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J.SYDNEY AULT,LIMITED

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

This company is commonly known as J.sydney Ault,limited. The company was founded 112 years ago and was given the registration number 00119388. The firm's registered office is in WEST BROMWICH. You can find them at Kinder House, Lombard Street, West Bromwich, West Midlands ,. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:J.SYDNEY AULT,LIMITED
Company Number:00119388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1911
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Kinder House, Lombard Street, West Bromwich, West Midlands ,, B70 8SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinder House, Lombard Street, West Bromwich, B70 8SD

Director01 January 2011Active
Kinder House, Lombard Street, West Bromwich, B70 8SD

Director26 March 2024Active
Kinder House, Lombard Street, West Bromwich, England, B70 8SD

Director10 January 2024Active
54, Dagtail Lane, Redditch, England, B97 5QT

Director25 March 2021Active
58, Buryfield Road, Solihull, B91 2DG

Director01 January 2009Active
17 Hollyhedge Road, West Bromwich, B71 3BP

Secretary-Active
15 Cottesmore Close, West Bromwich, B71 3SB

Secretary17 September 1997Active
Seven Hills, 54 Dagtail Lane Astwood Bank, Redditch, B97 5QT

Director-Active
17 Hollyhedge Road, West Bromwich, B71 3BP

Director-Active
15 Cottesmore Close, West Bromwich, B71 3SB

Director17 September 1997Active
Annapurna House, Stag Lane, Great Kingshill, High Wycombe, United Kingdom, HP15 6EW

Director01 February 1996Active
27 Court Gardens, Hempsted, Gloucester, GL2 5JX

Director16 November 1996Active
58 Tudor Hill, Sutton Coldfield, B73 6BE

Director17 September 1997Active
346 Clarence Road, Sutton Coldfield, B74 4LU

Director01 August 1995Active

People with Significant Control

Mrs Bronwen Mary Still
Notified on:13 January 2024
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Kinder House, Lombard Street, West Bromwich, United Kingdom, B70 8SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John David Ault
Notified on:13 January 2024
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Kinder House, Lombard Street, West Bromwich, United Kingdom, B70 8SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Jane Paxton
Notified on:13 January 2024
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Kinder House, Lombard Street, West Bromwich, United Kingdom, B70 8SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Richard Ault
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Kinder House, West Bromwich, B70 8SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr John Richard Ault
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Kinder House, West Bromwich, B70 8SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Officers

Appoint person director company with name date.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-10Officers

Appoint person director company with name date.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-04-11Resolution

Resolution.

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2022-04-11Incorporation

Memorandum articles.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-05-12Mortgage

Mortgage charge whole release with charge number.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-26Officers

Appoint person director company with name date.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-09-28Officers

Termination secretary company with name termination date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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