P & J SECURITY & ELECTRICAL SYSTEMS LIMITED

P & J SECURITY & ELECTRICAL SYSTEMS LIMITED

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

    Company NameP & J SECURITY & ELECTRICAL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05083838
    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 P & J SECURITY & ELECTRICAL SYSTEMS LIMITED?

    • Electrical installation (43210) / Construction

    Where is P & J SECURITY & ELECTRICAL SYSTEMS LIMITED located?

    Registered Office Address
    154 Broughton Road
    Coppenhall
    CW1 4NR Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & J SECURITY & ELECTRICAL SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for P & J SECURITY & ELECTRICAL SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for P & J SECURITY & ELECTRICAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 07, 2025

    • Capital: GBP 5
    3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Statement of capital following an allotment of shares on Jun 15, 2021

    • Capital: GBP 4
    3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of P & J SECURITY & ELECTRICAL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUBBS, Paul Andrew
    154 Broughton Road
    Coppenhall
    CW1 4NR Crewe
    Cheshire
    Secretary
    154 Broughton Road
    Coppenhall
    CW1 4NR Crewe
    Cheshire
    British96921940001
    BOURNE, Gillian Mary
    154 Broughton Road
    Coppenhall
    CW1 4NR Crewe
    Cheshire
    Director
    154 Broughton Road
    Coppenhall
    CW1 4NR Crewe
    Cheshire
    United KingdomBritish96922000001
    STUBBS, Paul Andrew
    154 Broughton Road
    Coppenhall
    CW1 4NR Crewe
    Cheshire
    Director
    154 Broughton Road
    Coppenhall
    CW1 4NR Crewe
    Cheshire
    EnglandBritish96921940001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of P & J SECURITY & ELECTRICAL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Stubbs
    154 Broughton Road
    Coppenhall
    CW1 4NR Crewe
    Cheshire
    Apr 06, 2016
    154 Broughton Road
    Coppenhall
    CW1 4NR Crewe
    Cheshire
    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