Company Information for JH JB PITMANS LIMITED
26 TRINITY STREET, OXFORD, OX1 1TY,
|
Company Registration Number
06606641
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JH JB PITMANS LIMITED | ||
Legal Registered Office | ||
26 TRINITY STREET OXFORD OX1 1TY Other companies in OX18 | ||
Previous Names | ||
|
Company Number | 06606641 | |
---|---|---|
Company ID Number | 06606641 | |
Date formed | 2008-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-09-06 05:48:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DUNCAN PRICE |
||
JONATHAN MICHAEL BROWN |
||
JONATHAN JAMES HOLLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY AITCHISON |
Director | ||
ANDREW JAMES MCPARLAND |
Director | ||
ANDREW JAMES MCPARLAND |
Company Secretary | ||
GAVIN MICHAEL BARRETT |
Director | ||
JOHN DUNCAN PRICE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBO LIMITED | Director | 2012-10-01 | CURRENT | 2006-05-15 | Active | |
TIKLI SECOND LTD. | Director | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2013-10-22 | |
FONTHILL WATERS LIMITED | Director | 2003-10-13 | CURRENT | 2000-11-15 | Active | |
THE GARDEN TRADING COMPANY LIMITED | Director | 1994-01-27 | CURRENT | 1993-09-16 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM Unit 1a-1B Carterton Industrial Estate Black Bourton Road Carterton Oxfordshire OX18 3EZ | |
RES15 | CHANGE OF COMPANY NAME 10/02/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BROWN | |
PSC04 | Change of details for Mr Jon Holloway as a person with significant control on 2021-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCPARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY AITCHISON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/10/16 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 21/07/2016 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN DUNCAN PRICE on 2015-12-01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/04/16 | |
RES13 | Resolutions passed:
| |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Duncan Price as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCPARLAND | |
CAP-SS | SOLVENCY STATEMENT DATED 08/10/13 | |
SH20 | Statement by directors | |
SH19 | 11/10/13 STATEMENT OF CAPITAL GBP 10000 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 08/10/2013 | |
RES06 | REDUCE ISSUED CAPITAL 08/10/2013 | |
AR01 | 30/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HOLLOWAY / 14/06/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 FULL LIST | |
AR01 | 30/05/09 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 30/05/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 15000 | |
AR01 | 30/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HOLLOWAY / 30/05/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY AITCHISON / 26/05/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HOLLOWAY / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BROWN / 16/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BARRETT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 1 BISHOPS WHARF WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4RA | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/05/2009 TO 30/11/2008 | |
288a | DIRECTOR APPOINTED JEREMY AITCHISON | |
88(2) | AD 29/09/08 GBP SI 4998@1=4998 GBP IC 5002/10000 | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW MCPARLAND | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, UNIT1A/1B CARTERTON SOUTH INDUSTRIAL ESTATE, CARTERTON, OXON, OX18 3EZ | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN PRICE | |
288a | DIRECTOR APPOINTED JONATHAN MICHAEL BROWN | |
288a | DIRECTOR APPOINTED GAVIN MICHAEL BARRETT | |
RES13 | ISSUE OF £4998 A SHARES OF £1 28/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 29/09/08 GBP SI 5000@1=5000 GBP IC 2/5002 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JH JB PITMANS LIMITED
JH JB PITMANS LIMITED owns 1 domain names.
gardentrading.co.uk
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as JH JB PITMANS LIMITED are:
THE AWARD SCHEME LTD. | £ 325,787 |
GOOD IMPRESSIONS LIMITED | £ 172,082 |
NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
LISTER WILDER LIMITED | £ 139,982 |
CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
ROUNDHERE LIMITED | £ 75,509 |
DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
SULO UK LIMITED | £ 58,589 |
SMARTER SOLUTIONS LIMITED | £ 57,272 |
CLOSOMAT LIMITED | £ 56,523 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |