Company NameJGLM Limited
DirectorsJohn Barrie Graham and Leesa Michelle Graham
Company StatusActive
Company Number04552156
CategoryPrivate Limited Company
Incorporation Date3 October 2002(21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr John Barrie Graham
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleGardener
Country of ResidenceEngland
Correspondence AddressOld Holts Farm
Roading Brook Road Harwood
Bolton
BL2 4JD
Director NameLeesa Michelle Graham
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleBeautician
Country of ResidenceEngland
Correspondence AddressOld Holts Farm
Roading Brook Road
Bolton
BL2 4JD
Secretary NameLeesa Michelle Graham
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleBeautician
Country of ResidenceEngland
Correspondence AddressOld Holts Farm
Roading Brook Road
Bolton
BL2 4JD
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressCarlyle House, 78 Chorley New
Road, Bolton
Lancashire
BL1 4BY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1J.b. Graham
50.00%
Ordinary
1 at £1L. Mannion
50.00%
Ordinary

Financials

Year2014
Net Worth£7,515
Cash£4,893
Current Liabilities£4,547

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return3 October 2023 (5 months, 3 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

13 October 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
23 June 2023Micro company accounts made up to 31 January 2023 (3 pages)
12 October 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
9 June 2022Micro company accounts made up to 31 January 2022 (2 pages)
25 October 2021Confirmation statement made on 3 October 2021 with updates (4 pages)
22 September 2021Sub-division of shares on 30 July 2021 (4 pages)
9 August 2021Micro company accounts made up to 31 January 2021 (2 pages)
12 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
10 September 2020Micro company accounts made up to 31 January 2020 (2 pages)
17 October 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
18 April 2019Micro company accounts made up to 31 January 2019 (3 pages)
19 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
2 July 2018Micro company accounts made up to 31 January 2018 (2 pages)
16 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
9 October 2017Sub-division of shares on 29 November 2016 (4 pages)
9 October 2017Sub-division of shares on 29 November 2016 (4 pages)
4 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
4 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
7 November 2016Second filing of Confirmation Statement dated 03/10/2016 (8 pages)
7 November 2016Second filing of Confirmation Statement dated 03/10/2016 (8 pages)
24 October 2016Confirmation statement made on 3 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 07/11/2016
(6 pages)
24 October 2016Confirmation statement made on 3 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 07/11/2016
(6 pages)
2 August 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 August 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 October 2015Director's details changed for Leesa Michelle Mannion on 1 October 2009 (2 pages)
26 October 2015Secretary's details changed for Leesa Michelle Mannion on 1 October 2009 (1 page)
26 October 2015Director's details changed for Leesa Michelle Mannion on 1 October 2009 (2 pages)
26 October 2015Secretary's details changed for Leesa Michelle Mannion on 1 October 2009 (1 page)
26 October 2015Secretary's details changed for Leesa Michelle Mannion on 1 October 2009 (1 page)
26 October 2015Director's details changed for Leesa Michelle Mannion on 1 October 2009 (2 pages)
12 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(5 pages)
12 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(5 pages)
12 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(5 pages)
16 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(5 pages)
16 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(5 pages)
16 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(5 pages)
18 June 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 June 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(5 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(5 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(5 pages)
9 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
9 May 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 May 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
8 July 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
8 July 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
18 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
12 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for John Barrie Graham on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Leesa Michelle Mannion on 2 October 2009 (2 pages)
19 October 2009Director's details changed for John Barrie Graham on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Leesa Michelle Mannion on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Leesa Michelle Mannion on 2 October 2009 (2 pages)
19 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for John Barrie Graham on 2 October 2009 (2 pages)
21 January 2009Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 January 2009Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 October 2008Return made up to 03/10/08; full list of members (4 pages)
21 October 2008Return made up to 03/10/08; full list of members (4 pages)
22 November 2007Return made up to 03/10/07; full list of members (2 pages)
22 November 2007Return made up to 03/10/07; full list of members (2 pages)
21 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 November 2006Return made up to 03/10/06; full list of members (7 pages)
17 November 2006Return made up to 03/10/06; full list of members (7 pages)
2 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 October 2005Return made up to 03/10/05; full list of members (7 pages)
17 October 2005Return made up to 03/10/05; full list of members (7 pages)
14 October 2004Return made up to 03/10/04; full list of members (7 pages)
14 October 2004Return made up to 03/10/04; full list of members (7 pages)
12 May 2004Secretary's particulars changed;director's particulars changed (1 page)
12 May 2004Director's particulars changed (1 page)
12 May 2004Director's particulars changed (1 page)
12 May 2004Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
26 April 2004Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
26 April 2004Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
26 April 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
18 February 2004Return made up to 03/10/03; full list of members (7 pages)
18 February 2004Return made up to 03/10/03; full list of members (7 pages)
27 October 2002New secretary appointed;new director appointed (2 pages)
27 October 2002New secretary appointed;new director appointed (2 pages)
27 October 2002New director appointed (2 pages)
27 October 2002New director appointed (2 pages)
27 October 2002Ad 03/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 October 2002Ad 03/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 October 2002Secretary resigned (1 page)
8 October 2002Secretary resigned (1 page)
8 October 2002Director resigned (1 page)
8 October 2002Director resigned (1 page)
3 October 2002Incorporation (9 pages)
3 October 2002Incorporation (9 pages)