Jones Environmental Forensics Limited. Head office in London. Check Director.

Jones Environmental Forensics Limited, London

Jones Environmental Forensics Limited is a private limited company. Registered at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA, this 17 years old business was incorporated on 2007-02-27 and is categorised as "dormant company" (SIC code: 99999).
3 directors can be found in the firm: Claire C. (appointed on 27 September 2023), Sheena C. (appointed on 02 February 2022), Thomas F. (appointed on 16 March 2021).

About
Name: Jones Environmental Forensics Limited
Number: 06130038
Incorporation date: 2007-02-27
End of financial year: 31 December


Address:	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Element Materials Technology Environmental Uk Limited

1 September 2018

Address	3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11371415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exova (Uk) Limited

17 August 2016 - 1 September 2018

Address	Lochend Industrial Estate Queen Anne Drive, Newbridge, Midlothian, EH28 8LP, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc070429
Nature of control:	75,01-100% shares 75,01-100% voting rights

Donald G.

6 April 2016 - 29 June 2017

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31
Current Assets	1,708,274	1,767,077
Number Shares Allotted	-	4
Shareholder Funds	1,146,910	1,991,866
Tangible Fixed Assets	1,217,515	1,722,014
Total Assets Less Current Liabilities	1,887,372	2,586,897

The date for Jones Environmental Forensics Limited confirmation statement filing is 2024-03-24. The most current one was filed on 2023-03-10. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Element Materials Technology Environmental Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Davidson Building, 5 Southampton Street, WC2E 7HA London. Exova (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Anne Drive, EH28 8LP Newbridge, Midlothian. Donald G. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 27th September 2023 filed on: 27th, September 2023 \| officers	Free Download (2 pages)
TM02	23rd February 2023 - the day secretary's appointment was terminated filed on: 24th, February 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2nd February 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
TM01	2nd February 2022 - the day director's appointment was terminated filed on: 3rd, February 2022 \| officers	Free Download (1 page)
CH01	On 1st October 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 1st October 2021. New Address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. Previous address: 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom filed on: 1st, October 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, June 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 7th June 2021 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
TM01	7th June 2021 - the day director's appointment was terminated filed on: 11th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2021 filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
TM01	16th March 2021 - the day director's appointment was terminated filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (13 pages)
TM01	28th October 2020 - the day director's appointment was terminated filed on: 4th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th October 2020 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th October 2020 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	9th October 2020 - the day director's appointment was terminated filed on: 12th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 30th July 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
TM01	30th July 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 9th, August 2018 \| accounts	Free Download (8 pages)
AP03	New secretary appointment on 12th March 2018 filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 13th March 2018. New Address: 10 Lower Grosvenor Place London England SW1W 0EN. Previous address: 6 Coronet Way Salford M50 1RE England filed on: 13th, March 2018 \| address	Free Download (1 page)
TM02	12th March 2018 - the day secretary's appointment was terminated filed on: 12th, March 2018 \| officers	Free Download (1 page)
TM01	18th October 2017 - the day director's appointment was terminated filed on: 26th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2017 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
TM01	18th October 2017 - the day director's appointment was terminated filed on: 26th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 1st March 2017 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
TM01	1st March 2017 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 19th, October 2016 \| accounts	Free Download (34 pages)
TM01	1st September 2016 - the day director's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2016 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, July 2016 \| resolution	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 20th, July 2016 \| auditors	Free Download (1 page)
TM02	1st July 2016 - the day secretary's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
AP04	New secretary appointment on 1st July 2016 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
TM01	1st July 2016 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
TM01	1st July 2016 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
AD01	Address change date: 11th July 2016. New Address: 6 Coronet Way Salford M50 1RE. Previous address: Unit 3, Deeside Point Zone 3, Deeside Industrial Park Deeside CH5 2UA filed on: 11th, July 2016 \| address	Free Download (1 page)
TM01	1st July 2016 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
TM01	1st July 2016 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2016 filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 11th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th February 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd March 2016: 100.00 GBP capital
AP01	New director was appointed on 4th January 2016 filed on: 11th, February 2016 \| officers	Free Download (2 pages)
AA	Medium company accounts made up to 31st March 2015 filed on: 14th, September 2015 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 1st September 2015 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th March 2015: 100.00 GBP capital
AA	Medium company accounts made up to 31st March 2014 filed on: 21st, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 26th February 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 14th, November 2013 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, September 2013 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 5th August 2013 filed on: 5th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
TM01	3rd September 2012 - the day director's appointment was terminated filed on: 3rd, September 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 1st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 18th, February 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2011 \| resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th February 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 21/02/08 from: 6 bryn aur gorsedd holywell CH8 8RA filed on: 21st, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 6 bryn aur gorsedd holywell CH8 8RA filed on: 21st, February 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288a	On 16th October 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288a	On 16th October 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 28th February 2007. Value of each share 1.000 £, total number of shares: 2. filed on: 14th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 28th February 2007. Value of each share 1.000 £, total number of shares: 2. filed on: 14th, March 2007 \| capital	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2007 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 27th, February 2007 \| incorporation	Free Download (10 pages)

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