JRW & SONS LIMITED - ESSEX


Company Profile Company Filings

Overview

JRW & SONS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
JRW & SONS LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04854327. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

JRW & SONS LIMITED - ESSEX

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

75 SPRINGFIELD ROAD
ESSEX
CM2 6JB

This Company Originates in : United Kingdom
Previous trading names include:
PIXIDA LIMITED (until 08/02/2021)
ALLSORTS (SOUTHERN) LIMITED (until 11/04/2005)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT WHITTINGHAM Sep 1979 British Director 2011-05-04 CURRENT
MS ZOE WHITTINGHAM Secretary 2020-11-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-01 UNTIL 2003-08-01 RESIGNED
MR MICHAEL DAVID WHITTINGHAM Sep 1951 British Director 2005-03-21 UNTIL 2020-11-18 RESIGNED
MR JAMES ROBERT WHITTINGHAM Sep 1979 British Director 2003-08-01 UNTIL 2005-08-24 RESIGNED
RICHARD TURNER Aug 1962 British Director 2003-08-01 UNTIL 2003-09-10 RESIGNED
CHRISTOS KOLIOPOULOS May 1970 Greek Director 2005-03-28 UNTIL 2008-03-14 RESIGNED
MR MICHAEL DAVID WHITTINGHAM Sep 1951 British Secretary 2003-08-01 UNTIL 2007-05-22 RESIGNED
JUDITH HELEN BIRON British Secretary 2007-05-22 UNTIL 2020-11-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-08-01 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Whittingham 2020-11-18 9/1979 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael David Whittingham 2016-04-06 - 2020-11-18 9/1951 Billericay   Essex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIMBOS COMMUNICATIONS LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
IKON HAIR LIMITED CROWTHORNE ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
JRW & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-08-2023 £-65,733 equity
JRW & Sons Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-08-2022 £-72,965 equity
JRW & Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-08-2021 £-26,406 equity
JRW & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-08-2020 £-684 equity
Pixida Limited - Accounts to registrar (filleted) - small 18.2 2020-03-14 31-08-2019 £-527 equity
Pixida Limited - Accounts to registrar (filleted) - small 18.2 2019-04-06 31-08-2018 £103 Cash £-394 equity
Pixida Limited - Accounts to registrar (filleted) - small 17.3 2018-01-06 31-08-2017 £969 Cash £123 equity
Pixida Limited - Abbreviated accounts 16.3 2016-11-05 31-08-2016 £5,377 Cash £4,064 equity
Pixida Limited - Limited company - abbreviated - 11.9 2015-11-28 31-08-2015 £15,297 Cash £53,323 equity
Pixida Limited - Limited company - abbreviated - 11.6 2015-03-07 31-08-2014 £45,318 Cash £83,691 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOOK SERVICE STATION LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles
JJ&D PROPERTIES LTD CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CROCHETGALSOPH LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
GE & NI LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BRUCE H2O LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BELSTEADS DINING LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
HERACLES LTD CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
HADLEIGH GENERATION LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
EDON COFFEE SHOP LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
EDON GIFT SHOP LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores