Company NameJ.G. Interiors Limited
DirectorRodney Gerald Stone
Company StatusLiquidation
Company Number02287495
CategoryPrivate Limited Company
Incorporation Date16 August 1988(35 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameRodney Gerald Stone
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1998(9 years, 4 months after company formation)
Appointment Duration26 years, 2 months
RoleSales Manager
Country of ResidenceEngland
Correspondence Address1 Durrants Close
Rainham
Essex
RM13 9LR
Secretary NameDebra Stone
NationalityBritish
StatusCurrent
Appointed11 August 2009(21 years after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Correspondence Address1 Durrants Close
Rainham
Essex
RM13 9LR
Director NameGraham Skinner
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration14 years, 3 months (resigned 03 April 2006)
RoleInterior Furnisher
Correspondence Address93 King Edward Drive
Grays
Essex
RM16 2GD
Secretary NameMrs Ann Rosina Skinner
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration17 years, 7 months (resigned 11 August 2009)
RoleCompany Director
Correspondence Address93 King Edward Drive
Grays
Essex
RM16 2GD

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Rgs Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£167,098
Cash£142,161
Current Liabilities£66,588

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Next Accounts Due31 May 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 December 2021 (2 years, 2 months ago)
Next Return Due14 January 2023 (overdue)

Filing History

25 April 2023Liquidators' statement of receipts and payments to 13 February 2023 (24 pages)
17 May 2022Notice to Registrar of Companies of Notice of disclaimer (5 pages)
24 February 2022Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 February 2022 (2 pages)
24 February 2022Appointment of a voluntary liquidator (3 pages)
24 February 2022Statement of affairs (9 pages)
23 February 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-14
(1 page)
4 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 October 2020Total exemption full accounts made up to 31 August 2020 (11 pages)
24 January 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 November 2018Total exemption full accounts made up to 31 August 2018 (11 pages)
2 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 31 August 2017 (12 pages)
6 December 2017Total exemption full accounts made up to 31 August 2017 (12 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
21 October 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 October 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
12 December 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 December 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
21 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 December 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 December 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 December 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 February 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 February 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 August 2009Registered office changed on 20/08/2009 from 93 king edward drive grays essex RM16 2GD (1 page)
20 August 2009Registered office changed on 20/08/2009 from 93 king edward drive grays essex RM16 2GD (1 page)
20 August 2009Secretary appointed debra stone (2 pages)
20 August 2009Secretary appointed debra stone (2 pages)
13 August 2009Appointment terminated secretary ann skinner (1 page)
13 August 2009Appointment terminated secretary ann skinner (1 page)
5 February 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 January 2009Return made up to 31/12/08; full list of members (3 pages)
30 January 2009Return made up to 31/12/08; full list of members (3 pages)
1 February 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 February 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
14 February 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 February 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 January 2007Return made up to 31/12/06; full list of members (2 pages)
10 January 2007Return made up to 31/12/06; full list of members (2 pages)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
10 May 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 May 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
26 April 2005Return made up to 31/12/04; full list of members (7 pages)
26 April 2005Return made up to 31/12/04; full list of members (7 pages)
23 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 April 2004Accounts for a small company made up to 31 August 2003 (6 pages)
26 April 2004Accounts for a small company made up to 31 August 2003 (6 pages)
11 February 2004Return made up to 31/12/03; full list of members (5 pages)
11 February 2004Return made up to 31/12/03; full list of members (5 pages)
23 April 2003Auditor's resignation (1 page)
23 April 2003Auditor's resignation (1 page)
23 March 2003Accounts for a small company made up to 31 August 2002 (6 pages)
23 March 2003Accounts for a small company made up to 31 August 2002 (6 pages)
21 March 2003Return made up to 31/12/02; full list of members (5 pages)
21 March 2003Return made up to 31/12/02; full list of members (5 pages)
2 May 2002Return made up to 31/12/01; full list of members (5 pages)
2 May 2002Return made up to 31/12/01; full list of members (5 pages)
22 February 2002Accounts for a small company made up to 31 August 2001 (6 pages)
22 February 2002Accounts for a small company made up to 31 August 2001 (6 pages)
2 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 July 2001Accounts for a small company made up to 31 August 2000 (5 pages)
3 July 2001Accounts for a small company made up to 31 August 2000 (5 pages)
25 May 2001Registered office changed on 25/05/01 from: 60, victoria avenue, grays, essex. RM16 2RW (1 page)
25 May 2001Director's particulars changed (1 page)
25 May 2001Director's particulars changed (1 page)
25 May 2001Secretary's particulars changed (1 page)
25 May 2001Secretary's particulars changed (1 page)
25 May 2001Registered office changed on 25/05/01 from: 60, victoria avenue, grays, essex. RM16 2RW (1 page)
3 May 2001Return made up to 31/12/00; full list of members (5 pages)
3 May 2001Return made up to 31/12/00; full list of members (5 pages)
24 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 2000Accounts for a small company made up to 31 August 1999 (8 pages)
15 February 2000Accounts for a small company made up to 31 August 1999 (8 pages)
1 February 2000Return made up to 31/12/99; full list of members (6 pages)
1 February 2000Return made up to 31/12/99; full list of members (6 pages)
25 February 1999Accounts for a small company made up to 31 August 1998 (7 pages)
25 February 1999Accounts for a small company made up to 31 August 1998 (7 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
11 March 1998Accounts for a small company made up to 31 August 1997 (6 pages)
11 March 1998Accounts for a small company made up to 31 August 1997 (6 pages)
7 January 1998New director appointed (2 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
7 January 1998New director appointed (2 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 January 1997Return made up to 31/12/96; no change of members (6 pages)
8 January 1997Return made up to 31/12/96; no change of members (6 pages)
27 December 1996Accounts for a small company made up to 31 August 1996 (7 pages)
27 December 1996Accounts for a small company made up to 31 August 1996 (7 pages)
1 April 1996Accounts for a small company made up to 31 August 1995 (6 pages)
1 April 1996Accounts for a small company made up to 31 August 1995 (6 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)