A C JANES AND SON LIMITED

Overview

Company Name	A C JANES AND SON LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09618711
Jurisdiction	Wales
Date of Creation	Jun 02, 2015

Summary

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

What is the purpose of A C JANES AND SON LIMITED?

Funeral and related activities (96030) / Other service activities

Where is A C JANES AND SON LIMITED located?

Registered Office Address	15 Henwain Street Blaina NP13 3DU Abertillery Gwent Wales
Undeliverable Registered Office Address	No

What are the latest accounts for A C JANES AND SON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 26, 2024
Next Accounts Due On	Mar 26, 2025
Last Accounts
Last Accounts Made Up To	Jun 26, 2023

What is the status of the latest confirmation statement for A C JANES AND SON LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	Yes

What are the latest filings for A C JANES AND SON LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2025	Termination of appointment of Kirsty Brown as a director on Jan 15, 2025	1 pages	TM01

Jan 15, 2025	Termination of appointment of Justin Brown as a director on Jan 15, 2025	1 pages	TM01

Jan 15, 2025	Cessation of Kirsty Brown as a person with significant control on Jan 15, 2025	1 pages	PSC07

Jan 15, 2025	Appointment of Mr Matthew Parry as a director on Jan 15, 2025	2 pages	AP01

Jan 15, 2025	Notification of Matthew Parry as a person with significant control on Jan 15, 2025	2 pages	PSC01

Jun 26, 2024	Total exemption full accounts made up to Jun 26, 2023	7 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Confirmation statement made on Jun 02, 2023 with updates	5 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Jun 26, 2022	7 pages	AA

Jun 20, 2023	Statement of capital following an allotment of shares on Jun 03, 2022 Capital: GBP 50	3 pages	SH01

Jun 20, 2023	Statement of capital following an allotment of shares on Jun 03, 2022 Capital: GBP 50	3 pages	SH01

Sep 28, 2022	Total exemption full accounts made up to Jun 26, 2021	7 pages	AA

Jul 15, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Current accounting period shortened from Jun 27, 2021 to Jun 26, 2021	1 pages	AA01

Sep 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 09, 2021	Total exemption full accounts made up to Jun 27, 2020	7 pages	AA

Sep 02, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 24, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 26, 2020	Total exemption full accounts made up to Jun 27, 2019	7 pages	AA

Nov 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2020	Confirmation statement made on Jun 02, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of A C JANES AND SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Matthew Cross Lane Braunston NN11 7HH Daventry 2 Cross Lane England	Jan 15, 2025		Director	Cross Lane Braunston NN11 7HH Daventry 2 Cross Lane England	England	British	1976-9	325289120001
BROWN, Justin Blaina NP13 3DU Abertillery 15 Henwain Street Gwent Wales	Feb 19, 2017	Jan 15, 2025	Director	Blaina NP13 3DU Abertillery 15 Henwain Street Gwent Wales	Wales	British	1981-2	226856270001
BROWN, Justin Mount Pleasant Road NP23 6JH Ebbw Vale The Yard Gwent Wales	Jun 02, 2015	Feb 18, 2017	Director	Mount Pleasant Road NP23 6JH Ebbw Vale The Yard Gwent Wales	Wales	Welsh	1981-2	198156330001
BROWN, Kirsty Blaina NP13 3DU Abertillery 15 Henwain Street Gwent Wales	Feb 17, 2017	Jan 15, 2025	Director	Blaina NP13 3DU Abertillery 15 Henwain Street Gwent Wales	Wales	British	1987-3	259242160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A C JANES AND SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Parry Cross Lane Braunston NN11 7HH Daventry 2 Cross Lane England	Jan 15, 2025	Cross Lane Braunston NN11 7HH Daventry 2 Cross Lane England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Kirsty Brown NP23 6JH Ebbw Vale The Yard Mount Pleasant Road Gwent Wales	Sep 30, 2017	NP23 6JH Ebbw Vale The Yard Mount Pleasant Road Gwent Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% 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