| Company Name | Kinder & Janes Limited |
|---|---|
| Director | Henry John Virgo Charlton |
| Company Status | Active |
| Company Number | 00672600 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1960(62 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Henry John Virgo Charlton |
|---|---|
| Date of Birth | July 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(30 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Marsland Road Sale Cheshire M33 3WE |
| Secretary Name | Mr Henry John Virgo Charlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(30 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Marsland Road Sale Cheshire M33 3WE |
| Director Name | Mr Peter Jack Arthur Janes |
|---|---|
| Date of Birth | August 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(30 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 06 December 2013) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cornelia Hitherfield Lane Lydekker Park Harpenden Hertfordshire AL5 4JF |
Contact
| Website | www.pjanes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 929914616 |
| Telephone region | Mobile |
Location
| Registered Address | 151 Marsland Rd Sale Cheshire M33 3WE |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Shareholders
| 151 at £1 | Mr Henry John Virgo Charlton 75.50% Ordinary |
|---|---|
| 49 at £1 | Mr Peter Jack Arthur Janes 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,070 |
| Cash | £81,667 |
| Current Liabilities | £37,301 |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 December 2022 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2024 (9 months, 1 week from now) |
Filing History
| 25 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
|---|---|
| 25 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 24 May 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Termination of appointment of Peter Jack Arthur Janes as a director on 6 December 2013 (1 page) |
| 16 January 2014 | Termination of appointment of Peter Jack Arthur Janes as a director on 6 December 2013 (1 page) |
| 16 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Termination of appointment of Peter Jack Arthur Janes as a director on 6 December 2013 (1 page) |
| 2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr Peter Jack Arthur Janes on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Henry John Virgo Charlton on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr Peter Jack Arthur Janes on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Henry John Virgo Charlton on 15 January 2010 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 19 January 2006 | Return made up to 21/12/05; full list of members
|
| 19 January 2006 | Return made up to 21/12/05; full list of members
|
| 20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 29 December 2004 | Return made up to 21/12/04; full list of members
|
| 29 December 2004 | Return made up to 21/12/04; full list of members
|
| 22 September 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 January 2004 | Return made up to 21/12/03; full list of members
|
| 16 January 2004 | Return made up to 21/12/03; full list of members
|
| 4 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 21 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (7 pages) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (7 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 December 1997 | Return made up to 21/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 21/12/97; no change of members (4 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 31 December 1996 | Return made up to 21/12/96; full list of members (6 pages) |
| 31 December 1996 | Return made up to 21/12/96; full list of members (6 pages) |
| 13 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 13 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 4 January 1996 | Return made up to 21/12/95; no change of members
|
| 4 January 1996 | Return made up to 21/12/95; no change of members
|
| 10 April 1995 | Accounts for a small company made up to 30 September 1994 (1 page) |
| 10 April 1995 | Accounts for a small company made up to 30 September 1994 (1 page) |