J.P. ARTHUR & SONS LIMITED

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

This company is commonly known as J.p. Arthur & Sons Limited. The company was founded 84 years ago and was given the registration number 00352956. The firm's registered office is in SHROPSHIRE. You can find them at Lower Brook Street, Oswestry, Shropshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	J.P. ARTHUR & SONS LIMITED
Company Number	:	00352956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 1939
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Lower Brook Street, Oswestry, Shropshire, SY11 2HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Lower Brook Street, Oswestry, England, SY11 2HJ	Secretary	-	Active
9, Lower Brook Street, Oswestry, England, SY11 2HJ	Director	10 January 2018	Active
9, Lower Brook Street, Oswestry, England, SY11 2HJ	Director	-	Active
9, Lower Brook Street, Oswestry, England, SY11 2HJ	Secretary	01 February 2020	Active
Lower Brook Street, Oswestry, Shropshire, SY11 2HJ	Director	10 January 2018	Active
9, Lower Brook Street, Oswestry, England, SY11 2HJ	Director	01 February 2020	Active
9, Lower Brook Street, Oswestry, England, SY11 2HJ	Director	-	Active
Lower Brook Street, Oswestry, Shropshire, SY11 2HJ	Director	12 January 2015	Active
Lower Brook Street, Oswestry, Shropshire, SY11 2HJ	Director	12 January 2015	Active
Lower Brook Street, Oswestry, Shropshire, SY11 2HJ	Director	-	Active
Lower Brook Street, Oswestry, Shropshire, SY11 2HJ	Director	05 September 2011	Active

People with Significant Control

Perthy Properties Limited
Notified on	:	05 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Lower Brook Street, Oswestry, United Kingdom, SY11 2HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Richard Nigel Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Address	:	Lower Brook Street, Shropshire, SY11 2HJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Theresa Marion Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Address	:	Lower Brook Street, Shropshire, SY11 2HJ
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

Date	Category	Description
2023-11-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-12	Accounts	Accounts with accounts type medium.	Download
2023-07-20	Officers	Termination director company with name termination date.	Download
2023-07-20	Officers	Termination director company with name termination date.	Download
2023-07-20	Officers	Termination secretary company with name termination date.	Download
2023-07-11	Address	Change registered office address company with date old address new address.	Download
2023-04-11	Officers	Termination director company with name termination date.	Download
2022-12-29	Officers	Termination director company with name termination date.	Download
2022-12-29	Officers	Termination director company with name termination date.	Download
2022-12-29	Officers	Termination director company with name termination date.	Download
2022-12-12	Confirmation statement	Confirmation statement with updates.	Download
2022-09-09	Accounts	Accounts with accounts type full.	Download
2021-12-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Accounts	Accounts with accounts type full.	Download
2021-03-17	Persons with significant control	Notification of a person with significant control.	Download
2021-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-04	Mortgage	Mortgage satisfy charge full.	Download
2021-03-04	Mortgage	Mortgage satisfy charge full.	Download
2021-03-04	Mortgage	Mortgage satisfy charge full.	Download
2020-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-11	Accounts	Accounts with accounts type full.	Download
2020-07-06	Mortgage	Mortgage satisfy charge full.	Download
2020-02-04	Officers	Appoint person secretary company with name date.	Download