Active
Company Information for J J H COMMERCIAL PROPERTIES LIMITED
UNIT 16, PRIMROSE STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 1HU,
|
Company Registration Number
08717889
Private Limited Company
Active |
Company Name | |
---|---|
J J H COMMERCIAL PROPERTIES LIMITED | |
Legal Registered Office | |
UNIT 16 PRIMROSE STREET GAINSBOROUGH LINCOLNSHIRE DN21 1HU Other companies in DN21 | |
Company Number | 08717889 | |
---|---|---|
Company ID Number | 08717889 | |
Date formed | 2013-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 13:31:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BRUNO HICKSON |
||
ANDREW SEAN JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REYNOLDS WHOLESALERS LIMITED | Director | 2014-09-19 | CURRENT | 2000-09-14 | Dissolved 2015-08-04 | |
MILLBASE LIMITED | Director | 2014-09-19 | CURRENT | 1976-03-19 | Dissolved 2015-08-04 | |
ECOTROL LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Liquidation | |
ECOSCHEME LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
LINCS. ELECTRICAL WHOLESALERS LIMITED | Director | 2007-09-01 | CURRENT | 1988-05-27 | Active | |
REYNOLDS WHOLESALERS LIMITED | Director | 2014-09-19 | CURRENT | 2000-09-14 | Dissolved 2015-08-04 | |
MILLBASE LIMITED | Director | 2014-09-19 | CURRENT | 1976-03-19 | Dissolved 2015-08-04 | |
ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED | Director | 2014-03-13 | CURRENT | 1949-03-28 | Active | |
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED | Director | 2013-12-01 | CURRENT | 1976-08-24 | Active | |
ECOTROL LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Liquidation | |
ECOSCHEME LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
LINCS. ELECTRICAL WHOLESALERS LIMITED | Director | 1993-07-26 | CURRENT | 1988-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
Resolutions passed:<ul><li>Resolution Shareholders shall be required to transfer their shareholding by the excutive of a stock transfer 01/12/2022<li>Resolution passed removal of pre-emption</ul> | ||
CESSATION OF BRENDA JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lew Group Holdings Limited as a person with significant control on 2022-12-01 | ||
Change of details for Mr Andrew Sean Johnson as a person with significant control on 2022-12-01 | ||
DIRECTOR APPOINTED MR JAMIE PATRICK RING | ||
DIRECTOR APPOINTED MR JOSHUA CALLUM JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-11 GBP 900.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO HICKSON | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087178890002 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN JOHNSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087178890001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087178890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087178890002 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN JOHNSON / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEAN JOHNSON / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO HICKSON / 08/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM Units 12-14 Willoughby Street Gainsbrough DN21 1JJ United Kingdom | |
AA01 | Current accounting period shortened from 31/10/14 TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087178890001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/11/13 | |
SH01 | 23/10/13 STATEMENT OF CAPITAL GBP 1000.00 | |
SH08 | Change of share class name or designation | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as J J H COMMERCIAL PROPERTIES LIMITED are:
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. |