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ADELAIDE JONES & CO LIMITED

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ADELAIDE JONES & CO LIMITED

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Key Data

Status

Active

Company No.

04019027

Incorporation date

21/06/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5-11 Mortimer Street, London, W1T 3HSCopy
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Latest events (Record since 21/06/2000)
dot icon14/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-21 with updates
View PDF (4 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon05/11/2024
Notification of Arun Nimba as a person with significant control on 2024-10-14
View PDF (2 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon16/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon25/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon17/06/2021
Termination of appointment of Rajinder Kaur Nimba as a director on 2021-01-02
View PDF (1 pages)
dot icon19/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon19/12/2019
Director's details changed for Mr Mohindra Roy Nimba on 2019-12-19
View PDF (2 pages)
dot icon06/11/2019
Appointment of Mr Arun Tanvir Singh Nimba as a director on 2019-11-01
View PDF (2 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon28/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon26/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (4 pages)
dot icon03/07/2017
Notification of Adelaide Jones International Limited as a person with significant control on 2017-06-21
View PDF (1 pages)
dot icon03/07/2017
Notification of Mohindra Roy Nimba as a person with significant control on 2017-06-21
View PDF (2 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon22/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2016
Director's details changed for Mrs Rajihder Kaur Nimba on 2016-04-01
View PDF (2 pages)
dot icon26/05/2016
Appointment of Mrs Rajihder Kaur Nimba as a director on 2016-04-01
View PDF (2 pages)
dot icon27/04/2016
Termination of appointment of Timothy Rhydian Edwyn-Jones as a director on 2016-03-31
View PDF (1 pages)
dot icon19/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon23/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon25/06/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon03/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2013
Director's details changed for Timothy Rhydian Edwyn-Jones on 2013-07-03
View PDF (2 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon22/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon11/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2011
Annual return made up to 2010-06-21 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon30/06/2010
Director's details changed for Timothy Rhydian Edwyn-Jones on 2010-01-01
View PDF (2 pages)
dot icon30/06/2010
Secretary's details changed for Cavendish London Services Limited on 2010-01-01
View PDF (1 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon23/07/2009
Return made up to 21/06/09; full list of members
View PDF (4 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon01/07/2008
Return made up to 21/06/08; full list of members
View PDF (4 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon21/07/2007
New secretary appointed
View PDF (2 pages)
dot icon06/07/2007
Return made up to 21/06/07; full list of members
View PDF (3 pages)
dot icon12/02/2007
£ ic 3000/2000 20/12/06 £ sr 1000@1=1000
View PDF (1 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon13/09/2006
Secretary resigned
View PDF (1 pages)
dot icon21/08/2006
Director resigned
View PDF (1 pages)
dot icon07/07/2006
Return made up to 21/06/06; full list of members
View PDF (3 pages)
dot icon15/12/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon01/09/2005
Return made up to 21/06/05; full list of members
View PDF (6 pages)
dot icon14/10/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon05/07/2004
Return made up to 21/06/04; full list of members
View PDF (7 pages)
dot icon24/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon05/09/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon02/07/2003
Return made up to 21/06/03; full list of members
View PDF (7 pages)
dot icon31/10/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon12/07/2002
Return made up to 21/06/02; full list of members
View PDF (7 pages)
dot icon09/11/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon24/09/2001
Accounting reference date shortened from 30/06/01 to 30/04/01
View PDF (1 pages)
dot icon23/08/2001
Return made up to 21/06/01; full list of members
View PDF (6 pages)
dot icon25/01/2001
Ad 21/12/00--------- £ si 2999@1=2999 £ ic 1/3000
View PDF (2 pages)
dot icon25/01/2001
Nc inc already adjusted 21/12/00
View PDF (1 pages)
dot icon25/01/2001
Resolutions
View PDF (0 pages)
dot icon25/01/2001
Resolutions
View PDF (21 pages)
dot icon03/08/2000
Secretary resigned
View PDF (1 pages)
dot icon03/08/2000
Director resigned
View PDF (1 pages)
dot icon03/08/2000
New director appointed
View PDF (2 pages)
dot icon03/08/2000
New director appointed
View PDF (2 pages)
dot icon03/08/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/07/2000
Registered office changed on 07/07/00 from: room 5 7 leonard street london EC2A 4AQ
View PDF (1 pages)
dot icon21/06/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon-81.26 % *

* during past year

Cash in Bank

£148,952.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
401.23K
-
0.00
862.70K
-
2022
11
756.66K
-
0.00
794.99K
-
2023
11
887.41K
-
0.00
148.95K
-
2023
11
887.41K
-
0.00
148.95K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

887.41K £Ascended17.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

148.95K £Descended-81.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nimba, Mohindra Roy
Director
01/07/2000 - Present
7
Nimba, Arun Tanvir Singh
Director
01/11/2019 - Present
4
DMCS SECRETARIES LIMITED
Nominee Secretary
21/06/2000 - 03/07/2000
1258
Dmcs Directors Limited
Nominee Director
21/06/2000 - 03/07/2000
1209
Osborn, Michael John
Director
03/07/2000 - 30/06/2006
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADELAIDE JONES & CO LIMITED

ADELAIDE JONES & CO LIMITED is an(a) Active company incorporated on 21/06/2000 with the registered office located at 5-11 Mortimer Street, London, W1T 3HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ADELAIDE JONES & CO LIMITED?

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ADELAIDE JONES & CO LIMITED is currently Active. It was registered on 21/06/2000 .

Where is ADELAIDE JONES & CO LIMITED located?

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ADELAIDE JONES & CO LIMITED is registered at 5-11 Mortimer Street, London, W1T 3HS.

What does ADELAIDE JONES & CO LIMITED do?

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ADELAIDE JONES & CO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADELAIDE JONES & CO LIMITED have?

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ADELAIDE JONES & CO LIMITED had 11 employees in 2023.

What is the latest filing for ADELAIDE JONES & CO LIMITED?

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The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-04-30.