John Owen & Sons (Builders Merchants) Limited

Company Name	John Owen & Sons (Builders Merchants) Limited
Director	John Owen (Junior)
Company Status	Active
Company Number	00369251
Category	Private Limited Company
Incorporation Date	9 September 1941(82 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Secretary Name	Mr John Owen
Nationality	British
Status	Current
Appointed	09 February 1992(50 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Builders Merchant
Correspondence Address	1 Kennedy Way Denton Manchester Lancashire M34 2DG

Director Name	Mr John Owen (Junior)
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 1993(51 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	1 Kennedy Way Denton Manchester Lancashire M34 2DG

Director Name	Mrs Gladys Owen
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(50 years, 5 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 28 January 1991)
Role	Company Director
Correspondence Address	26 Sandbrook Way Denton Manchester Lancashire M34 3TR

Director Name	Mr John Owen
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(50 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 January 2008)
Role	Builders Merchant
Correspondence Address	1 Kennedy Way Denton Manchester Lancashire M34 2DG

Director Name	Mrs Sylvia Reynolds
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(50 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 January 2008)
Role	Clerical
Correspondence Address	26 Sandbrook Way Denton Manchester Lancashire M34 3TR

Director Name	Mr Paul Owen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(51 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 March 2014)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	58 Camberwell Drive Ashton Under Lyne Lancashire OL7 9SN

Contact

Telephone	0161 2230663
Telephone region	Manchester

Location

Registered Address	1 Kennedy Way Denton Manchester M34 2DG
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

625 at £1	John Owen Snr 62.50% Ordinary
188 at £1	John Owen Jnr 18.80% Ordinary
187 at £1	Paul Owen 18.70% Ordinary

Financials

Year	2014
Net Worth	£42,563
Cash	£34,825
Current Liabilities	£3,285

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

6 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
22 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (4 pages)
19 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2015	Registered office address changed from Garlick Street Gorton Manchester M18 8UB to 1 Kennedy Way Denton Manchester M34 2DG on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Garlick Street Gorton Manchester M18 8UB to 1 Kennedy Way Denton Manchester M34 2DG on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
9 February 2015	Registered office address changed from Garlick Street Gorton Manchester M18 8UB to 1 Kennedy Way Denton Manchester M34 2DG on 9 February 2015 (1 page)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Termination of appointment of Paul Owen as a director (2 pages)
15 April 2014	Termination of appointment of Paul Owen as a director (2 pages)
4 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 February 2012	Director's details changed for Mr John Owen (Junior) on 8 February 2012 (2 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Director's details changed for Mr John Owen (Junior) on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Paul Owen on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Paul Owen on 8 February 2012 (2 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Director's details changed for Mr Paul Owen on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr John Owen (Junior) on 8 February 2012 (2 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (13 pages)
4 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (13 pages)
4 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (13 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (14 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2009	Return made up to 07/02/09; full list of members (9 pages)
10 March 2009	Return made up to 07/02/09; full list of members (9 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 09/02/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
19 March 2008	Return made up to 09/02/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 February 2007	Return made up to 09/02/07; full list of members (8 pages)
20 February 2007	Return made up to 09/02/07; full list of members (8 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 April 2006	Return made up to 09/02/06; full list of members (8 pages)
13 April 2006	Return made up to 09/02/06; full list of members (8 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 February 2005	Return made up to 09/02/05; full list of members (8 pages)
18 February 2005	Return made up to 09/02/05; full list of members (8 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 April 2004	Return made up to 09/02/04; full list of members (8 pages)
20 April 2004	Return made up to 09/02/04; full list of members (8 pages)
12 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 February 2003	Return made up to 09/02/03; full list of members (8 pages)
21 February 2003	Return made up to 09/02/03; full list of members (8 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 February 2002	Return made up to 09/02/02; full list of members (8 pages)
18 February 2002	Return made up to 09/02/02; full list of members (8 pages)
3 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 April 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 February 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 April 1999	Return made up to 09/02/99; full list of members (6 pages)
9 April 1999	Return made up to 09/02/99; full list of members (6 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
16 February 1998	Return made up to 09/02/98; no change of members (4 pages)
16 February 1998	Return made up to 09/02/98; no change of members (4 pages)
13 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
19 February 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 March 1996	Return made up to 09/02/96; no change of members (4 pages)
14 March 1996	Return made up to 09/02/96; no change of members (4 pages)
29 March 1995	Return made up to 09/02/95; full list of members (6 pages)
29 March 1995	Return made up to 09/02/95; full list of members (6 pages)

John Owen & Sons (Builders Merchants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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