R.G. JARRETT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.G. JARRETT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01929565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.G. JARRETT LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R.G. JARRETT LIMITED located?

    Registered Office Address
    8b Tesla Court Innovation Way
    Lynch Wood
    PE2 6FL Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.G. JARRETT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for R.G. JARRETT LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for R.G. JARRETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    14 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    13 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Notification of Rgj Kids Footwear Uk Ltd as a person with significant control on Nov 29, 2022

    2 pagesPSC02

    Cessation of Paula Louise O'connor as a person with significant control on Nov 29, 2022

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2023

    13 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Paula Louise O'connor as a director on Feb 28, 2023

    2 pagesAP01

    Termination of appointment of Sandra Marilyn Torrington as a director on Feb 28, 2023

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    15 pagesAA

    Cessation of John Richard Torrington as a person with significant control on Nov 29, 2022

    1 pagesPSC07

    Notification of Paula Louise O'connor as a person with significant control on Nov 29, 2022

    2 pagesPSC01

    Confirmation statement made on Nov 29, 2022 with updates

    4 pagesCS01

    Registration of charge 019295650002, created on Oct 31, 2022

    13 pagesMR01

    Total exemption full accounts made up to May 31, 2021

    14 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Change of details for Mr John Richard Torrington as a person with significant control on Nov 01, 2021

    2 pagesPSC04

    Change of details for Mr John Richard Torrington as a person with significant control on Oct 19, 2020

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2020

    13 pagesAA

    Director's details changed for Mrs Sandra Marilyn Torrington on Apr 07, 2021

    2 pagesCH01

    Director's details changed for Mr John Richard Torrington on Apr 07, 2021

    2 pagesCH01

    Secretary's details changed for Mr John Richard Torrington on Apr 07, 2021

    1 pagesCH03

    Change of details for Mr John Richard Torrington as a person with significant control on Apr 07, 2021

    2 pagesPSC04

    Registered office address changed from 7 Stapledon Road Orton Southgate Peterborough Cambridgeshire PE2 6TB to 8B Tesla Court Innovation Way Lynch Wood Peterborough PE2 6FL on Apr 14, 2021

    1 pagesAD01

    Who are the officers of R.G. JARRETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORRINGTON, John Richard
    Innovation Way
    Lynch Wood
    PE2 6FL Peterborough
    8b Tesla Court
    England
    Secretary
    Innovation Way
    Lynch Wood
    PE2 6FL Peterborough
    8b Tesla Court
    England
    British18694230001
    O'CONNOR, Paula Louise
    Victoria Road
    Oundle
    PE8 4AY Peterborough
    23
    England
    Director
    Victoria Road
    Oundle
    PE8 4AY Peterborough
    23
    England
    EnglandBritish165523970001
    TORRINGTON, John Richard
    Innovation Way
    Lynch Wood
    PE2 6FL Peterborough
    8b Tesla Court
    England
    Director
    Innovation Way
    Lynch Wood
    PE2 6FL Peterborough
    8b Tesla Court
    England
    United KingdomBritish18694230001
    TORRINGTON, Sandra Marilyn
    Innovation Way
    Lynch Wood
    PE2 6FL Peterborough
    8b Tesla Court
    England
    Director
    Innovation Way
    Lynch Wood
    PE2 6FL Peterborough
    8b Tesla Court
    England
    United KingdomBritish18694240001

    Who are the persons with significant control of R.G. JARRETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Paula Louise O'Connor
    Oundle
    PE8 4AY Peterborough
    23 Victoria Road
    Cambridgeshire
    United Kingdom
    Nov 29, 2022
    Oundle
    PE8 4AY Peterborough
    23 Victoria Road
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Rgj Kids Footwear Uk Ltd
    Victoria Road
    Oundle
    PE8 4AY Peterborough
    23
    England
    Nov 29, 2022
    Victoria Road
    Oundle
    PE8 4AY Peterborough
    23
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12244502
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Richard Torrington
    Innovation Way
    Lynch Wood
    PE2 6FL Peterborough
    8b Tesla Court
    England
    Apr 06, 2016
    Innovation Way
    Lynch Wood
    PE2 6FL Peterborough
    8b Tesla Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0