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Home > England & Wales Companies > J. AND J. NEGUS LIMITED
Company Information for

J. AND J. NEGUS LIMITED

15 HAMMOND CLOSE, ATTLEBOROUGH FIELDS, NUNEATON, WARWICKS, CV11 6RY,
Company Registration Number
01168979
Private Limited Company
Active

Company Overview

About J. And J. Negus Ltd
J. AND J. NEGUS LIMITED was founded on 1974-05-03 and has its registered office in Nuneaton. The organisation's status is listed as "Active". J. And J. Negus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J. AND J. NEGUS LIMITED
 
Legal Registered Office
15 HAMMOND CLOSE
ATTLEBOROUGH FIELDS
NUNEATON
WARWICKS
CV11 6RY
Other companies in CV11
 
Filing Information
Company Number 01168979
Company ID Number 01168979
Date formed 1974-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 09:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. AND J. NEGUS LIMITED
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Company Officers of J. AND J. NEGUS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELWELL
 Company Secretary 1999-12-31
CHRISTOPHER JAMES ELWELL
 Director 2004-12-01
SARAH ELWELL
 Director 1999-12-31
BELINDA ANN NEGUS
 Director 2004-12-01
PAUL NEGUS
 Director 1994-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEGUS
 Director 1991-09-20 2004-12-01
JEAN NEGUS
 Company Secretary 1991-09-20 1999-12-31
JEAN NEGUS
 Director 1991-09-20 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES ELWELL PIZZA & BAGUETTE LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
PAUL NEGUS MICROFILM SHOP LIMITED(THE) Director 2015-09-29 CURRENT 1985-01-14 Active
PAUL NEGUS PIZZA & BAGUETTE LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
PAUL NEGUS PAPER SCANNERS LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
PAUL NEGUS GENUS IT LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
PAUL NEGUS THE MICROFILM FACTORY LIMITED Director 1997-01-08 CURRENT 1987-11-30 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
2024-05-09CESSATION OF SARAH ELWELL AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09CESSATION OF PAUL NEGUS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09Notification of Imej Holdings Limited as a person with significant control on 2024-04-23
2023-12-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-23Director's details changed for Belinda Ann Negus on 2023-06-19
2023-01-24REGISTRATION OF A CHARGE / CHARGE CODE 011689790004
2023-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 011689790004
2022-11-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 011689790003
2022-09-26CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-10-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2020-12-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-04-06CH01Director's details changed for Mr Paul Negus on 2020-04-06
2020-04-06PSC04Change of details for Mr Paul Negus as a person with significant control on 2020-04-06
2019-11-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-01-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-11-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0120/09/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0120/09/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0120/09/13 ANNUAL RETURN FULL LIST
2012-10-19AR0120/09/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0120/09/11 ANNUAL RETURN FULL LIST
2010-12-14AR0120/09/10 ANNUAL RETURN FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANN NEGUS / 20/09/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELWELL / 20/09/2010
2010-10-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0120/09/09 ANNUAL RETURN FULL LIST
2009-11-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 20/09/08; full list of members
2008-11-12AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/07
2007-09-25363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-04363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-09-30363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-29363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-09-25363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-17363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-25363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-28363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-24363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-30363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-04-06288cDIRECTOR'S PARTICULARS CHANGED
1997-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
1996-10-20363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-19363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1994-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-23363aRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-05-06288NEW DIRECTOR APPOINTED
1994-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-29363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-03-04AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-10-02363sRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1991-09-30363bRETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1991-09-05AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-04-23363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-12AAFULL ACCOUNTS MADE UP TO 31/05/90
1989-10-13363RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1989-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-11-22363RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to J. AND J. NEGUS 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. AND J. NEGUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1985-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1984-01-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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. AND J. NEGUS LIMITED

Intangible Assets
Patents
We have not found any records of J. AND J. NEGUS LIMITED registering or being granted any patents
Domain Names

J. AND J. NEGUS LIMITED owns 7 domain names.

genusit.co.uk   paperscanners.co.uk   documentaccess.co.uk   graphicpress.co.uk   themicrofilmshop.co.uk   kipcopiers.co.uk   kipplotters.co.uk  

Trademarks
We have not found any records of J. AND J. NEGUS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with J. AND J. NEGUS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-02-11 GBP £2,300
Sandwell Metroplitan Borough Council 2013-02-11 GBP £958

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where J. AND J. NEGUS 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. AND J. NEGUS 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. AND J. NEGUS 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 CV11 6RY