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Company Information for

FR JONES AND SON (HOLDINGS) LIMITED

4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT,
Company Registration Number
10495415
Private Limited Company
Liquidation

Company Overview

About Fr Jones And Son (holdings) Ltd
FR JONES AND SON (HOLDINGS) LIMITED was founded on 2016-11-24 and has its registered office in Oldbury. The organisation's status is listed as "Liquidation". Fr Jones And Son (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FR JONES AND SON (HOLDINGS) LIMITED
 
Legal Registered Office
4 BIRCHLEY ESTATE
BIRCHFIELD LANE
OLDBURY
B69 1DT
 
Filing Information
Company Number 10495415
Company ID Number 10495415
Date formed 2016-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 22/12/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:07:20
Primary Source:Companies House
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Company Officers of FR JONES AND SON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN BATE
 Director 2016-12-20
EILEEN JONES
 Director 2017-02-27
JUSTIN ROBERT JONES
 Director 2017-02-27
MARK ADRIAN KIRKLAND
 Director 2016-12-20
TIM LYLE
 Director 2016-12-20
CHRISTOPHER O'CONNOR
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES BROUGH
 Director 2017-02-01 2018-06-19
MARTYN FORD RICHARDSON
 Director 2016-11-24 2016-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN BATE FRJ REALISATIONS 2023 LIMITED Director 2016-12-20 CURRENT 2016-07-29 In Administration
EILEEN JONES FRJ REALISATIONS 2023 LIMITED Director 2017-02-27 CURRENT 2016-07-29 In Administration
EILEEN JONES JP WELLS LTD Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
JUSTIN ROBERT JONES FRJ REALISATIONS 2023 LIMITED Director 2017-02-27 CURRENT 2016-07-29 In Administration
JUSTIN ROBERT JONES JP WELLS LTD Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
MARK ADRIAN KIRKLAND DELIN PROPERTY ASSET MANAGEMENT UK LTD Director 2018-05-03 CURRENT 2013-06-05 Active
MARK ADRIAN KIRKLAND DELIN VENTURES ADVISORS LIMITED Director 2018-04-20 CURRENT 2017-03-23 Active
MARK ADRIAN KIRKLAND DELIN CAPITAL (UK) LTD Director 2018-04-20 CURRENT 2005-07-11 Active
MARK ADRIAN KIRKLAND SPORT & LEISURE REIT LTD Director 2017-11-09 CURRENT 2017-11-09 Active
MARK ADRIAN KIRKLAND FRJ REALISATIONS 2023 LIMITED Director 2016-07-29 CURRENT 2016-07-29 In Administration
MARK ADRIAN KIRKLAND FUTURE TECHNOLOGY SOLUTIONS GROUP LTD Director 2016-05-05 CURRENT 2016-05-05 Active
TIM LYLE FRJ REALISATIONS 2023 LIMITED Director 2016-12-20 CURRENT 2016-07-29 In Administration
CHRISTOPHER O'CONNOR FRJ REALISATIONS 2023 LIMITED Director 2018-06-19 CURRENT 2016-07-29 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06REGISTERED OFFICE CHANGED ON 06/04/24 FROM 4 Birchley Estate Birchfield Lane Oldbury B69 1DT
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
2023-08-12Voluntary liquidation Statement of affairs
2023-08-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-12Appointment of a voluntary liquidator
2023-08-12REGISTERED OFFICE CHANGED ON 12/08/23 FROM 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England
2023-07-21Change of details for Frjo Limited as a person with significant control on 2019-07-19
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MALONEY
2021-06-24AP01DIRECTOR APPOINTED MR KEN BATE
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN BATE
2020-02-11AP01DIRECTOR APPOINTED MR BRYAN MALONEY
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 100 Dudley Road East Oldbury United Kingdom B69 3DY United Kingdom
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNOR
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR CHRISTOPHER O'CONNOR
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES BROUGH
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-26PSC05Change of details for Frjas Limited as a person with significant control on 2017-03-17
2017-06-05AA01Previous accounting period shortened from 31/12/17 TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21SH0127/02/17 STATEMENT OF CAPITAL GBP 100.00
2017-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-28AP01DIRECTOR APPOINTED MRS EILEEN JONES
2017-02-28AP01DIRECTOR APPOINTED MR JUSTIN JONES
2017-02-06AP01DIRECTOR APPOINTED MR IAN JAMES BROUGH
2017-01-27SH08Change of share class name or designation
2017-01-27RES01ADOPT ARTICLES 20/12/2016
2017-01-27RES13SUB DIV 20/12/2016
2017-01-27RES12Resolution of varying share rights or name
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26SH02Sub-division of shares on 2016-12-20
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN FORD RICHARDSON
2017-01-11AP01DIRECTOR APPOINTED MR MARK ADRIAN KIRKLAND
2017-01-11AP01DIRECTOR APPOINTED MR TIM LYLE
2017-01-10AP01DIRECTOR APPOINTED MR KENNETH JOHN BATE
2016-11-24AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FR JONES AND SON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-16
Fines / Sanctions
No fines or sanctions have been issued against FR JONES AND SON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FR JONES AND SON (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FR JONES AND SON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FR JONES AND SON (HOLDINGS) LIMITED
Trademarks
We have not found any records of FR JONES AND SON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FR JONES AND SON (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FR JONES AND SON (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FR JONES AND SON (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FR JONES AND SON (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FR JONES AND SON (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B69 1DT