JRW & Sons Limited

Company Name	JRW & Sons Limited
Director	James Robert Whittingham
Company Status	Active
Company Number	04854327
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Previous Names	Allsorts (Southern) Limited and Pixida Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr James Robert Whittingham
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 May 2011(7 years, 9 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 9 Radford Crescent Billericay Essex CM12 0DU

Secretary Name	Ms Zoe Whittingham
Status	Current
Appointed	18 November 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Richard Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	59 Maiden Place Lower Earley Reading Berkshire RG6 3HA

Director Name	Mr James Robert Whittingham
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harwich Close Lower Earley Reading Berkshire RG6 3UD

Secretary Name	Mr Michael David Whittingham
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 West Park Avenue Billericay Essex CM12 9EF

Director Name	Mr Michael David Whittingham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 West Park Avenue Billericay Essex CM12 9EF

Director Name	Christos Koliopoulos
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 March 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	13 Sofokleous Str Politeia Athens 14671 Foreign

Secretary Name	Judith Helen Biron
Nationality	British
Status	Resigned
Appointed	22 May 2007(3 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 November 2020)
Role	Company Director
Correspondence Address	27 Chantry Way Billericay Essex CM11 2AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

70 at £1	Michael David Whittingham 35.00% Ordinary
70 at £1	Michael David Whittingham 35.00% Ordinary A
5 at £1	Claire Marie Cutting 2.50% Ordinary
5 at £1	Claire Marie Cutting 2.50% Ordinary D
5 at £1	Sarah Jane Whittingham 2.50% Ordinary
5 at £1	Sarah Jane Whittingham 2.50% Ordinary C
20 at £1	James Whittingham 10.00% Ordinary
20 at £1	James Whittingham 10.00% Ordinary B

Financials

Year	2014
Net Worth	£83,691
Cash	£45,318
Current Liabilities	£31,946

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

30 March 2023	Micro company accounts made up to 31 August 2022 (5 pages)
16 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
16 March 2023	Director's details changed for Mr James Robert Whittingham on 9 February 2023 (2 pages)
16 March 2023	Change of details for Mr James Robert Whittingham as a person with significant control on 9 February 2023 (2 pages)
23 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
21 March 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
10 February 2021	Confirmation statement made on 9 February 2021 with updates (3 pages)
8 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-03 (3 pages)
11 December 2020	Termination of appointment of Michael David Whittingham as a director on 18 November 2020 (1 page)
11 December 2020	Notification of James Robert Whittingham as a person with significant control on 18 November 2020 (2 pages)
11 December 2020	Termination of appointment of Judith Helen Biron as a secretary on 18 November 2020 (1 page)
11 December 2020	Cessation of Michael David Whittingham as a person with significant control on 18 November 2020 (1 page)
11 December 2020	Appointment of Ms Zoe Whittingham as a secretary on 18 November 2020 (2 pages)
11 December 2020	Confirmation statement made on 8 December 2020 with updates (7 pages)
18 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 31 August 2019 (5 pages)
16 August 2019	Confirmation statement made on 1 August 2019 with updates (7 pages)
5 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
20 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
5 February 2018	Director's details changed for Mr James Robert Whittingham on 16 January 2018 (2 pages)
5 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
5 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 September 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
17 February 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 210 (5 pages)
17 February 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 210 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (7 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (7 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (7 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (7 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 November 2013	Director's details changed for Mr James Robert Whittingham on 13 September 2013 (2 pages)
18 November 2013	Director's details changed for Mr James Robert Whittingham on 13 September 2013 (2 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
13 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 200 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 200 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 200 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 200 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 200 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 200 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 200 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 200 (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
7 June 2011	Appointment of Mr James Robert Whittingham as a director (2 pages)
7 June 2011	Appointment of Mr James Robert Whittingham as a director (2 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 September 2009	Return made up to 01/08/09; full list of members (3 pages)
16 September 2009	Return made up to 01/08/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 August 2008	Return made up to 01/08/08; change of members (7 pages)
19 August 2008	Return made up to 01/08/08; change of members (7 pages)
19 August 2008	Appointment terminated director christos koliopoulos (1 page)
19 August 2008	Appointment terminated director christos koliopoulos (1 page)
12 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 September 2007	Return made up to 01/08/07; no change of members (7 pages)
27 September 2007	Return made up to 01/08/07; no change of members (7 pages)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Secretary resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Secretary resigned (1 page)
20 March 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
20 March 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
30 August 2006	Return made up to 01/08/06; full list of members (7 pages)
30 August 2006	Return made up to 01/08/06; full list of members (7 pages)
9 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
9 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
5 September 2005	Return made up to 01/08/05; full list of members (7 pages)
5 September 2005	Return made up to 01/08/05; full list of members (7 pages)
16 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
11 April 2005	Company name changed allsorts (southern) LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed allsorts (southern) LIMITED\certificate issued on 11/04/05 (2 pages)
24 August 2004	Return made up to 01/08/04; full list of members (6 pages)
24 August 2004	Return made up to 01/08/04; full list of members (6 pages)
24 December 2003	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2003	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
1 August 2003	Incorporation (16 pages)
1 August 2003	Incorporation (16 pages)

JRW & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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