JL

JINGS LIMITED

Dissolved

Company number 04035880

Birmingham, England · Incorporated 18 July 2000

Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, England

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STONEFLEET LIMITED · 18 July 2000 – 16 August 2000

Company overview

JINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 March 2022 having been incorporated on 18 July 2000. It changed its name from STONEFLEET LIMITED on 18 July 2000. Its registered office is at Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Ian Hamilton Wales is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Susan Jennifer Wales is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WALES, Ian Hamilton (appointed 14 August 2000), WALES, Susan Jennifer (appointed 14 August 2000) and DAMPHA, Katherine Margaret (appointed 1 April 2015). WHITELAW WELLS serves as company secretary (appointed 31 May 2007). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2021, on 7 December 2021. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 22 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DK
DAMPHA, Katherine Margaret
Director
1 April 2015
WW
WHITELAW WELLS
Corporate Secretary
31 May 2007
WI
WALES, Ian Hamilton
Director
14 August 2000
WS
WALES, Susan Jennifer
Director
14 August 2000
AD
AGNEW, David Richard Charles
Secretary · Resigned
23 August 2004
AN
ASHFIELD, Nigel Bruce
Director · Resigned
9 April 2003
AR
AGNEW, Richard
Director · Resigned
18 April 2002
YN
YIU, Nelson Wai Kwen
Director · Resigned
27 April 2001
CD
CUNNINGTON, David Charles
Director · Resigned
26 March 2001
DW
DAVIS, William Edward
Director · Resigned
1 September 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
14 August 2000
MS
MITCHELL, Simon Andrew
Director · Resigned
14 August 2000
UD
UDELL, David Timothy
Director · Resigned
14 August 2000
GJ
GAIN, Jonathan Mark
Secretary · Resigned
14 August 2000
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 July 2000
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 July 2000

Persons with significant control

PS
Mr Ian Hamilton Wales
Born April 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Susan Jennifer Wales
Born January 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
16 December 2021 View
Legacy
Capital
13 December 2021 View
Legacy
Insolvency
13 December 2021 View
Resolution
Resolution
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Capital Name Of Class Of Shares
Capital
27 February 2015 View
Resolution
Resolution
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Address
3 August 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2005 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Address
2 September 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2004 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Mortgage
6 December 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2002 View
Legacy
Capital
15 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
16 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
28 February 2001 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Accounts
29 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Address
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Capital
24 August 2000 View
Legacy
Capital
24 August 2000 View
Resolution
Resolution
24 August 2000 View
Resolution
Resolution
24 August 2000 View
Resolution
Resolution
24 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Address
22 August 2000 View
Certificate Change Of Name Company
Change Of Name
16 August 2000 View
Incorporation Company
Incorporation
18 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STELLAR BALTIC (GENERAL PARTNER) LIMITED
#06503813
Stellar Asset Management Kendal House, 1 Conduit Street, London, W1S 2XA
dissolved
JGC 14 DEVELOPMENTS LIMITED
#06460417
80 Strand, London, WC2R 0DT
active
STELLAR ASSET MANAGEMENT LIMITED
#06381679
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG
active
ROBERT RAINEY SIX DEVELOPMENTS LIMITED
#06177074
6th Floor 338 Euston Road, London, NW1 3BG
dissolved
ROBERT RAINEY THREE DEVELOPMENTS LIMITED
#06177104
6th Floor 338 Euston Road, London, NW1 3BG
dissolved
Show all related companies

Companies at this postcode

B11 2AA

MACRO ASSEMBLY LIMITED
#08260842
active
ARTIS CONSTRUCTION LIMITED
#09667866
active
MODEST FASHION LIMITED
#10808069
active
MTAM GROUP LTD
#13923044
active
MTAM LABS LTD
#14411330
active
See all companies at B11 2AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.