J W Fitters Ltd

Company Name	J W Fitters Ltd
Director	Jamie Wisewell
Company Status	Active
Company Number	05685321
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 2 months ago)
Previous Name	J & J Carpets & Flooring Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Jamie Wisewell
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Waalwyk Drive Canvey Island Essex SS8 8BN

Secretary Name	Miss Sarah Lashmar
Nationality	British
Status	Current
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Waalwyk Drive Canvey Island Essex SS8 8BN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jwfitters.co.uk

Location

Registered Address	Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mr Jamie Wisewell 100.00% Ordinary

Financials

Year	2014
Net Worth	£120
Cash	£989
Current Liabilities	£5,846

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 January

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
22 September 2020	Micro company accounts made up to 31 January 2020 (5 pages)
21 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
14 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 January 2018 (5 pages)
22 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 February 2018	Notification of Jamie Wisewell as a person with significant control on 6 April 2016 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 March 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 February 2009	Return made up to 24/01/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
9 February 2009	Return made up to 24/01/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
6 February 2009	Secretary's change of particulars / sarah lashmar / 24/01/2009 (1 page)
6 February 2009	Director's change of particulars / jamie wisewell / 24/01/2009 (1 page)
6 February 2009	Director's change of particulars / jamie wisewell / 24/01/2009 (1 page)
6 February 2009	Secretary's change of particulars / sarah lashmar / 24/01/2009 (1 page)
23 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
25 January 2008	Registered office changed on 25/01/08 from: suite 16 beaufort court admirals way south quay docklands, london E14 9XL (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: suite 16 beaufort court admirals way south quay docklands, london E14 9XL (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 January 2008	Secretary's particulars changed (1 page)
24 January 2008	Secretary's particulars changed (1 page)
26 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Secretary's particulars changed (1 page)
24 May 2007	Secretary's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 24/01/07; full list of members (2 pages)
5 March 2007	Return made up to 24/01/07; full list of members (2 pages)
26 September 2006	Company name changed j & j carpets & flooring LIMITED\certificate issued on 26/09/06 (2 pages)
26 September 2006	Company name changed j & j carpets & flooring LIMITED\certificate issued on 26/09/06 (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
24 January 2006	Incorporation (16 pages)
24 January 2006	Incorporation (16 pages)

J W Fitters Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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