J & J ROOFING & BUILDING CO. LIMITED

J & J ROOFING & BUILDING CO. LIMITED

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

    Company NameJ & J ROOFING & BUILDING CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03499218
    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 J & J ROOFING & BUILDING CO. LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is J & J ROOFING & BUILDING CO. LIMITED located?

    Registered Office Address
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & J ROOFING & BUILDING CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for J & J ROOFING & BUILDING CO. LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for J & J ROOFING & BUILDING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 28, 2024

    5 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024

    1 pagesAA01

    Cessation of James Charles Gamage as a person with significant control on Apr 12, 2024

    1 pagesPSC07

    Confirmation statement made on Apr 13, 2024 with updates

    4 pagesCS01

    Notification of Lynda King as a person with significant control on Apr 12, 2024

    2 pagesPSC01

    Termination of appointment of James Charles Gamage as a director on Apr 12, 2024

    1 pagesTM01

    Micro company accounts made up to Apr 29, 2023

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    1 pagesAA01

    Current accounting period shortened from Apr 30, 2024 to Apr 29, 2024

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 13, 2022 with updates

    4 pagesCS01

    Termination of appointment of Jason Stuart Partlett as a director on Mar 30, 2022

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Lynda King on May 13, 2021

    1 pagesCH03

    Director's details changed for Miss Lynda King on May 13, 2021

    2 pagesCH01

    Director's details changed for Mr James Charles Gamage on May 13, 2021

    2 pagesCH01

    Secretary's details changed for Miss Lynda King on May 13, 2021

    1 pagesCH03

    Secretary's details changed for Miss Lynda King on May 13, 2021

    1 pagesCH03

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Who are the officers of J & J ROOFING & BUILDING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Lynda
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    Secretary
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    BritishAdministraton28416210006
    KING, Lynda
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    Director
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    United KingdomBritishAdministraton28416210002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    GAMAGE, James Charles
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    Director
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    EnglandBritishBuilder56756410004
    MOSS, John Edward
    38 St Giles
    Bletchingdon
    OX5 3BX Kidlington
    Oxfordshire
    Director
    38 St Giles
    Bletchingdon
    OX5 3BX Kidlington
    Oxfordshire
    BritishBuilder56756470001
    PARTLETT, Jason Stuart
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    Director
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    EnglandBritishCompany Director180887820001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of J & J ROOFING & BUILDING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lynda King
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    Apr 12, 2024
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Charles Gamage
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    Apr 06, 2016
    25a Market Square
    Bicester
    OX26 6AD Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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