ADAM JONES AND SONS (BLACKHEATH) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00879192
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 12 May 196660 years
Registered office: C/O FRP ADVISORY TRADING LIMITED, Derby Hous 12 Winckley Square, Preston, PR1 3JJ
Accounts due: 31 July 2022
Confirmation statement due: 3 April 2022
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 September 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O FRP ADVISORY TRADING LIMITED, Derby Hous 12 Winckley Square, Preston, PR1 3JJ
Nature of business
Freight transport by road

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
24 May 2022
Administration ended
17 January 2024
Practitioners
- David Robert Acland
  Insolvency practitioner
- Raj Mittal
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARNELL, Graham Trevor ACTIVE	Director	01 Apr 2019		United Kingdom	April 1963	C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, BB1 3HJ, England
DARNELL, Katie Helen ACTIVE	Director	08 Feb 2021		England	April 1992	Derby Hous, 12 Winckley Square, Preston, PR1 3JJ
HILL, Ewan Grant RESIGNED	Secretary	01 May 2019	28 Feb 2020			C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, BB1 3HJ, England
JONES, Clive Allen RESIGNED	Secretary	08 Dec 1993	01 Apr 2019			Coombes Wharf, Chancel Way Halesowen, West Midlands, B62 8RP
JONES, Nellie RESIGNED	Secretary		08 Dec 1993			Wheatley Ashley Street, Rowley Regis, Warley, West Midlands, B65 0JD
CARROLL, David Michael RESIGNED	Director	07 May 2019	28 Feb 2020	England	November 1965	C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, BB1 3HJ, England
GASKELL, John Cyril RESIGNED	Director	08 Feb 2021	04 Apr 2023	England	January 1980	Derby Hous, 12 Winckley Square, Preston, PR1 3JJ
JOHNSON, Simon Derek RESIGNED	Director	19 Jun 2020	02 Oct 2020	England	October 1965	C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, BB1 3HJ, England
JONES, Clive Allen RESIGNED	Director		01 Apr 2019	United Kingdom	May 1947	Coombes Wharf, Chancel Way Halesowen, West Midlands, B62 8RP
JONES, John Robert RESIGNED	Director		29 Jun 2001		July 1942	Elm Hurst 1 Birmingham Road, Blakedown, Kidderminster, Worcestershire, DY10 3JB
JONES, Royston Adam RESIGNED	Director		01 Apr 2019	United Kingdom	December 1937	Coombes Wharf, Chancel Way Halesowen, West Midlands, B62 8RP
O'SHEA, Vincent Paul RESIGNED	Director	01 May 2019	23 Jan 2022	England	May 1959	C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, BB1 3HJ, England
WEBB, Leslie RESIGNED	Director	01 May 2019	12 Dec 2022	England	July 1969	Derby Hous, 12 Winckley Square, Preston, PR1 3JJ
WHITTLE, Nicola RESIGNED	Director	03 Feb 2022	04 Apr 2023	England	March 1981	Derby Hous, 12 Winckley Square, Preston, PR1 3JJ

DARNELL, Graham Trevor ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, BB1 3HJ, England

DARNELL, Katie Helen ACTIVE
Role: Director
Appointed on: 08 Feb 2021
Country of Residence: England
Date of birth: April 1992
Address: Derby Hous, 12 Winckley Square, Preston, PR1 3JJ

HILL, Ewan Grant RESIGNED
Role: Secretary
Appointed on: 01 May 2019
Resigned on: 28 Feb 2020
Address: C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, BB1 3HJ, England

JONES, Clive Allen RESIGNED
Role: Secretary
Appointed on: 08 Dec 1993
Resigned on: 01 Apr 2019
Address: Coombes Wharf, Chancel Way Halesowen, West Midlands, B62 8RP

JONES, Nellie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1993
Address: Wheatley Ashley Street, Rowley Regis, Warley, West Midlands, B65 0JD

CARROLL, David Michael RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: November 1965
Address: C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, BB1 3HJ, England

GASKELL, John Cyril RESIGNED
Role: Director
Appointed on: 08 Feb 2021
Resigned on: 04 Apr 2023
Country of Residence: England
Date of birth: January 1980
Address: Derby Hous, 12 Winckley Square, Preston, PR1 3JJ

JOHNSON, Simon Derek RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 02 Oct 2020
Country of Residence: England
Date of birth: October 1965
Address: C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, BB1 3HJ, England

JONES, Clive Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Coombes Wharf, Chancel Way Halesowen, West Midlands, B62 8RP

JONES, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: July 1942
Address: Elm Hurst 1 Birmingham Road, Blakedown, Kidderminster, Worcestershire, DY10 3JB

JONES, Royston Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Coombes Wharf, Chancel Way Halesowen, West Midlands, B62 8RP

O'SHEA, Vincent Paul RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 23 Jan 2022
Country of Residence: England
Date of birth: May 1959
Address: C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, BB1 3HJ, England

WEBB, Leslie RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 12 Dec 2022
Country of Residence: England
Date of birth: July 1969
Address: Derby Hous, 12 Winckley Square, Preston, PR1 3JJ

WHITTLE, Nicola RESIGNED
Role: Director
Appointed on: 03 Feb 2022
Resigned on: 04 Apr 2023
Country of Residence: England
Date of birth: March 1981
Address: Derby Hous, 12 Winckley Square, Preston, PR1 3JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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