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J. W. LODGE & SONS LIMITED

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

This company is commonly known as J. W. Lodge & Sons Limited. The company was founded 51 years ago and was given the registration number 01090571. The firm's registered office is in CHELMSFORD. You can find them at The Garage, High Easter, Chelmsford, Essex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:J. W. LODGE & SONS LIMITED
Company Number:01090571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1973
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Garage, High Easter, Chelmsford, Essex, CM1 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 The Old Vicarage, The Street High Easter, Chelmsford, CM1 4QS

Secretary21 March 1997Active
The Garage, High Easter, Chelmsford, CM1 4QT

Director-Active
35 Barnston Green, Barnston, Great Dunmow, CM6 1PH

Director-Active
Flat 2 The Old Vicarage, The Street High Easter, Chelmsford, CM1 4QS

Director-Active
Rosedene Villa, High Easter, Chelmsford, CM1 4QS

Secretary-Active
Rosedene Villa, High Easter, Chelmsford, CM1 4QS

Director-Active

People with Significant Control

Christopher John Lodge
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:The Garage, High Easter, Chelmsford, United Kingdom, CM1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Lodge
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:The Garage, High Easter, Chelmsford, United Kingdom, CM1 4QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-17Address

Change registered office address company with date old address new address.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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