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J G & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J G & Son Limited. The company was founded 18 years ago and was given the registration number 05546787. The firm's registered office is in LLANDUDNO. You can find them at Windsor House, 26 Mostyn Avenue, Craig-y-don, Llandudno, Conwy. This company's SIC code is 43341 - Painting.

Company Information

Name:J G & SON LIMITED
Company Number:05546787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Windsor House, 26 Mostyn Avenue, Craig-y-don, Llandudno, Conwy, LL30 1YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maisemore, Glyn Y Marl Road, Llandudno Junction, LL31 9NS

Director25 August 2005Active
Pant Teg, West End Glan Conwy, Colwyn Bay, LL28 5SY

Secretary25 August 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 August 2005Active
Pant Teg, West End Glan Conwy, Colwyn Bay, LL28 5SY

Director25 August 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 August 2005Active

People with Significant Control

Mr John Richard Gardner
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Windsor House, 26 Mostyn Avenue, Llandudno, LL30 1YY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Bryan Gardner
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Welsh
Address:Windsor House, 26 Mostyn Avenue, Llandudno, LL30 1YY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type unaudited abridged.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-19Officers

Termination secretary company with name termination date.

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2020-06-18Officers

Termination director company with name termination date.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-09-08Persons with significant control

Change to a person with significant control.

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2018-09-08Persons with significant control

Cessation of a person with significant control.

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2018-03-27Accounts

Accounts with made up date.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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