Company NameJonpaul Motor Services Limited
DirectorsJohn Frank Bragoli and Paul Joseph Bragoli
Company StatusActive
Company Number05949364
CategoryPrivate Limited Company
Incorporation Date28 September 2006(17 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr John Frank Bragoli
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1
Weald Hall Lane Industrial
Estate, Weald Hall Lane
Thornwood, Essex
CM16 6NR
Director NameMr Paul Joseph Bragoli
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1
Weald Hall Lane Industrial
Estate, Weald Hall Lane
Thornwood, Essex
CM16 6NR
Secretary NameMr Paul Joseph Bragoli
NationalityBritish
StatusCurrent
Appointed28 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1
Weald Hall Lane Industrial
Estate, Weald Hall Lane
Thornwood, Essex
CM16 6NR
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed28 September 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed28 September 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Websitewww.jonpaulmotorservices.co.uk/
Telephone01992 578806
Telephone regionLea Valley

Location

Registered AddressUnit 1
Weald Hall Lane Industrial
Estate, Weald Hall Lane
Thornwood, Essex
CM16 6NR
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common
Built Up AreaThornwood Common

Shareholders

50k at £1John Frank Bragoli
49.50%
Preference
50k at £1Paul Joseph Bragoli
49.50%
Preference
500 at £1John Frank Bragoli
0.50%
Ordinary
500 at £1Paul Joseph Bragoli
0.50%
Ordinary

Financials

Year2014
Net Worth£32,522
Cash£192,177
Current Liabilities£53,713

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 September 2023 (7 months, 1 week ago)
Next Return Due12 October 2024 (5 months from now)

Filing History

18 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
5 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 101,000
(5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 101,000
(5 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
9 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 101,000
(5 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 October 2011Director's details changed for John Frank Bragoli on 1 November 2010 (2 pages)
3 October 2011Director's details changed for Paul Joseph Bragoli on 1 November 2010 (2 pages)
3 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
3 October 2011Secretary's details changed for Paul Joseph Bragoli on 1 November 2010 (1 page)
3 October 2011Secretary's details changed for Paul Joseph Bragoli on 1 November 2010 (1 page)
3 October 2011Director's details changed for John Frank Bragoli on 1 November 2010 (2 pages)
3 October 2011Director's details changed for Paul Joseph Bragoli on 1 November 2010 (2 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 November 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 101,000
(3 pages)
6 October 2010Director's details changed for John Frank Bragoli on 1 October 2009 (2 pages)
6 October 2010Director's details changed for Paul Joseph Bragoli on 1 October 2009 (2 pages)
6 October 2010Director's details changed for Paul Joseph Bragoli on 1 October 2009 (2 pages)
6 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for John Frank Bragoli on 1 October 2009 (2 pages)
1 October 2009Return made up to 28/09/09; full list of members (4 pages)
6 July 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 December 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 October 2008Return made up to 28/09/08; full list of members (4 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 September 2007Return made up to 28/09/07; full list of members (2 pages)
24 November 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Secretary resigned (1 page)
19 October 2006New secretary appointed;new director appointed (2 pages)
19 October 2006Ad 28/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 October 2006New director appointed (2 pages)
28 September 2006Incorporation (12 pages)