J Pellow & Son Limited

Company Name	J Pellow & Son Limited
Director	John William Pellow
Company Status	Active
Company Number	06138086
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John William Pellow
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 March 2007(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	1a Garston Drive Watford WD25 9LB

Secretary Name	Joanne Barbara Pellow
Nationality	British
Status	Current
Appointed	05 March 2007(same day as company formation)
Role	Data Energy Clerk
Correspondence Address	1a Garston Drive Watford WD25 9LB

Director Name	Kenny Moyle
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 15 September 2008)
Role	Builder
Correspondence Address	36 Broomfield Rise Abbots Langley Hertfordshire WD5 0HN

Director Name	Russell Pellow
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 2018)
Role	Builder
Country of Residence	England
Correspondence Address	1a Garston Drive Watford WD25 9LB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.herts-builders.co.uk/
Telephone	01923 661911
Telephone region	Watford

Location

Registered Address	1a Garston Drive Watford WD25 9LB
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Stanborough
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	John William Pellow 50.00% Ordinary A
1 at £1	Russell Pellow 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£19,079
Cash	£2,500
Current Liabilities	£57,932

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

14 January 2024	Total exemption full accounts made up to 31 August 2023 (6 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
21 January 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
17 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
9 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
1 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
12 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
19 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
19 April 2018	Termination of appointment of Russell Pellow as a director on 4 April 2018 (1 page)
8 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
18 January 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
22 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 April 2016	Director's details changed for John William Pellow on 29 October 2014 (2 pages)
3 April 2016	Director's details changed for John William Pellow on 29 October 2014 (2 pages)
3 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 2 (4 pages)
3 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 2 (4 pages)
3 April 2016	Secretary's details changed for Joanne Barbara Pellow on 29 October 2014 (1 page)
3 April 2016	Secretary's details changed for Joanne Barbara Pellow on 29 October 2014 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 March 2015	Registered office address changed from 17 Chilcott Road Watford Hertfordshire WD24 5LF to 1a Garston Drive Watford WD25 9LB on 16 March 2015 (1 page)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Registered office address changed from 17 Chilcott Road Watford Hertfordshire WD24 5LF to 1a Garston Drive Watford WD25 9LB on 16 March 2015 (1 page)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 March 2014	Secretary's details changed for Joanne Barbara Nolan on 1 October 2009 (1 page)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Secretary's details changed for Joanne Barbara Nolan on 1 October 2009 (1 page)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Secretary's details changed for Joanne Barbara Nolan on 1 October 2009 (1 page)
18 December 2013	Appointment of Russell Pellow as a director (3 pages)
18 December 2013	Appointment of Russell Pellow as a director (3 pages)
15 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
6 March 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
19 January 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for John William Pellow on 5 March 2010 (2 pages)
11 March 2010	Director's details changed for John William Pellow on 5 March 2010 (2 pages)
11 March 2010	Director's details changed for John William Pellow on 5 March 2010 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
22 January 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 January 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
5 January 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
30 September 2008	Appointment terminated director kenny moyle (1 page)
30 September 2008	Appointment terminated director kenny moyle (1 page)
20 May 2008	Director appointed kenny moyle (2 pages)
20 May 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
20 May 2008	Director appointed kenny moyle (2 pages)
20 May 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
2 April 2008	Return made up to 05/03/08; full list of members (3 pages)
2 April 2008	Return made up to 05/03/08; full list of members (3 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New director appointed (2 pages)
5 March 2007	Incorporation (16 pages)
5 March 2007	Incorporation (16 pages)

J Pellow & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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