OpenCompanies

Andrew Jones Direct Limited

Company number
07707060
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2011
Nature of business
Repair of other equipment
Wholesale of other machinery and equipment

Registered office

Unit 4 Bodsey Farm
Bodsey Toll Road Ramsey
Huntingdon
PE26 2XH

Officers

NameRoleAppointedResigned
BELL, Tyler Director 26 Sep 2024 18 Jul 2026
BELL, Tyler Jordan Louis Director 18 Jul 2026
JONES, Neil Director 26 Sep 2024
DUGGAN, Jodie Director 26 Sep 2024
JONES, Alison Jane Director 15 Aug 2012

Control

NameNature of controlNotifiedCeased
Mr Andrew Michael Jones Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
20 Jul 2016 26 Sep 2024
Mrs Alison Jane Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
20 Jul 2016 26 Sep 2024
B.I Catering Equipment Services Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
26 Sep 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £328,280 £471,494 12
30 Sep 2024 £262,932 £376,853 13
30 Sep 2023 £918,309 £868,708 12
30 Sep 2022 £743,002 £579,822 14
30 Sep 2021 £626,094 £370,312 14
30 Sep 2020 £570,229 £264,487 13
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -

Connections

Owned by

Andrew Jones Direct Limited → B.I Catering Equipment Services Trustees Limited

Data