JOHN LAW AND SON LIMITED

JOHN LAW AND SON LIMITED

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

    Company NameJOHN LAW AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04436686
    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 JOHN LAW AND SON LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JOHN LAW AND SON LIMITED located?

    Registered Office Address
    Oberon House
    Ferries Street
    HU9 1RL Hull
    East Riding Of Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN LAW AND SON 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 JOHN LAW AND SON LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for JOHN LAW AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Registered office address changed from 102 Beverley Road Hull East Yorkshire HU3 1YA to Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL on Aug 08, 2022

    1 pagesAD01

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Termination of appointment of Joan Law as a secretary on Nov 13, 2017

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Appointment of Mr James Law as a director on Aug 01, 2014

    2 pagesAP01

    Who are the officers of JOHN LAW AND SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, James
    Ferries Street
    HU9 1RL Hull
    Oberon House
    East Riding Of Yorkshire
    England
    Director
    Ferries Street
    HU9 1RL Hull
    Oberon House
    East Riding Of Yorkshire
    England
    EnglandBritish189853180001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    LAW, Joan
    Riplingham Road
    Raywell
    HU16 5YL Cottingham
    Gatekeepers Lodge
    North Humberside
    United Kingdom
    Secretary
    Riplingham Road
    Raywell
    HU16 5YL Cottingham
    Gatekeepers Lodge
    North Humberside
    United Kingdom
    British82190990001
    LAW, John Geoffrey
    Riplingham Road
    Raywell
    HU16 5YL Cottingham
    Gatekeepers Lodge
    North Humberside
    United Kingdom
    Director
    Riplingham Road
    Raywell
    HU16 5YL Cottingham
    Gatekeepers Lodge
    North Humberside
    United Kingdom
    EnglandBritish82191050002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of JOHN LAW AND SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Law
    Ferries Street
    HU9 1RL Hull
    Oberon House
    East Riding Of Yorkshire
    England
    May 18, 2016
    Ferries Street
    HU9 1RL Hull
    Oberon House
    East Riding Of Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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