Jdg Electrical Contractors Limited

General information

Name:

Jdg Electrical Contractors Ltd

Office Address:

2 Engayne Avenue Sandy SG19 1BN Beds

Number: 04773696

Incorporation date: 2003-05-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

04773696 is a registration number of Jdg Electrical Contractors Limited. This firm was registered as a Private Limited Company on 2003-05-21. This firm has been in this business for fourteen years. The company may be found at 2 Engayne Avenue Sandy in Beds. The headquarters' post code assigned to this address is SG19 1BN. This firm's Standard Industrial Classification Code is 43210, that means Electrical installation. The business most recent accounts were submitted for the period up to 2016-08-31 and the most current annual confirmation statement was released on 2017-05-21.

Given this particular firm's number of employees, it was imperative to find additional company leaders: Tonia Louise Gentle and John David Gentle who have been working as a team since 2003-11-01 to fulfil their statutory duties for this specific firm.

Financial data based on annual reports

Company staff

Tonia Louise Gentle

Date of birth: August 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 01 November 2003

Occupation: Company Secretary

Address: 2 Engayne Avenue, Sandy, Bedfordshire, SG19 1BN

Residence: England

Latest update: 22 September 2017

John David Gentle

Date of birth: November 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 21 May 2003

Occupation: Electrician

Address: 2 Engayne Avenue, Sandy, Bedfordshire, SG19 1BN

Residence: England

Latest update: 22 September 2017

Tonia Louise Gentle

Date of birth: August 1968

Age: 49 years old

Nationality: British

Role: Secretary

Appointed: 21 May 2003

Occupation: Company Secretary

Address: 2 Engayne Avenue, Sandy, Bedfordshire, SG19 1BN

Latest update: 22 September 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 21 May 2003

Resigned: 21 May 2003

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 22 September 2017

Tonia Louise Gentle

Date of birth: August 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 21 May 2003

Resigned: 31 July 2003

Occupation: Company Secretary

Address: 2 Engayne Avenue, Sandy, Bedfordshire, SG19 1BN

Residence: England

Latest update: 22 September 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 21 May 2003

Resigned: 21 May 2003

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 22 September 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 04 June 2020
Confirmation statement last made up date 21 May 2017
Account category Total Exemption Small
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 30 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-09-01
Date Approval Accounts 4 May 2017
Annual Accounts 11 April 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 11 April 2014
Annual Accounts 18 March 2015
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18 March 2015
Annual Accounts 5 April 2016
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 5 April 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Shareholders

According to the official documents, Jdg Electrical Contractors Limited has 2 shareholders. John David Gentle is the owner of 50% of company's shares, Tonia Louise Gentle owns 50%. The full number of shares equals 100 and the average value of one share is 1 GBP. In total, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
John David Gentle 50 ORDINARY GBP 50%
Tonia Louise Gentle 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 21st May 2017 (CS01)
filed on: 31st, May 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates 21st May 2017 (CS01)
filed on: 31st, May 2017
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 31st August 2016 (AA)
filed on: 17th, May 2017
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 21st May 2016 (AR01)
filed on: 4th, June 2016
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st August 2015 (AA)
filed on: 20th, April 2016
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 21st May 2015 (AR01)
filed on: 1st, June 2015
annual return
Free Download (5 pages)
Statement of Capital on 1st June 2015: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st August 2014 (AA)
filed on: 30th, April 2015
accounts
Free Download
Annual return with complete list of members, drawn up to 21st May 2014 (AR01)
filed on: 3rd, June 2014
annual return
Free Download (5 pages)
Statement of Capital on 3rd June 2014: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st August 2013 (AA)
filed on: 2nd, May 2014
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 21st May 2013 (AR01)
filed on: 7th, June 2013
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st August 2012 (AA)
filed on: 30th, May 2013
accounts
Free Download (4 pages)
Total exemption small company accounts data made up to 31st August 2011 (AA)
filed on: 31st, May 2012
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 21st May 2012 (AR01)
filed on: 29th, May 2012
annual return
Free Download (5 pages)
Annual return with complete list of members, drawn up to 21st May 2011 (AR01)
filed on: 19th, July 2011
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st August 2010 (AA)
filed on: 29th, March 2011
accounts
Free Download (4 pages)
On 20th May 2010 John David Gentle director's details were changed (CH01)
filed on: 3rd, June 2010
officers
Free Download (2 pages)
On 20th May 2010 Mrs Tonia Louise Gentle secretary's details were changed (CH03)
filed on: 3rd, June 2010
officers
Free Download (1 page)
On 20th May 2010 Tonia Louise Gentle director's details were changed (CH01)
filed on: 3rd, June 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 21st May 2010 (AR01)
filed on: 3rd, June 2010
annual return
Free Download (5 pages)
Total exemption full accounts data made up to 31st August 2009 (AA)
filed on: 14th, January 2010
accounts
Free Download (12 pages)
Annual return drawn up to 28th May 2009 with complete member list (363a)
filed on: 28th, May 2009
annual return
Free Download (4 pages)
Total exemption full accounts data made up to 31st August 2008 (AA)
filed on: 9th, December 2008
accounts
Free Download (11 pages)
Annual return drawn up to 18th June 2008 with complete member list (363a)
filed on: 18th, June 2008
annual return
Free Download (4 pages)
Total exemption full accounts data made up to 31st August 2007 (AA)
filed on: 14th, January 2008
accounts
Free Download (13 pages)
Annual return drawn up to 3rd August 2007 with complete member list (363a)
filed on: 3rd, August 2007
annual return
Free Download (2 pages)
Total exemption full accounts data made up to 31st August 2006 (AA)
filed on: 29th, November 2006
accounts
Free Download (13 pages)
Annual return drawn up to 16th June 2006 with complete member list (363s)
filed on: 16th, June 2006
annual return
Free Download (7 pages)
Total exemption full accounts data made up to 31st August 2005 (AA)
filed on: 2nd, December 2005
accounts
Free Download (14 pages)
Total exemption small company accounts data made up to 31st August 2004 (AA)
filed on: 17th, June 2005
accounts
Free Download (7 pages)
Annual return drawn up to 3rd June 2005 with complete member list (363s)
filed on: 3rd, June 2005
annual return
Free Download (2 pages)
Annual return drawn up to 1st June 2004 with complete member list (363s)
filed on: 1st, June 2004
annual return
Free Download (7 pages)
On 21st May 2004 New director appointed (288a)
filed on: 21st, May 2004
officers
Free Download (2 pages)
Accounting reference date extended from 31/05/04 to 31/08/04 (225)
filed on: 8th, May 2004
accounts
Free Download (1 page)
On 5th September 2003 Director resigned (288b)
filed on: 5th, September 2003
officers
Free Download (1 page)
Alloted 99 shares on 4th June 2003. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 23rd, June 2003
capital
Free Download (2 pages)
On 28th May 2003 New secretary appointed;new director appointed (288a)
filed on: 28th, May 2003
officers
Free Download (2 pages)
On 28th May 2003 Secretary resigned (288b)
filed on: 28th, May 2003
officers
Free Download (1 page)
On 28th May 2003 New director appointed (288a)
filed on: 28th, May 2003
officers
Free Download (2 pages)
On 28th May 2003 Director resigned (288b)
filed on: 28th, May 2003
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 21st, May 2003
incorporation
Free Download (19 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
14
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