Gj Engineering Group Ltd

Company Name	Gj Engineering Group Ltd
Company Status	Active
Company Number	04951625
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)
Previous Name	G & J Investments Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Philip Alan Jepson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(18 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Director Name	Mrs Bethan Claire Jepson
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Director Name	Mr Jan-Marc Pickhan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Director Name	Mr Richard Buckley Holt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 week, 2 days after company formation)
Appointment Duration	18 years, 6 months (resigned 09 May 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	53 Grains Road Delph Oldham OL3 5DS

Director Name	Mr John Anthony Kelvin Matterson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 week, 2 days after company formation)
Appointment Duration	18 years, 6 months (resigned 09 May 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Heron House 1179 Manchester Road Rochdale Lancashire OL11 2XZ

Director Name	Mr Christopher John Farrand
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 week, 2 days after company formation)
Appointment Duration	19 years, 5 months (resigned 18 April 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	22 Wales Street Oldham Lancashire OL1 4ET

Secretary Name	Mr John Anthony Kelvin Matterson
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 week, 2 days after company formation)
Appointment Duration	18 years, 6 months (resigned 09 May 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Heron House 1179 Manchester Road Rochdale Lancashire OL11 2XZ

Director Name	Mr Robert John Randle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2022(19 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Telephone	01224 594222
Telephone region	Aberdeen

Location

Registered Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350 at £1	Chris Farrand 33.33% Ordinary
350 at £1	Mr John Anthony Kelvin Matterson 33.33% Ordinary
350 at £1	Richard Holt 33.33% Ordinary

Financials

Year	2014
Net Worth	£69,034
Cash	£396
Current Liabilities	£172,567

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 April 2024 (1 month ago)
Next Return Due	3 May 2025 (11 months, 2 weeks from now)

Filing History

1 January 2024	Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 1 January 2024 (1 page)
6 November 2023	Confirmation statement made on 3 November 2023 with updates (5 pages)
6 November 2023	Notification of Philip Alan Jepson as a person with significant control on 11 May 2022 (2 pages)
6 November 2023	Statement of capital following an allotment of shares on 12 October 2023 GBP 1,051 (3 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
19 April 2023	Second filing of Confirmation Statement dated 3 November 2022 (3 pages)
18 April 2023	Termination of appointment of Christopher John Farrand as a director on 18 April 2023 (1 page)
13 March 2023	Company name changed g & j investments LIMITED\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10 (3 pages)
10 March 2023	Registered office address changed from Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 10 March 2023 (1 page)
15 February 2023	Termination of appointment of Robert John Randle as a director on 15 February 2023 (1 page)
20 December 2022	Appointment of Mr Jan-Marc Pickhan as a director on 20 December 2022 (2 pages)
20 December 2022	Appointment of Mr Robert John Randle as a director on 20 December 2022 (2 pages)
14 December 2022	Registered office address changed from Collett Street Works Collett Street Oldham OL1 4ES England to Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR on 14 December 2022 (1 page)
15 November 2022	Confirmation statement made on 3 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023 (5 pages)
18 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
7 July 2022	Appointment of Mrs Bethan Claire Jepson as a director on 7 July 2022 (2 pages)
12 May 2022	Memorandum and Articles of Association (11 pages)
12 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 May 2022	Cessation of Christopher John Farrand as a person with significant control on 9 May 2022 (1 page)
10 May 2022	Notification of Northwich Capital Ventures Number 2 Ltd as a person with significant control on 9 May 2022 (2 pages)
10 May 2022	Cessation of John Anthony Kelvin Matterson as a person with significant control on 9 May 2022 (1 page)
10 May 2022	Cessation of Richard Buckley Holt as a person with significant control on 9 May 2022 (1 page)
10 May 2022	Termination of appointment of Richard Buckley Holt as a director on 9 May 2022 (1 page)
10 May 2022	Termination of appointment of John Anthony Kelvin Matterson as a secretary on 9 May 2022 (1 page)
10 May 2022	Termination of appointment of John Anthony Kelvin Matterson as a director on 9 May 2022 (1 page)
10 May 2022	Appointment of Mr Philip Alan Jepson as a director on 9 May 2022 (2 pages)
23 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
14 May 2021	Unaudited abridged accounts made up to 30 November 2020 (10 pages)
6 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
7 August 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
14 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
21 May 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 May 2018	Unaudited abridged accounts made up to 30 November 2017 (10 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 January 2017	Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW to Collett Street Works Collett Street Oldham OL1 4ES on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW to Collett Street Works Collett Street Oldham OL1 4ES on 3 January 2017 (1 page)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,050 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,050 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,050 (6 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,050 (6 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,050 (6 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,050 (6 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,050 (6 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,050 (6 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,050 (6 pages)
16 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
22 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Director's details changed for Richard Holt on 14 November 2011 (2 pages)
14 November 2011	Director's details changed for Richard Holt on 14 November 2011 (2 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr John Anthony Kelvin Matterson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Richard Holt on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Christopher Farrand on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Christopher Farrand on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr John Anthony Kelvin Matterson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Richard Holt on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 November 2008	Return made up to 03/11/08; full list of members (4 pages)
6 November 2008	Return made up to 03/11/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 November 2007	Return made up to 03/11/07; full list of members (3 pages)
21 November 2007	Return made up to 03/11/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 November 2006	Return made up to 03/11/06; full list of members (3 pages)
16 November 2006	Return made up to 03/11/06; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 December 2005	Return made up to 03/11/05; full list of members (3 pages)
21 December 2005	Return made up to 03/11/05; full list of members (3 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2004	Ad 24/11/03--------- Â£ si 1049@1=1049 Â£ ic 1/1050 (2 pages)
25 May 2004	Ad 24/11/03--------- Â£ si 1049@1=1049 Â£ ic 1/1050 (2 pages)
17 May 2004	Nc inc already adjusted 10/05/04 (1 page)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2004	Nc inc already adjusted 10/05/04 (1 page)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
3 November 2003	Incorporation (12 pages)
3 November 2003	Incorporation (12 pages)

Gj Engineering Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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