| Company Name | J Reid Engineering Limited |
|---|---|
| Director | Trevor Edwards |
| Company Status | Active |
| Company Number | 04549356 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Trevor Edwards |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | Wales |
| Correspondence Address | Moel-Y-Crio Farm Moel-Y-Crio Halkyn Holywell Clwyd CH8 8JN Wales |
| Secretary Name | Mrs Katie Ann Bowden |
|---|---|
| Status | Current |
| Appointed | 28 July 2022(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales |
| Secretary Name | Mrs Linda Christine Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 2 Parc Offa Trelawnyd Rhyl Clwyd LL18 6EN Wales |
| Director Name | Dr Peter Nicholas Heys |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2011(8 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 March 2011) |
| Role | Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales |
Contact
| Website | www.jreidtrading.co.uk |
|---|---|
| Telephone | 01244 520688 |
| Telephone region | Chester |
Location
| Registered Address | Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | J. Reid Trading LTD 25.64% Ordinary |
|---|---|
| 38 at £1 | Lindsey Brown 24.36% Ordinary |
| 38 at £1 | Trevor Edwards 24.36% Ordinary |
| 4 at £1 | Andrew Freeman 2.56% Ordinary |
| 18 at £1 | J.t. Pritchard-wood 11.54% Ordinary |
| 18 at £1 | Matthew James Reid 11.54% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £830,758 |
| Cash | £356,573 |
| Current Liabilities | £149,742 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 November 2020 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 11 November 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 25 February 2019 | Statement of capital following an allotment of shares on 20 February 2019
|
| 5 December 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 24 July 2014 | Statement of capital following an allotment of shares on 10 July 2014
|
| 24 July 2014 | Statement of capital following an allotment of shares on 10 July 2014
|
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders
|
| 31 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Termination of appointment of Peter Heys as a director (1 page) |
| 11 April 2011 | Appointment of Dr Peter Nicholas Heys as a director (2 pages) |
| 11 April 2011 | Termination of appointment of Peter Heys as a director (1 page) |
| 11 April 2011 | Appointment of Dr Peter Nicholas Heys as a director (2 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Mr Trevor Edwards on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Trevor Edwards on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Trevor Edwards on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 19 March 2009 | Ad 13/03/09\gbp si 40@1=40\gbp ic 40/80\ (2 pages) |
| 19 March 2009 | Ad 13/03/09\gbp si 40@1=40\gbp ic 40/80\ (2 pages) |
| 3 October 2008 | Director's change of particulars / trevor edwards / 23/10/2007 (2 pages) |
| 3 October 2008 | Director's change of particulars / trevor edwards / 23/10/2007 (2 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 3 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 19 March 2007 | Ad 08/03/07--------- £ si 40@1=40 £ ic 40/80 (2 pages) |
| 19 March 2007 | Ad 08/03/07--------- £ si 40@1=40 £ ic 40/80 (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 18 October 2006 | Ad 10/10/06--------- £ si 36@1=36 £ ic 4/40 (2 pages) |
| 18 October 2006 | Ad 10/10/06--------- £ si 36@1=36 £ ic 4/40 (2 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 5 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 6 October 2004 | Return made up to 01/10/04; full list of members (2 pages) |
| 6 October 2004 | Return made up to 01/10/04; full list of members (2 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 21 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 23 October 2002 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 23 October 2002 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 1 October 2002 | Incorporation (18 pages) |
| 1 October 2002 | Incorporation (18 pages) |