UKBizDB.co.uk

J & J WAREHOUSE LIMITED

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

This company is commonly known as J & J Warehouse Limited. The company was founded 41 years ago and was given the registration number SC081962. The firm's registered office is in . You can find them at Macfarlane Crescent, Falkirk, , . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:J & J WAREHOUSE LIMITED
Company Number:SC081962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1983
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Macfarlane Crescent, Falkirk, FK1 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Macfarlane Crescent, Falkirk, FK1 1LQ

Secretary01 April 2002Active
Macfarlane Crescent, Falkirk, FK1 1LQ

Director31 October 1995Active
86c Bellsdyke Road, Larbert, FK5 4HF

Secretary31 October 1995Active
17 Dock Street, Carronshore, Falkirk, FK2 8HG

Secretary-Active
11 North Main Street, Carronshore, Falkirk, FK2 8EX

Director-Active
86c Bellsdyke Road, Larbert, FK5 4HF

Director31 October 1995Active
17 Dock Street, Carronshore, Falkirk, FK2 8HG

Director-Active

People with Significant Control

Mr John Meldrum Thompson
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Macfarlane Crescent, Falkirk, United Kingdom, FK1 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Katrina Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Macfarlane Crescent, Falkirk, United Kingdom, FK1 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Change account reference date company current extended.

Download
2020-07-13Mortgage

Mortgage satisfy charge full.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Accounts

Accounts with accounts type total exemption small.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-19Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Capital

Capital name of class of shares.

Download
2015-04-08Resolution

Resolution.

Download
2014-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.