| Company Name | J O'Regan & Sons Limited |
|---|---|
| Director | Jeremiah Luke O'Regan |
| Company Status | Active |
| Company Number | 04979904 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 4 months ago) |
| Previous Names | Comhairle Chontae An Chlair Ltd and J O'Regan & Son Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Jeremiah Luke O'Regan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 November 2004(11 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 The Mast 2 Albert Basin Way London E16 2QZ |
| Secretary Name | Ms Rowena Patterson |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 11 August 2005(1 year, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Office Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Weir Island Barryscourt Carrigtowhill Co Cork Ireland |
| Director Name | Ms Janet Hough |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 2004(11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 11 August 2005) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 59a Palmerston Road Wealdstone Harrow Middlesex HA3 7RR |
| Secretary Name | Jeremiah O'Regan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 2004(11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 11 August 2005) |
| Role | Executive |
| Correspondence Address | Weir Island Carrigtwohill Cork Ireland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(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 | 01 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 601 The Mast 2 Albert Basin Way London E16 2QZ |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | O'regan Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (0 days from now) |
Filing History
| 10 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Change of name notice (2 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Change of name notice (2 pages) |
| 5 April 2013 | Company name changed j o'regan & son LIMITED\certificate issued on 05/04/13
|
| 5 April 2013 | Company name changed j o'regan & son LIMITED\certificate issued on 05/04/13
|
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 June 2008 | Secretary's change of particulars / rowena patterson / 31/03/2008 (1 page) |
| 25 June 2008 | Director's change of particulars / jeremiah o'regan / 31/03/2008 (1 page) |
| 25 June 2008 | Secretary's change of particulars / rowena patterson / 31/03/2008 (1 page) |
| 25 June 2008 | Director's change of particulars / jeremiah o'regan / 31/03/2008 (1 page) |
| 20 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 15 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 15 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 21 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 28 November 2006 | Resolutions
|
| 28 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 November 2006 | Resolutions
|
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: suite 527 2 old brompton road london SW7 3DQ (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: suite 527 2 old brompton road london SW7 3DQ (1 page) |
| 25 January 2006 | Company name changed comhairle chontae an chlair LTD\certificate issued on 25/01/06 (2 pages) |
| 25 January 2006 | Company name changed comhairle chontae an chlair LTD\certificate issued on 25/01/06 (2 pages) |
| 22 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 29 November 2005 | Secretary resigned (2 pages) |
| 29 November 2005 | Secretary resigned (2 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 27A maxwell road northwood middlesex HA6 2XY (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 27A maxwell road northwood middlesex HA6 2XY (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 19 waverely drive prescot merseyside L34 1PU (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 19 waverely drive prescot merseyside L34 1PU (1 page) |
| 24 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 23 May 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | New director appointed (2 pages) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Incorporation (9 pages) |
| 1 December 2003 | Incorporation (9 pages) |