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SJ MALES & CO LIMITED

SJ MALES & CO LIMITED

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

    • Overview

    Company NameSJ MALES & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07061805
    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 SJ MALES & CO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SJ MALES & CO LIMITED located?

    Registered Office Address
    Basepoint Business & Innovation Centre 110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SJ MALES & CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SJ MALES ACCOUNTANCY SERVICES LIMITEDOct 30, 2009Oct 30, 2009

    What are the latest accounts for SJ MALES & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SJ MALES & CO LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for SJ MALES & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 07, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Craig John Males as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SJ MALES & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALES, Craig John
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint Business & Innovation Centre
    Bedfordshire
    		Director
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint Business & Innovation Centre
    Bedfordshire
    		EnglandBritish142529180001
    MALES, Sarah Jayne
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint Business & Innovation Centre
    Bedfordshire
    		Director
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint Business & Innovation Centre
    Bedfordshire
    		EnglandBritish129717490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SJ MALES & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jayne Males
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint Business & Innovation Centre
    Bedfordshire
    		Mar 31, 2017
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint Business & Innovation Centre
    Bedfordshire
    		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.
    Mr Craig John Males
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint Business & Innovation Centre
    Bedfordshire
    		Mar 31, 2017
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint Business & Innovation Centre
    Bedfordshire
    		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.
    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.
    • license: CC0