| Company Name | S J Polishing Limited |
|---|---|
| Director | Marc Butler |
| Company Status | Active |
| Company Number | 06466846 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2008(16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marc Butler |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Jewellery Polisher |
| Country of Residence | England |
| Correspondence Address | 208 Green Lanes Palmers Green London N13 5UE |
| Director Name | Mr Stephen John Mariner |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Engayne Gardens Upminster Essex RM14 1UZ |
| Secretary Name | Trudy Geogina Mariner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Engayne Gardens Upminster Essex RM14 1UZ |
Contact
| Telephone | 020 74040382 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 208 Green Lanes Palmers Green London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 89.3k at £1 | Stephen John Mariner 99.96% Ordinary |
|---|---|
| 25 at £1 | Trudy Geogina Mariner 0.03% Ordinary |
| 5 at £1 | Jade Rose Clare Mariner 0.01% Ordinary |
| 5 at £1 | Jazmine Christina Debra Mariner 0.01% Ordinary |
| 5 at £1 | Jordan Stephen George Mariner 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,400 |
| Cash | £38,379 |
| Current Liabilities | £22,322 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 11 May 2020 with updates (4 pages) |
| 11 May 2020 | Termination of appointment of Stephen John Mariner as a director on 1 May 2020 (1 page) |
| 11 May 2020 | Notification of Marc Christian Finishing Ltd as a person with significant control on 1 May 2020 (2 pages) |
| 11 May 2020 | Appointment of Mr Marc Butler as a director on 1 May 2020 (2 pages) |
| 11 May 2020 | Termination of appointment of Trudy Geogina Mariner as a secretary on 1 May 2020 (1 page) |
| 22 April 2020 | Statement by Directors (1 page) |
| 22 April 2020 | Solvency Statement dated 24/02/20 (1 page) |
| 22 April 2020 | Statement of capital on 22 April 2020
|
| 6 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 3 March 2020 | Resolutions
|
| 24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 20 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Stephen John Mariner on 26 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Stephen John Mariner on 26 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 20 May 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 20 May 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 8 January 2008 | Incorporation (13 pages) |
| 8 January 2008 | Incorporation (13 pages) |