Company NameKinder & Janes Limited
DirectorHenry John Virgo Charlton
Company StatusActive
Company Number00672600
CategoryPrivate Limited Company
Incorporation Date14 October 1960(63 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Henry John Virgo Charlton
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(30 years, 2 months after company formation)
Appointment Duration33 years, 5 months
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address151 Marsland Road
Sale
Cheshire
M33 3WE
Secretary NameMr Henry John Virgo Charlton
NationalityBritish
StatusCurrent
Appointed31 December 1990(30 years, 2 months after company formation)
Appointment Duration33 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address151 Marsland Road
Sale
Cheshire
M33 3WE
Director NameMr Peter Jack Arthur Janes
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(30 years, 2 months after company formation)
Appointment Duration22 years, 11 months (resigned 06 December 2013)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Cornelia Hitherfield Lane
Lydekker Park
Harpenden
Hertfordshire
AL5 4JF

Contact

Websitewww.pjanes.co.uk
Email address[email protected]
Telephone07 929914616
Telephone regionMobile

Location

Registered Address151 Marsland Rd
Sale
Cheshire
M33 3WE
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester

Shareholders

151 at £1Mr Henry John Virgo Charlton
75.50%
Ordinary
49 at £1Mr Peter Jack Arthur Janes
24.50%
Ordinary

Financials

Year2014
Net Worth£52,070
Cash£81,667
Current Liabilities£37,301

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return19 December 2023 (5 months, 1 week ago)
Next Return Due2 January 2025 (7 months, 1 week from now)

Filing History

24 May 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
(4 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200
(4 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 January 2014Termination of appointment of Peter Jack Arthur Janes as a director on 6 December 2013 (1 page)
16 January 2014Termination of appointment of Peter Jack Arthur Janes as a director on 6 December 2013 (1 page)
16 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 200
(4 pages)
2 October 2013Compulsory strike-off action has been discontinued (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
25 September 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
17 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
6 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Mr Henry John Virgo Charlton on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Mr Peter Jack Arthur Janes on 15 January 2010 (2 pages)
24 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 January 2009Return made up to 21/12/08; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 January 2008Return made up to 21/12/07; full list of members (3 pages)
31 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 January 2007Return made up to 21/12/06; full list of members (7 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 January 2006Return made up to 21/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 December 2004Return made up to 21/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 September 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 January 2004Return made up to 21/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 March 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 January 2003Return made up to 21/12/02; full list of members (7 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 January 2002Return made up to 21/12/01; full list of members (6 pages)
28 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
21 January 2001Return made up to 21/12/00; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
24 December 1999Return made up to 21/12/99; full list of members (7 pages)
23 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
30 December 1998Return made up to 21/12/98; full list of members (6 pages)
19 May 1998Accounts for a small company made up to 30 September 1997 (5 pages)
31 December 1997Return made up to 21/12/97; no change of members (4 pages)
25 June 1997Accounts for a small company made up to 30 September 1996 (5 pages)
31 December 1996Return made up to 21/12/96; full list of members (6 pages)
13 May 1996Accounts for a small company made up to 30 September 1995 (5 pages)
4 January 1996Return made up to 21/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
10 April 1995Accounts for a small company made up to 30 September 1994 (1 page)