UKBizDB.co.uk

J.A.DOWN,LIMITED

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

This company is commonly known as J.a.down,limited. The company was founded 73 years ago and was given the registration number 00493128. The firm's registered office is in WOODFORD GREEN. You can find them at 5 Regents Drive, , Woodford Green, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.A.DOWN,LIMITED
Company Number:00493128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1951
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Regents Drive, Woodford Green, Essex, IG8 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Campbell Avenue, Ilford, United Kingdom, IG6 1EB

Secretary01 August 2007Active
4 Warwick Road, Clacton On Sea, CO15 3BX

Director01 August 2007Active
83, Campbell Avenue, Ilford, United Kingdom, IG6 1EB

Director01 August 2007Active
Chandlers Church Square, St Osyth, Clacton On Sea, CO16 8NU

Secretary-Active
33a Annandale Road, Chiswick, London, W4 2HE

Secretary01 June 1995Active
Link Cottage, 19 The Chain, Sandwich, CT13 9BJ

Secretary25 March 1997Active
Link Cottage, 19 The Chain, Sandwich, CT13 9BJ

Director01 June 1995Active
Tuggage, Monsaumn, France,

Director01 June 1995Active
Chandlers Church Square, St Osyth, Clacton On Sea, CO16 8NU

Director-Active

People with Significant Control

Mr John Keith Staples
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:70, Wood Street, London, England, E17 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Laurence Sumray
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:70, Wood Street, London, England, E17 3HT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Mortgage

Mortgage satisfy charge full.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Address

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

Download
2021-12-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-15Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-25Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-24Accounts

Accounts with accounts type total exemption small.

Download
2014-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-16Accounts

Accounts with accounts type total exemption small.

Download
2013-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.