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Home > England & Wales Companies > J. CLUBB & SON LIMITED
Company Information for

J. CLUBB & SON LIMITED

C5 PREMIER BUSINESS CENTRE, NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1TY,
Company Registration Number
00573192
Private Limited Company
Active

Company Overview

About J. Clubb & Son Ltd
J. CLUBB & SON LIMITED was founded on 1956-10-22 and has its registered office in Fareham. The organisation's status is listed as "Active". J. Clubb & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
J. CLUBB & SON LIMITED
 
Legal Registered Office
C5 PREMIER BUSINESS CENTRE
NEWGATE LANE
FAREHAM
HAMPSHIRE
PO14 1TY
Other companies in DA2
 
Filing Information
Company Number 00573192
Company ID Number 00573192
Date formed 1956-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 13:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. CLUBB & SON LIMITED
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Company Officers of J. CLUBB & SON LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM CLUBB
 Director 1991-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM MILBOURN
 Company Secretary 2001-03-01 2013-09-20
ANDREW JOSEPH NASH
 Director 1991-07-24 2006-11-07
IRIS NASH
 Director 1991-07-24 2006-11-07
JAMES CLUBB
 Director 1991-07-24 2003-11-18
SIMON WILLIAM CLUBB
 Company Secretary 2000-09-21 2001-03-01
JOHN BISHOP HUMPHREYS
 Company Secretary 1991-07-24 2000-09-20
JAMES CLUBB (JNR)
 Director 1991-07-24 1997-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM CLUBB CLUBB HOLDING LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
SIMON WILLIAM CLUBB NEPICAR SAND LTD Director 2008-06-19 CURRENT 2008-06-19 Active
SIMON WILLIAM CLUBB DARENTH HOLDINGS LIMITED Director 2007-09-20 CURRENT 2007-09-20 Liquidation
SIMON WILLIAM CLUBB J CLUBB INVESTMENTS (2007) LIMITED Director 2007-09-20 CURRENT 2007-09-20 Active
SIMON WILLIAM CLUBB HYE OAK LIMITED Director 2004-10-09 CURRENT 1997-04-08 Active
SIMON WILLIAM CLUBB J CLUBB HOLDINGS LIMITED Director 2003-07-17 CURRENT 2003-07-17 Active
SIMON WILLIAM CLUBB DARENTH DEVELOPMENTS LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
SIMON WILLIAM CLUBB JOYCE GREEN AGGREGATES LIMITED Director 2002-10-31 CURRENT 2001-12-24 Active
SIMON WILLIAM CLUBB BLUEWATER CONCRETE LIMITED Director 1996-03-18 CURRENT 1995-11-08 Liquidation
SIMON WILLIAM CLUBB E.E.M. LIMITED Director 1994-09-21 CURRENT 1994-09-21 Liquidation
SIMON WILLIAM CLUBB CLUBBS ESTATES LIMITED Director 1991-07-24 CURRENT 1959-04-16 Active
SIMON WILLIAM CLUBB CLUBB SAND AND GRAVEL LTD Director 1991-07-24 CURRENT 1947-09-30 Active
SIMON WILLIAM CLUBB IRIS ESTATES LIMITED Director 1991-07-24 CURRENT 1960-04-07 Active
SIMON WILLIAM CLUBB CLUBB'S WASHED GRAVEL COMPANY LIMITED Director 1991-07-24 CURRENT 1956-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-30CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM C5 Premier Business Centre Fareham PO14 1TY England
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-27PSC05Change of details for J Clubb Ltd as a person with significant control on 2021-03-02
2022-07-08AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFREY RAWSON
2021-03-04AP01DIRECTOR APPOINTED MR DAVID JEFFREY RAWSON
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM CLUBB
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Church Hill Wilmington Dartford Kent DA2 7DZ
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-03AR0124/07/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-30AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES MILBOURN
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-25AR0124/07/13 ANNUAL RETURN FULL LIST
2012-07-25AR0124/07/12 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-28AR0124/07/11 ANNUAL RETURN FULL LIST
2010-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-12AR0124/07/10 ANNUAL RETURN FULL LIST
2009-10-14CH01Director's details changed for Mr Simon Clubb on 2009-10-14
2009-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WILLIAM MILBOURN on 2009-10-14
2009-07-24363aReturn made up to 24/07/09; full list of members
2009-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-07-30363aReturn made up to 24/07/08; full list of members
2007-07-25363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-07-24363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-19363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-02-05288bDIRECTOR RESIGNED
2003-09-17RES13RE APT OF DIRECTORS 02/09/03
2003-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-27363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-09363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-23363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-03-07288aNEW SECRETARY APPOINTED
2001-03-07288bSECRETARY RESIGNED
2000-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-22288aNEW SECRETARY APPOINTED
2000-09-22288bSECRETARY RESIGNED
2000-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-19363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-24363sRETURN MADE UP TO 24/07/98; CHANGE OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-25288bDIRECTOR RESIGNED
1997-08-20363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1996-10-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-01363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-09363sRETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1994-10-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-03363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1993-09-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-09363sRETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1992-09-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-18363sRETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1991-08-12AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-08363bRETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1988-06-15Company name changed J. clubb LIMITED\certificate issued on 16/06/88
1988-06-15Company name changed\certificate issued on 15/06/88
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to J. CLUBB & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J. CLUBB & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. CLUBB & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. CLUBB & SON LIMITED

Intangible Assets
Patents
We have not found any records of J. CLUBB & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. CLUBB & SON LIMITED
Trademarks
We have not found any records of J. CLUBB & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. CLUBB & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as J. CLUBB & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J. CLUBB & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. CLUBB & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J. CLUBB & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO14 1TY