| Company Name | N.J.P. Installations Limited |
|---|---|
| Directors | Janice Marie Pretious and Neil John Pretious |
| Company Status | Active |
| Company Number | 03919482 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Janice Marie Pretious |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Threeways Foster Street Harlow Essex CM17 9HR |
| Director Name | Neil John Pretious |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Threeways Foster Street Harlow Essex CM17 9HR |
| Secretary Name | Neil John Pretious |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Electrician |
| Correspondence Address | Threeways Foster Street Harlow Essex CM17 9HR |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | njpinstallations.co.uk |
|---|---|
| Telephone | 07 976278045 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 5 Roffey Hall Farm Threshers Bush Harlow Essex CM17 0NS |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Laver |
| Ward | Moreton and Fyfield |
Shareholders
| 100 at £1 | Neil John Pretious 50.00% Ordinary A |
|---|---|
| 51 at £1 | Neil John Pretious 25.50% Ordinary |
| 49 at £1 | Janice Marie Pretious 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,511 |
| Cash | £53,373 |
| Current Liabilities | £88,131 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 4 March 2023 with updates (4 pages) |
| 9 September 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 9 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
| 30 October 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 8 April 2021 | Confirmation statement made on 4 March 2021 with updates (5 pages) |
| 23 November 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
| 11 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 28 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 19 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 5 February 2019 | Registered office address changed from Unit 5 Roffey Hail Farm Threshers Bush Harlow Essex CM17 0NS to Unit 5 Roffey Hall Farm Threshers Bush Harlow Essex CM17 0NS on 5 February 2019 (1 page) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 22 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 1 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Statement of company's objects (2 pages) |
| 12 March 2014 | Statement of capital following an allotment of shares on 1 March 2013
|
| 12 March 2014 | Statement of company's objects (2 pages) |
| 12 March 2014 | Statement of capital following an allotment of shares on 1 March 2013
|
| 12 March 2014 | Statement of capital following an allotment of shares on 1 March 2013
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 April 2011 | Director's details changed for Neil John Pretious on 26 April 2010 (2 pages) |
| 11 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Director's details changed for Janice Marie Pretious on 26 April 2010 (2 pages) |
| 11 April 2011 | Director's details changed for Neil John Pretious on 26 April 2010 (2 pages) |
| 11 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Secretary's details changed for Neil John Pretious on 26 April 2010 (2 pages) |
| 11 April 2011 | Secretary's details changed for Neil John Pretious on 26 April 2010 (2 pages) |
| 11 April 2011 | Director's details changed for Janice Marie Pretious on 26 April 2010 (2 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 6 October 2010 | Registered office address changed from Unit 2 Dorrington Farm Rye Hill Road Harlow Essex CM18 7JF on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Unit 2 Dorrington Farm Rye Hill Road Harlow Essex CM18 7JF on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Unit 2 Dorrington Farm Rye Hill Road Harlow Essex CM18 7JF on 6 October 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Neil John Pretious on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Neil John Pretious on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Neil John Pretious on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Janice Marie Pretious on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Janice Marie Pretious on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Janice Marie Pretious on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Neil John Pretious on 9 April 2010 (3 pages) |
| 12 April 2010 | Director's details changed for Neil John Pretious on 9 April 2010 (3 pages) |
| 12 April 2010 | Director's details changed for Neil John Pretious on 9 April 2010 (3 pages) |
| 15 March 2010 | Registered office address changed from 61 Deer Park Harlow Essex CM19 4LF on 15 March 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from 61 Deer Park Harlow Essex CM19 4LF on 15 March 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 10 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 10 March 2008 | Director's change of particulars / janice simmons / 31/12/2007 (1 page) |
| 10 March 2008 | Director's change of particulars / janice simmons / 31/12/2007 (1 page) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 10 March 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 10 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 10 March 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 8 March 2006 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 8 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 8 March 2006 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 28 February 2004 (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 28 February 2004 (6 pages) |
| 3 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 17 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 24 February 2003 | Return made up to 04/02/03; full list of members
|
| 24 February 2003 | Return made up to 04/02/03; full list of members
|
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: willow lodge old house lane, nazeing waltham abbey essex EN9 2LJ (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: willow lodge old house lane, nazeing waltham abbey essex EN9 2LJ (1 page) |
| 27 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 12 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 16 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2000 | Ad 07/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2000 | Ad 07/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 4 February 2000 | Incorporation (10 pages) |
| 4 February 2000 | Incorporation (10 pages) |