| Company Name | KGJ Mechanical Services Limited |
|---|---|
| Director | Peter Jones |
| Company Status | Active |
| Company Number | 06923393 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2009(14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Jones |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westview Sundawn Avenue Pen Y Maes Holywell CH8 7BH Wales |
| Director Name | Mr David Glen Jones |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Albert Street Mold Flintshire CH7 4SG Wales |
| Director Name | Mrs Gwendoline Mary Jones |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Parc Derwen Leeswood Mold Flintshire CH7 4UE Wales |
| Director Name | Mr Keith Jones |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 20 Parc Derwen Leeswood Mold Flintshire CH7 4UE Wales |
Location
| Registered Address | Unit 11 Mold Business Park Wrexham Road Mold CH7 1XP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Glen Jones 25.00% Ordinary |
|---|---|
| 1 at £1 | Gwendoline Mary Jones 25.00% Ordinary |
| 1 at £1 | Keith Richard Jones 25.00% Ordinary |
| 1 at £1 | Peter Jones 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,363 |
| Current Liabilities | £61,035 |
Accounts
| Latest Accounts | 30 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 30 May 2022 (3 pages) |
| 20 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 1 July 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 29 June 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 27 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2020 | Termination of appointment of Keith Jones as a director on 23 March 2020 (1 page) |
| 12 October 2020 | Cessation of Keith Jones as a person with significant control on 23 March 2020 (1 page) |
| 12 October 2020 | Notification of Peter Jones as a person with significant control on 23 March 2020 (2 pages) |
| 12 October 2020 | Termination of appointment of Gwendoline Mary Jones as a director on 23 March 2020 (1 page) |
| 30 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 27 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 4 March 2019 | Registered office address changed from 367 Chester Road Little Sutton Cheshire CH66 3RQ to Unit 11 Mold Business Park Wrexham Road Mold CH7 1XP on 4 March 2019 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 14 March 2017 | Registered office address changed from Guy Walmsley Ltd 3 Grove Road Wrexham LL11 1DY Wales to 367 Chester Road Little Sutton Cheshire CH66 3RQ on 14 March 2017 (2 pages) |
| 14 March 2017 | Registered office address changed from Guy Walmsley Ltd 3 Grove Road Wrexham LL11 1DY Wales to 367 Chester Road Little Sutton Cheshire CH66 3RQ on 14 March 2017 (2 pages) |
| 2 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 2 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 24 August 2016 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to Guy Walmsley Ltd 3 Grove Road Wrexham LL11 1DY on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to Guy Walmsley Ltd 3 Grove Road Wrexham LL11 1DY on 24 August 2016 (1 page) |
| 24 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 15 February 2016 | Micro company accounts made up to 31 May 2015 (5 pages) |
| 15 February 2016 | Micro company accounts made up to 31 May 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 12 December 2014 | Micro company accounts made up to 31 May 2014 (5 pages) |
| 12 December 2014 | Micro company accounts made up to 31 May 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 March 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 8 March 2012 (2 pages) |
| 4 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page) |
| 31 July 2010 | Director's details changed for Mr. Keith Jones on 1 June 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page) |
| 31 July 2010 | Director's details changed for Mr. Peter Jones on 1 June 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Mrs. Gwendoline Mary Jones on 1 June 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Mr. Peter Jones on 1 June 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Mrs. Gwendoline Mary Jones on 1 June 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Mr. Keith Jones on 1 June 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Mrs. Gwendoline Mary Jones on 1 June 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Mr. Keith Jones on 1 June 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Director's details changed for Mr. Peter Jones on 1 June 2010 (2 pages) |
| 18 August 2009 | Appointment terminated director david jones (1 page) |
| 18 August 2009 | Appointment terminated director david jones (1 page) |
| 3 June 2009 | Incorporation (14 pages) |
| 3 June 2009 | Incorporation (14 pages) |