3JX on 18 March 2011 (1 page)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 August 2010	Registered office address changed from Birchall & Co 87 Chestnut Drive Leigh Lancs WN7 3JX on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from Birchall & Co 87 Chestnut Drive Leigh Lancs WN7 3JX on 4 August 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 August 2010	Registered office address changed from Birchall & Co 87 Chestnut Drive Leigh Lancs WN7 3JX on 4 August 2010 (2 pages)
16 March 2010	Director's details changed for Carole Anne Jones on 13 March 2010 (2 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Paul Maurice Jones on 13 March 2010 (2 pages)
16 March 2010	Director's details changed for Carole Anne Jones on 13 March 2010 (2 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Paul Maurice Jones on 13 March 2010 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of debenture register (1 page)
15 April 2008	Return made up to 13/03/08; full list of members (4 pages)
15 April 2008	Location of debenture register (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 3 doeford close culcheth warrington cheshire WA3 5DL (1 page)
15 April 2008	Return made up to 13/03/08; full list of members (4 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 3 doeford close culcheth warrington cheshire WA3 5DL (1 page)
26 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 March 2007	Return made up to 13/03/07; full list of members (7 pages)
24 March 2007	Return made up to 13/03/07; full list of members (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 February 2006	Return made up to 13/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2006	Return made up to 13/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
20 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 July 2005	Registered office changed on 18/07/05 from: 3 doeford close culcheth warrington WA3 4DL (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 3 doeford close culcheth warrington WA3 4DL (1 page)
3 May 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/05/05 (8 pages)
3 May 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/05/05 (8 pages)
10 November 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
10 November 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
13 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
13 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
4 March 2004	Return made up to 13/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Return made up to 13/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Return made up to 13/02/03; full list of members (7 pages)
17 April 2003	Return made up to 13/02/03; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
16 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 May 2002	Return made up to 13/02/02; full list of members (6 pages)
22 May 2002	Return made up to 13/02/02; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
18 December 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
26 April 2001	Return made up to 13/02/01; full list of members (6 pages)
26 April 2001	Return made up to 13/02/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
17 February 2000	Return made up to 13/02/00; full list of members (6 pages)
17 February 2000	Return made up to 13/02/00; full list of members (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 October 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
3 March 1999	Return made up to 13/02/99; full list of members (6 pages)
3 March 1999	Return made up to 13/02/99; full list of members (6 pages)
14 October 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
14 October 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
2 July 1998	Return made up to 13/02/98; full list of members (6 pages)
2 July 1998	Return made up to 13/02/98; full list of members (6 pages)
12 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
12 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
21 March 1997	Return made up to 13/02/97; full list of members (6 pages)
21 March 1997	Return made up to 13/02/97; full list of members (6 pages)
20 September 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
20 September 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
24 April 1996	Return made up to 13/02/96; full list of members (6 pages)
24 April 1996	Return made up to 13/02/96; full list of members (6 pages)
18 October 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
18 October 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
14 August 1995	Registered office changed on 14/08/95 from: 41 birch grove garswood wigan lancashire WN4 0QZ (1 page)
14 August 1995	Director's particulars changed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 41 birch grove garswood wigan lancashire WN4 0QZ (1 page)
14 August 1995	Secretary's particulars changed (2 pages)
14 August 1995	Director's particulars changed (2 pages)
14 August 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 March 1993	Return made up to 13/02/93; full list of members (5 pages)
17 March 1993	Return made up to 13/02/93; full list of members (5 pages)