| Company Name | G.J.E. Controls Limited |
|---|---|
| Directors | Grant Barnes and Janet Barnes |
| Company Status | Active |
| Company Number | 08168169 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Grant Barnes |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Mill House Walkington Beverley HU17 8RT |
| Director Name | Mrs Janet Barnes |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Kirkdale Drive Royton Oldham OL2 5TG |
| Secretary Name | Mrs Janet Barnes |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2016(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 November 2020) |
| Role | Company Director |
| Correspondence Address | Mill House Walkington Beverley HU17 8RT |
Location
| Registered Address | 6 Kirkdale Drive Royton Oldham OL2 5TG |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 55 at £2 | Grant Barnes 55.00% Ordinary |
|---|---|
| 45 at £2 | Barnes Janet 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,746 |
| Cash | £39,860 |
| Current Liabilities | £20,359 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 4 days from now) |
Filing History
| 6 November 2020 | Director's details changed for Mr Grant Barnes on 5 November 2020 (2 pages) |
|---|---|
| 6 November 2020 | Termination of appointment of Janet Barnes as a secretary on 5 November 2020 (1 page) |
| 6 November 2020 | Change of details for Mr Grant Barnes as a person with significant control on 6 November 2020 (2 pages) |
| 5 November 2020 | Director's details changed for Mr Grant Barnes on 5 November 2020 (2 pages) |
| 17 July 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 14 July 2020 | Registered office address changed from C/O Tandle Accountancy Limited 6 Kirkdale Drive Royton Oldham OL2 5TG England to Mill House Walkington Beverley HU17 8RT on 14 July 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 13 July 2020 with updates (3 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with updates (5 pages) |
| 27 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 5 July 2019 | Confirmation statement made on 30 June 2019 with updates (3 pages) |
| 23 April 2019 | Director's details changed for Mr Grant Barnes on 23 April 2019 (2 pages) |
| 23 April 2019 | Director's details changed for Mrs Janet Barnes on 23 April 2019 (2 pages) |
| 23 April 2019 | Change of details for Mrs Janet Barnes as a person with significant control on 23 April 2019 (2 pages) |
| 23 April 2019 | Change of details for Mr Grant Barnes as a person with significant control on 23 April 2019 (2 pages) |
| 2 August 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 4 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
| 4 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 4 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (3 pages) |
| 28 June 2017 | Change of details for Mrs Janet Barnes as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Change of details for Mr Grant Barnes as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Change of details for Mrs Janet Barnes as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Change of details for Mr Grant Barnes as a person with significant control on 28 June 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Grant Barnes on 6 June 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mrs Janet Barnes on 6 June 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Grant Barnes on 6 June 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mrs Janet Barnes on 6 June 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Mr Grant Barnes on 1 February 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Mr Grant Barnes on 1 February 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Mrs Janet Barnes on 1 February 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Mrs Janet Barnes on 1 February 2017 (2 pages) |
| 24 November 2016 | Registered office address changed from 8 Greenbank Avenue Uppermill Oldham OL3 6EB to C/O Tandle Accountancy Limited 6 Kirkdale Drive Royton Oldham OL2 5TG on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 8 Greenbank Avenue Uppermill Oldham OL3 6EB to C/O Tandle Accountancy Limited 6 Kirkdale Drive Royton Oldham OL2 5TG on 24 November 2016 (1 page) |
| 22 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 August 2016 | Appointment of Mrs Janet Barnes as a secretary on 1 April 2016 (2 pages) |
| 15 August 2016 | Appointment of Mrs Janet Barnes as a secretary on 1 April 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 29 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 20 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 20 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 22 August 2013 | Previous accounting period shortened from 31 August 2013 to 31 May 2013 (1 page) |
| 22 August 2013 | Previous accounting period shortened from 31 August 2013 to 31 May 2013 (1 page) |
| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 18 November 2012 | Appointment of Mrs Janet Barnes as a director (2 pages) |
| 18 November 2012 | Appointment of Mrs Janet Barnes as a director (2 pages) |
| 3 August 2012 | Incorporation (27 pages) |
| 3 August 2012 | Incorporation (27 pages) |