Company NameJohn Owen & Sons (Builders Merchants) Limited
DirectorJohn Owen (Junior)
Company StatusActive
Company Number00369251
CategoryPrivate Limited Company
Incorporation Date9 September 1941(82 years, 9 months ago)
Previous NameJohn Owen & Sons (Openshaw) Limited

Business Activity

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

Directors

Secretary NameMr John Owen
NationalityBritish
StatusCurrent
Appointed09 February 1992(50 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleBuilders Merchant
Correspondence Address1 Kennedy Way
Denton
Manchester
Lancashire
M34 2DG
Director NameMr John Owen (Junior)
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1993(51 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address1 Kennedy Way
Denton
Manchester
Lancashire
M34 2DG
Director NameMrs Gladys Owen
Date of BirthJuly 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(50 years, 5 months after company formation)
Appointment Duration-2 years, 11 months (resigned 28 January 1991)
RoleCompany Director
Correspondence Address26 Sandbrook Way
Denton
Manchester
Lancashire
M34 3TR
Director NameMr John Owen
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(50 years, 5 months after company formation)
Appointment Duration15 years, 11 months (resigned 14 January 2008)
RoleBuilders Merchant
Correspondence Address1 Kennedy Way
Denton
Manchester
Lancashire
M34 2DG
Director NameMrs Sylvia Reynolds
Date of BirthJune 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(50 years, 5 months after company formation)
Appointment Duration15 years, 11 months (resigned 14 January 2008)
RoleClerical
Correspondence Address26 Sandbrook Way
Denton
Manchester
Lancashire
M34 3TR
Director NameMr Paul Owen
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(51 years, 5 months after company formation)
Appointment Duration21 years, 1 month (resigned 31 March 2014)
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address58 Camberwell Drive
Ashton Under Lyne
Lancashire
OL7 9SN

Contact

Telephone0161 2230663
Telephone regionManchester

Location

Registered Address1 Kennedy Way
Denton
Manchester
M34 2DG
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton West
Built Up AreaGreater Manchester

Shareholders

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

Financials

Year2014
Net Worth£42,563
Cash£34,825
Current Liabilities£3,285

Accounts

Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 February 2024 (3 months, 3 weeks ago)
Next Return Due20 February 2025 (8 months, 3 weeks from now)

Filing History

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