| Company Name | J. Owen Limited |
|---|---|
| Directors | Joseph Owen and James Michael Norman Bennett |
| Company Status | Active |
| Company Number | 01544383 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1981(43 years, 3 months ago) |
| Previous Name | Pulsetrend Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Joseph Owen |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 9 & 10 Mayfair Industrial E Maldon Road, Latchingdon Chelmsford Essex CM3 6LF |
| Secretary Name | John Leslie Joyce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(15 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 32 Glebe Crescent Broomfield Chelmsford CM1 7BJ |
| Director Name | Mr James Michael Norman Bennett |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2019(38 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX |
| Director Name | George Michael Barber |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 August 1993) |
| Role | Company Director |
| Correspondence Address | Colony House Purleigh Chelmsford Essex CM3 6RJ |
| Secretary Name | Barbara Suckling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 May 1996) |
| Role | Company Director |
| Correspondence Address | 8 Maple Avenue Heybridge Maldon Essex CM9 7BP |
| Director Name | Mr Jeremy Paul Stuart Bond |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2015(34 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 07 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX |
Contact
| Website | www.joeowen.com |
|---|
Location
| Registered Address | 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Built Up Area | Hart's Lane, nr Langham (Colchester) |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Joseph Owen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,345 |
| Cash | £3,159 |
| Current Liabilities | £14,487 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 4 weeks from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 16 October 2019 | Appointment of Mr. James Michael Norman Bennett as a director on 16 October 2019 (2 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 23 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 December 2015 | Appointment of Mr Jeremy Paul Stuart Bond as a director on 8 December 2015 (2 pages) |
| 8 December 2015 | Appointment of Mr Jeremy Paul Stuart Bond as a director on 8 December 2015 (2 pages) |
| 8 December 2015 | Appointment of Mr Jeremy Paul Stuart Bond as a director on 8 December 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 February 2013 | Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 21 February 2013 (1 page) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Joseph Owen on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Joseph Owen on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 146 new london road chelmsford essex CM2 0AW (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 146 new london road chelmsford essex CM2 0AW (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 December 2006 | Return made up to 13/11/06; no change of members (4 pages) |
| 6 December 2006 | Return made up to 13/11/06; no change of members (4 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 November 2005 | Return made up to 13/11/05; no change of members (4 pages) |
| 23 November 2005 | Return made up to 13/11/05; no change of members (4 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 19 high street maldon essex CM9 7PE (1 page) |
| 19 October 2004 | Location of register of members (1 page) |
| 19 October 2004 | Location of register of members (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 19 high street maldon essex CM9 7PE (1 page) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 November 2003 | Return made up to 13/11/03; no change of members (4 pages) |
| 18 November 2003 | Return made up to 13/11/03; no change of members (4 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 December 2002 | Director's particulars changed (1 page) |
| 11 December 2002 | Return made up to 13/11/02; no change of members (4 pages) |
| 11 December 2002 | Director's particulars changed (1 page) |
| 11 December 2002 | Return made up to 13/11/02; no change of members (4 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 November 2000 | Return made up to 13/11/00; no change of members (5 pages) |
| 16 November 2000 | Return made up to 13/11/00; no change of members (5 pages) |
| 18 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 18 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 21 November 1999 | Return made up to 13/11/99; no change of members (4 pages) |
| 21 November 1999 | Return made up to 13/11/99; no change of members (4 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 9 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 December 1997 | Return made up to 13/11/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 13/11/97; no change of members (8 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 January 1997 | Return made up to 13/11/96; no change of members
|
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Return made up to 13/11/96; no change of members
|
| 10 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 8 December 1995 | Return made up to 13/11/95; full list of members (6 pages) |
| 8 December 1995 | Return made up to 13/11/95; full list of members (6 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |