J.R. SAUNDERS & SON LIMITED

J.R. SAUNDERS & SON LIMITED

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

    Company NameJ.R. SAUNDERS & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04752487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J.R. SAUNDERS & SON LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is J.R. SAUNDERS & SON LIMITED located?

    Registered Office Address
    Rutland House
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.R. SAUNDERS & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for J.R. SAUNDERS & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from May 31, 2018 to Oct 31, 2018

    1 pagesAA01

    Confirmation statement made on May 02, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of David Saunders as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of J.R. SAUNDERS & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Tracey Jane
    15 Carlingford Drive
    SS0 0SD Westcliff On Sea
    Essex
    Secretary
    15 Carlingford Drive
    SS0 0SD Westcliff On Sea
    Essex
    British89779950001
    SAUNDERS, Paul David
    15 Carlingford Drive
    SS0 0SD Westcliff On Sea
    Essex
    Director
    15 Carlingford Drive
    SS0 0SD Westcliff On Sea
    Essex
    British89779890001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    SAUNDERS, David John
    37 Central Avenue
    Hadleigh
    SS7 2NP Benfleet
    Essex
    Director
    37 Central Avenue
    Hadleigh
    SS7 2NP Benfleet
    Essex
    British89779840001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Who are the persons with significant control of J.R. SAUNDERS & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Beatrice Saunders
    Hadleigh
    SS7 2NP Benfleet
    37 Central Avenue
    Essex
    United Kingdom
    Apr 06, 2016
    Hadleigh
    SS7 2NP Benfleet
    37 Central Avenue
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Tracey Jane Saunders
    SS0 0SD Westcliff On Sea
    15 Carlingford Drive
    Essex
    United Kingdom
    Apr 06, 2016
    SS0 0SD Westcliff On Sea
    15 Carlingford Drive
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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