MALCOLM JONES & CO LIMITED

MALCOLM JONES & CO LIMITED is an active private limited company, incorporated on 4 October 2006. The nature of the business is Accounting and auditing activities. The company's registered office is on Allerton Hill, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MALCOLM JONES & CO LIMITED has three previous names, the most recent of which was MALCOLM JONES & CO (AUDIT) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WEST HILL HOUSE, ALLERTON HILL
Address Line 2	CHAPEL ALLERTON
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS7 3QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 27/11/2008 onwards:

MALCOLM JONES & CO LIMITED

From 14/08/2008 to 27/11/2008:

MALCOLM JONES & CO (AUDIT) LIMITED

From 30/11/2006 to 14/08/2008:

MALCOLM JONES & CO LIMITED

Prior to 30/11/2006:

CHAPEL ALLERTON LIMITED

Directors

(The company's officers)

MR MARTIN SMITH

(~62 year old British national)

WEST HILL HOUSE, ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB

Current Director
Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/09/2009

MR ANDREW NEIL WILKINSON

(~54 year old British national)

WEST HILL HOUSE, ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)

Mr Martin Smith

(~62 year old British national)

West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DANPAR15 LIMITED

MR MARTIN SMITH

MJC TRUSTEES LIMITED

MR MARTIN SMITH
MR ANDREW NEIL WILKINSON

PANDA SAM LIMITED

MR ANDREW NEIL WILKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)