J. Maher Limited

Company Name	J. Maher Limited
Company Status	Active
Company Number	05092266
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Barrie John Maher
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	427-429 Lever Edge Lane Great Lever Bolton BL3 3BG

Director Name	Mrs Janette Margaret Maher
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	427-429 Lever Edge Lane Great Lever Bolton BL3 3BG

Director Name	Jonathan Maher
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	427-429 Lever Edge Lane Great Lever Bolton BL3 3BG

Secretary Name	Mrs Janette Margaret Maher
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	427-429 Lever Edge Lane Great Lever Bolton BL3 3BG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	jmaher.co.uk

Location

Registered Address	427-429 Lever Edge Lane Great Lever Bolton BL3 3BG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Harper Green
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Barrie John Maher 33.33% Ordinary
1 at £1	Mr Jonathan Paul Maher 33.33% Ordinary
1 at £1	Mrs Janette Margaret Maher 33.33% Ordinary

Financials

Year	2014
Net Worth	£28
Cash	£11,283
Current Liabilities	£167,850

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

3 October 2012	Delivered on: 4 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 October 2012

Delivered on: 4 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
20 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
19 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3 (5 pages)
19 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3 (5 pages)
26 January 2016	Register(s) moved to registered inspection location Warings 60 Chorley New Road Bolton BL1 4DA (1 page)
26 January 2016	Register(s) moved to registered inspection location Warings 60 Chorley New Road Bolton BL1 4DA (1 page)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3 (5 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3 (5 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (5 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (5 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 April 2011	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY (1 page)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY (1 page)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Barrie John Maher on 2 April 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Director's details changed for Barrie John Maher on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Janette Margaret Maher on 2 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Janette Margaret Maher on 2 April 2010 (1 page)
21 April 2010	Director's details changed for Jonathan Maher on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Barrie John Maher on 2 April 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Secretary's details changed for Janette Margaret Maher on 2 April 2010 (1 page)
21 April 2010	Director's details changed for Jonathan Maher on 2 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Janette Margaret Maher on 2 April 2010 (1 page)
21 April 2010	Director's details changed for Janette Margaret Maher on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Janette Margaret Maher on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Jonathan Maher on 2 April 2010 (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
7 April 2009	Location of register of members (1 page)
7 April 2009	Return made up to 02/04/09; full list of members (4 pages)
7 April 2009	Location of register of members (1 page)
7 April 2009	Return made up to 02/04/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 April 2008	Return made up to 02/04/08; full list of members (4 pages)
2 April 2008	Return made up to 02/04/08; full list of members (4 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 02/04/07; full list of members (3 pages)
11 April 2007	Return made up to 02/04/07; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 April 2006	Return made up to 02/04/06; full list of members (3 pages)
5 April 2006	Return made up to 02/04/06; full list of members (3 pages)
5 April 2006	Registered office changed on 05/04/06 from: 427-429 lever edge lane great lever bolton lancashire BL3 3BG (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 427-429 lever edge lane great lever bolton lancashire BL3 3BG (1 page)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
15 May 2004	Ad 13/04/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 May 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
15 May 2004	Ad 13/04/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
2 April 2004	Incorporation (16 pages)
2 April 2004	Incorporation (16 pages)