| Company Name | GJD Limited |
|---|---|
| Director | Gareth Alexis Watson Jones |
| Company Status | Active |
| Company Number | 05617546 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
| Previous Name | The Sensory Store Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Gareth Alexis Watson Jones |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2005(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bishop Wood House Hagg Lane Cawood North Yorkshire YO8 3RB |
| Secretary Name | Tara Ada Bernadette Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2005(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Correspondence Address | Bishop Wood House Hagg Lane Cawood North Yorkshire YO8 3RB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gareth Alexis Watson Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 9 November 2023 with updates (5 pages) |
|---|---|
| 1 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 14 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 10 December 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 2 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 9 December 2020 | Confirmation statement made on 9 November 2020 with updates (5 pages) |
| 23 January 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 29 November 2019 | Confirmation statement made on 9 November 2019 with updates (5 pages) |
| 14 November 2019 | Change of details for Experia Innovations Limited as a person with significant control on 1 November 2019 (2 pages) |
| 1 February 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 4 December 2018 | Registered 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 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 21 November 2017 | Change of details for Mr Gareth Alexis Watson Jones as a person with significant control on 1 October 2017 (2 pages) |
| 21 November 2017 | Change of details for Mr Gareth Alexis Watson Jones as a person with significant control on 1 October 2017 (2 pages) |
| 20 November 2017 | Secretary's details changed for Tara Ada Bernadette Jones on 1 October 2017 (1 page) |
| 20 November 2017 | Director's details changed for Mr Gareth Alexis Watson Jones on 1 October 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mr Gareth Alexis Watson Jones on 1 October 2017 (2 pages) |
| 20 November 2017 | Secretary's details changed for Tara Ada Bernadette Jones on 1 October 2017 (1 page) |
| 16 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 16 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 10 April 2017 | Registered 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 2017 | Registered 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 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 16 January 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 12 January 2017 | Amended total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
| 29 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
| 29 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 13 November 2015 | Secretary's details changed for Tara Ada Bernadette Jones on 1 December 2014 (1 page) |
| 13 November 2015 | Director's details changed for Gareth Alexis Watson Jones on 1 December 2014 (2 pages) |
| 13 November 2015 | Secretary's details changed for Tara Ada Bernadette Jones on 1 December 2014 (1 page) |
| 13 November 2015 | Director's details changed for Gareth Alexis Watson Jones on 1 December 2014 (2 pages) |
| 13 November 2015 | Secretary's details changed for Tara Ada Bernadette Jones on 1 December 2014 (1 page) |
| 13 November 2015 | Director's details changed for Gareth Alexis Watson Jones on 1 December 2014 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 27 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Tara Ada Bernadette Uryn on 13 June 2012 (2 pages) |
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Secretary's details changed for Tara Ada Bernadette Uryn on 13 June 2012 (2 pages) |
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 18 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Gareth Alexis Watson Jones on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Gareth Alexis Watson Jones on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 27 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 5 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 4 December 2008 | Director's change of particulars / gareth jones / 15/08/2008 (1 page) |
| 4 December 2008 | Director's change of particulars / gareth jones / 15/08/2008 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 14 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 14 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 29 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 18 December 2006 | Company name changed the sensory store LTD\certificate issued on 18/12/06 (2 pages) |
| 18 December 2006 | Company name changed the sensory store LTD\certificate issued on 18/12/06 (2 pages) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Incorporation (9 pages) |
| 9 November 2005 | Incorporation (9 pages) |