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J & J (GLOUCESTER) LIMITED

Learn more about J & J (GLOUCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 NEWENT BUSINESS PARK, NEWENT, GLOUCESTERSHIRE, GL18 1DZ

J & J (GLOUCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00728793
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.03
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1995.08.16
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.12.03
THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.08.17

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 763
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL WILKINS / 08/09/2014
Form type: CH01
Date: 2014.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 60 KINGS WALK, GLOUCESTER, GL1 1LA
Form type: AD01
Date: 2014.09.08
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.04
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26/06/13 STATEMENT OF CAPITAL GBP 763
Form type: SH19
Date: 2013.06.26
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SOLVENCY STATEMENT DATED 10/06/13
Form type: CAP-SS
Date: 2013.06.26
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REDUCE ISSUED CAPITAL 10/06/2013
Form type: RES06
Date: 2013.06.26
Child documents:
Document type: ANNOTATION
Date: 2013.06.26
Form type: RES13
Document description: REDUCE CAPITAL REDEMPTION RESERVE 10/06/2013
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN LARGE
Form type: TM01
Date: 2013.01.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.02
£2.95
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APPROVAL OF PURCHASE OF OWN SHARES 20/11/2012
Form type: RES13
Date: 2013.01.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER LARGE
Form type: TM02
Date: 2011.06.09
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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19/05/10 NO CHANGES
Form type: AR01
Date: 2010.05.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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AD 01/11/06---------, £ SI [email protected]=1, £ IC 1525/1526
Form type: 88(2)R
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.22
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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£ IC 3050/1525, 10/06/03, £ SR [email protected]=1525
Form type: 169
Date: 2003.07.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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COMPANY NAME CHANGED, WILDSMITH (CONTRACTORS) LIMITED, CERTIFICATE ISSUED ON 22/04/97
Form type: CERTNM
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM:, BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ
Form type: 287
Date: 1997.01.15

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Company directors and board members:

STEVEN NEIL WILKINS (current)
Director, BUILDER, 2006.12.01
UNIT 1 NEWENT BUSINESS PARK , NEWENT
GL18 1DZ, GLOUCESTERSHIRE
ENGLAND
JOHN HOLE (resigned)
Secretary, 1991.05.19 - 2003.06.10
FRESHFIELDS 1 LEDBURY CRESCENT STAUNTON , GLOUCESTER
GL19 3QB
JENNIFER MARY LARGE (resigned)
Secretary, 2003.06.10 - 2011.06.08
11 CRADDOCK ROAD , NEWENT
GL18 1RA, GLOUCESTERSHIRE
CAROLYN GREGORY (resigned)
Director, 1991.05.19 - 1996.11.30
TRYSTINGS HAWTHORNE LANE , ROSS ON WYE
HR9 5BG, HEREFORDSHIRE
JOHN HOLE (resigned)
Director, 1991.05.19 - 2003.06.10
FRESHFIELDS 1 LEDBURY CRESCENT STAUNTON , GLOUCESTER
GL19 3QB
JOHN LARGE (resigned)
Director, 1991.05.19 - 2012.11.20
11 CRADDOCK ROAD , NEWENT
GL18 1RA, GLOUCESTERSHIRE
JOHN ANTHONY WINSTON WILDSMITH (resigned)
Director, 1991.05.19 - 1996.11.30
6 CASTLEROY ROAD BROUGHTY FERRY , DUNDEE
DD5 2LQ, ANGUS
Date 2013.12.31
Tangible Fixed Assets £ 160,249
Current Assets £ 33,829
Tangible Fixed Assets Depreciation £ 46,702
Debtors £ 13,685
Shareholder Funds £ 4,798
Profit Loss Account Reserve £ 35,453
Called Up Share Capital £ 763
Net Assets Liabilities Including Pension Asset Liability £ 4,798
Total Assets Less Current Liabilities £ 65,416
Net Current Assets Liabilities £ 94,833
Creditors Due Within One Year £ 128,662
Cash Bank In Hand £ 1,607
Stocks Inventory £ 18,537
Share Capital Allotted Called Up Paid £ 763
Number Shares Allotted £ 763
Tangible Fixed Assets Disposals £ 6,250
Tangible Fixed Assets Additions £ 27,178
Tangible Fixed Assets Cost Or Valuation £ 223,185
Tangible Fixed Assets Depreciation Charged In Period £ 9,442
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,748
Capital Redemption Reserve £ 39,488
Creditors Due After One Year £ 60,618

Companies near to J & J (GLOUCESTER) ltd.

Information about the Private Limited Company J & J (GLOUCESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data