J J INTERIORS (SOUTH WEST) LIMITED

Overview

Company Name	J J INTERIORS (SOUTH WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04629762
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J J INTERIORS (SOUTH WEST) LIMITED?

Other building completion and finishing (43390) / Construction

Where is J J INTERIORS (SOUTH WEST) LIMITED located?

Registered Office Address	Unit 1 Office 1 Tower Lane Business Park Tower Lane BS30 8XT Warmley Bristol England
Undeliverable Registered Office Address	No

What were the previous names of J J INTERIORS (SOUTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
J. J. CARPENTRY LIMITED	Jan 07, 2003	Jan 07, 2003

What are the latest accounts for J J INTERIORS (SOUTH WEST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for J J INTERIORS (SOUTH WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for J J INTERIORS (SOUTH WEST) LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Appointment of Mrs Helen Johns as a director on Sep 16, 2024	2 pages	AP01

Jan 19, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Director's details changed for Mr Gary Steven Johns on Jan 16, 2024	2 pages	CH01

Jan 16, 2024	Secretary's details changed for Mr Gary Steven Johns on Jan 16, 2024	1 pages	CH03

Jan 16, 2024	Change of details for Mrs Helen Johns as a person with significant control on Jan 16, 2024	2 pages	PSC04

Jan 16, 2024	Change of details for Mr Gary Steven Johns as a person with significant control on Jan 16, 2024	2 pages	PSC04

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Jul 04, 2023	Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023	1 pages	AA01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Satisfaction of charge 046297620003 in full	1 pages	MR04

Aug 24, 2022	Satisfaction of charge 2 in full	1 pages	MR04

May 18, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

Mar 21, 2022	Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Jan 14, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on Jan 14, 2022	1 pages	AD01

Apr 04, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 01, 2021	Termination of appointment of Ian Stewart David Francis Williams as a director on Dec 31, 2020	1 pages	TM01

Feb 11, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Secretary's details changed for Mr Gary Steven Johns on Jan 24, 2020	1 pages	CH03

Jan 24, 2020	Director's details changed for Mr Gary Steven Johns on Jan 24, 2020	2 pages	CH01

Jan 24, 2020	Director's details changed for Mr Gary Steven Johns on Jan 24, 2020	2 pages	CH01

Jan 24, 2020	Secretary's details changed for Mr Gary Steven Johns on Jan 24, 2020	1 pages	CH03

View All Filings

Who are the officers of J J INTERIORS (SOUTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNS, Gary Steven Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1 Office 1 Bristol England	Mar 31, 2006		Secretary	Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1 Office 1 Bristol England		British		Carpenter	112014660001
JOHNS, Gary Steven Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1 Office 1 Bristol England	Mar 31, 2006		Director	Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1 Office 1 Bristol England	England	British	1960-9	Carpenter	112014660002
JOHNS, Helen Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1 Office 1 Bristol England	Sep 16, 2024		Director	Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1 Office 1 Bristol England	England	British	1962-3	Director	117381530002
JOHNS, Helen 35 Brook Road Fishponds BS16 3SQ Bristol Avon	Jan 07, 2003	Mar 31, 2006	Secretary	35 Brook Road Fishponds BS16 3SQ Bristol Avon		British			86688320001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 07, 2003	Jan 07, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HAWKINS, Kevin Robert 59 Hawthorn Close Pucklechurch BS16 9SZ Bristol	Mar 31, 2006	Jun 03, 2011	Director	59 Hawthorn Close Pucklechurch BS16 9SZ Bristol	England	British	1967-9	Carpenter	112014830002
JOHNS, Marc Andrew Downend BS16 5SW Bristol 33 North Street United Kingdom	Sep 01, 2015	Aug 02, 2018	Director	Downend BS16 5SW Bristol 33 North Street United Kingdom	United Kingdom	British	1987-3	Director	200684490001
VEASEY, Jayne 10 Redcar Court Downend BS16 6RW Bristol	Jan 07, 2003	Mar 31, 2006	Director	10 Redcar Court Downend BS16 6RW Bristol		British	1962-9	Administrator	86688330002
WHISTON, Aaron Lintern Crescent Warmley BS30 8GB Bristol 9 United Kingdom	Jun 03, 2011	Mar 28, 2014	Director	Lintern Crescent Warmley BS30 8GB Bristol 9 United Kingdom	United Kingdom	British	1984-10	Director	161198110001
WILLIAMS, Ian Stewart David Francis Morley Road Staple Hill BS16 4QS Bristol 36 United Kingdom	Aug 28, 2013	Dec 31, 2020	Director	Morley Road Staple Hill BS16 4QS Bristol 36 United Kingdom	United Kingdom	British	1980-4	Director	180869730001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 07, 2003	Jan 07, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J J INTERIORS (SOUTH WEST) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Johns Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1 Office 1 Bristol England	Jan 07, 2017	Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1 Office 1 Bristol England	No
	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 25% but not more than 50% of the voting rights in the company.
Mr Gary Steven Johns Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1 Office 1 Bristol England	Jan 07, 2017	Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1 Office 1 Bristol England	No
	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 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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