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J.L.FINDLOW & SONS LIMITED

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

This company is commonly known as J.l.findlow & Sons Limited. The company was founded 61 years ago and was given the registration number 00728220. The firm's registered office is in LEEK. You can find them at The Yard, Ball Haye Road, Leek, Staffs. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:J.L.FINDLOW & SONS LIMITED
Company Number:00728220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Yard, Ball Haye Road, Leek, Staffs, ST13 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yard, Ball Haye Road, Leek, ST13 6AF

Secretary15 May 2012Active
The Yard, Ball Haye Road, Leek, ST13 6AF

Director13 August 1999Active
The Yard, Ball Haye Road, Leek, ST13 6AF

Director13 August 1999Active
Rose Cottage Devils Lane, Longsdon, Stoke On Trent, ST9 9QR

Secretary-Active
Longacres, Consall Lane, Wetley Rocks, Stoke On Trent, ST9 0AD

Director13 August 1999Active
Rose Cottage Devils Lane, Longsdon, Stoke On Trent, ST9 9QR

Director-Active
24, Campbell Avenue, Leek, England, ST13 5RR

Director-Active

People with Significant Control

Mr Martyn Leslie Findlow
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Longacres, Consall Lane, Stoke On Trent, United Kingdom, ST9 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Eric Findlow
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:The Yard, Leek, ST13 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick John Findlow
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:The Yard, Leek, ST13 6AF
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 (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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Officers

Change person secretary company with change date.

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2023-09-13Capital

Capital name of class of shares.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-30Mortgage

Mortgage satisfy charge full.

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2022-11-30Mortgage

Mortgage satisfy charge full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-04-13Capital

Capital cancellation shares.

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2018-04-13Capital

Capital return purchase own shares.

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2018-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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