Company NameGJD Limited
DirectorGareth Alexis Watson Jones
Company StatusActive
Company Number05617546
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)
Previous NameThe Sensory Store Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Gareth Alexis Watson Jones
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2005(1 week, 3 days after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBishop Wood House Hagg Lane
Cawood
North Yorkshire
YO8 3RB
Secretary NameTara Ada Bernadette Jones
NationalityBritish
StatusCurrent
Appointed19 November 2005(1 week, 3 days after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Correspondence AddressBishop Wood House Hagg Lane
Cawood
North Yorkshire
YO8 3RB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressLancaster House 70-76
Blackburn Street
Radcliffe
Manchester
M26 2JW
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Gareth Alexis Watson Jones
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (4 months, 2 weeks ago)
Next Accounts Due30 September 2023 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 November 2021 (6 months, 1 week ago)
Next Return Due23 November 2022 (6 months, 1 week from now)

Filing History

10 December 2021Confirmation statement made on 9 November 2021 with updates (4 pages)
2 September 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
9 December 2020Confirmation statement made on 9 November 2020 with updates (5 pages)
23 January 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
29 November 2019Confirmation statement made on 9 November 2019 with updates (5 pages)
14 November 2019Change of details for Experia Innovations Limited as a person with significant control on 1 November 2019 (2 pages)
1 February 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
10 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
4 December 2018Registered office address changed from Acorn Phase 3 High Street Grimethorpe Barnsley South Yorkshire S72 7BD England to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 4 December 2018 (1 page)
5 March 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 November 2017Change of details for Mr Gareth Alexis Watson Jones as a person with significant control on 1 October 2017 (2 pages)
21 November 2017Change of details for Mr Gareth Alexis Watson Jones as a person with significant control on 1 October 2017 (2 pages)
20 November 2017Secretary's details changed for Tara Ada Bernadette Jones on 1 October 2017 (1 page)
20 November 2017Director's details changed for Mr Gareth Alexis Watson Jones on 1 October 2017 (2 pages)
20 November 2017Secretary's details changed for Tara Ada Bernadette Jones on 1 October 2017 (1 page)
20 November 2017Director's details changed for Mr Gareth Alexis Watson Jones on 1 October 2017 (2 pages)
16 August 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
16 August 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
10 April 2017Registered office address changed from Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW to Acorn Phase 3 High Street Grimethorpe Barnsley South Yorkshire S72 7BD on 10 April 2017 (1 page)
10 April 2017Registered office address changed from Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW to Acorn Phase 3 High Street Grimethorpe Barnsley South Yorkshire S72 7BD on 10 April 2017 (1 page)
16 January 2017Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
16 January 2017Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
12 January 2017Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
12 January 2017Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
29 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
29 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
17 March 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 March 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
3 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
3 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
13 November 2015Secretary's details changed for Tara Ada Bernadette Jones on 1 December 2014 (1 page)
13 November 2015Director's details changed for Gareth Alexis Watson Jones on 1 December 2014 (2 pages)
13 November 2015Secretary's details changed for Tara Ada Bernadette Jones on 1 December 2014 (1 page)
13 November 2015Director's details changed for Gareth Alexis Watson Jones on 1 December 2014 (2 pages)
13 November 2015Secretary's details changed for Tara Ada Bernadette Jones on 1 December 2014 (1 page)
13 November 2015Director's details changed for Gareth Alexis Watson Jones on 1 December 2014 (2 pages)
4 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
11 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
11 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
27 March 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 March 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
25 November 2013Secretary's details changed for Tara Ada Bernadette Uryn on 13 June 2012 (2 pages)
25 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
25 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
25 November 2013Secretary's details changed for Tara Ada Bernadette Uryn on 13 June 2012 (2 pages)
18 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
1 February 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 February 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
31 January 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 January 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
10 March 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 March 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Gareth Alexis Watson Jones on 19 January 2010 (2 pages)
19 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Gareth Alexis Watson Jones on 19 January 2010 (2 pages)
27 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
27 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
5 December 2008Return made up to 09/11/08; full list of members (3 pages)
5 December 2008Return made up to 09/11/08; full list of members (3 pages)
4 December 2008Director's change of particulars / gareth jones / 15/08/2008 (1 page)
4 December 2008Director's change of particulars / gareth jones / 15/08/2008 (1 page)
22 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
22 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 December 2007Return made up to 09/11/07; full list of members (2 pages)
3 December 2007Return made up to 09/11/07; full list of members (2 pages)
14 July 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
14 July 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
29 January 2007Return made up to 09/11/06; full list of members (2 pages)
29 January 2007Return made up to 09/11/06; full list of members (2 pages)
18 December 2006Company name changed the sensory store LTD\certificate issued on 18/12/06 (2 pages)
18 December 2006Company name changed the sensory store LTD\certificate issued on 18/12/06 (2 pages)
7 December 2005New director appointed (2 pages)
7 December 2005New secretary appointed (2 pages)
7 December 2005New director appointed (2 pages)
7 December 2005New secretary appointed (2 pages)
10 November 2005Secretary resigned (1 page)
10 November 2005Director resigned (1 page)
10 November 2005Secretary resigned (1 page)
10 November 2005Director resigned (1 page)
9 November 2005Incorporation (9 pages)
9 November 2005Incorporation (9 pages)