| Company Name | J & L Supplies Limited |
|---|---|
| Director | Linda Sweeney |
| Company Status | Active |
| Company Number | 04230935 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2001(22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Linda Sweeney |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Oldfield Drive Heswall Wirral Merseyside CH60 9HA Wales |
| Secretary Name | Mrs Linda Sweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 74 Oldfield Drive Heswall Wirral Merseyside CH60 9HA Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Mr John Sweeney |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Oldfield Drive Heswall Wirral Merseyside CH60 9HA Wales |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 74 Oldfield Drive Heswall Wirral Merseyside CH60 9HA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 1 at £1 | John Sweeney 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Sweeney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,285 |
| Cash | £181,035 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 1 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 7 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 27 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 26 May 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
| 16 May 2019 | Termination of appointment of John Sweeney as a director on 16 September 2018 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 26 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 26 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 26 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 22 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Director's details changed for Mr John Sweeney on 11 August 2011 (2 pages) |
| 26 June 2012 | Director's details changed for Mr John Sweeney on 11 August 2011 (2 pages) |
| 26 June 2012 | Director's details changed for Mrs Linda Sweeney on 11 August 2011 (2 pages) |
| 26 June 2012 | Director's details changed for Mrs Linda Sweeney on 11 August 2011 (2 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 March 2012 | Secretary's details changed for Linda Sweeney on 1 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Mrs Linda Sweeney on 1 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for John Sweeney on 1 March 2012 (2 pages) |
| 13 March 2012 | Secretary's details changed for Linda Sweeney on 1 March 2012 (2 pages) |
| 13 March 2012 | Registered office address changed from 58 Pipers Lane Heswall Wirral Merseyside CH60 9HN England on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from 58 Pipers Lane Heswall Wirral Merseyside CH60 9HN England on 13 March 2012 (1 page) |
| 13 March 2012 | Director's details changed for Mrs Linda Sweeney on 1 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for John Sweeney on 1 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for John Sweeney on 1 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Mrs Linda Sweeney on 1 March 2012 (2 pages) |
| 13 March 2012 | Secretary's details changed for Linda Sweeney on 1 March 2012 (2 pages) |
| 11 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Registered office address changed from Unit 4 the Reprise Bens Court Randles Road Knowsley Business Park Liverpool Merseyside L34 9HH on 11 July 2011 (1 page) |
| 11 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Registered office address changed from Unit 4 the Reprise Bens Court Randles Road Knowsley Business Park Liverpool Merseyside L34 9HH on 11 July 2011 (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Linda Sweeney on 8 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for John Sweeney on 8 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for John Sweeney on 8 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Linda Sweeney on 8 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Linda Sweeney on 8 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for John Sweeney on 8 June 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 19 June 2007 | Registered office changed on 19/06/07 from: the reprise centre bens court randles road knowsley business park south liverpool merseyside L34 9HX (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: the reprise centre bens court randles road knowsley business park south liverpool merseyside L34 9HX (1 page) |
| 19 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 4 the reprise, bens court knowsley business park knowsley merseyside L34 9HH (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 4 the reprise, bens court knowsley business park knowsley merseyside L34 9HH (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 11 caddick road knowsley business park knowsley L34 9HP (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 11 caddick road knowsley business park knowsley L34 9HP (1 page) |
| 22 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 29 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 29 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 3 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 23 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 9 August 2002 | Return made up to 08/06/02; full list of members
|
| 9 August 2002 | Return made up to 08/06/02; full list of members
|
| 26 April 2002 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
| 26 April 2002 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Ad 08/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 15 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Ad 08/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 June 2001 | Incorporation (9 pages) |
| 8 June 2001 | Incorporation (9 pages) |