Company NameJ.O.L. Construction Ltd
DirectorJames Owen Loughnane
Company StatusActive
Company Number07129847
CategoryPrivate Limited Company
Incorporation Date19 January 2010(14 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr James Owen Loughnane
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed19 January 2010(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL
Secretary NameDianne Loughnane
StatusResigned
Appointed29 January 2010(1 week, 3 days after company formation)
Appointment Duration2 years, 11 months (resigned 17 January 2013)
RoleCompany Director
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1James Loughnane
100.00%
Ordinary

Financials

Year2014
Net Worth£143,707
Cash£160,676
Current Liabilities£40,187

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return19 January 2024 (3 months ago)
Next Return Due2 February 2025 (9 months, 2 weeks from now)

Filing History

3 March 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
3 August 2020Total exemption full accounts made up to 31 January 2020 (4 pages)
3 February 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
20 August 2019Total exemption full accounts made up to 31 January 2019 (4 pages)
12 February 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 31 January 2018 (4 pages)
6 February 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
9 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
9 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
27 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 June 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
(3 pages)
18 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
(3 pages)
4 August 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 August 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
13 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
4 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(3 pages)
21 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(3 pages)
3 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
20 February 2013Termination of appointment of Dianne Loughnane as a secretary (1 page)
20 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
20 February 2013Termination of appointment of Dianne Loughnane as a secretary (1 page)
17 May 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 May 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
13 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
7 June 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
7 June 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
22 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
22 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
5 February 2010Appointment of James Owen Loughnane as a director (2 pages)
5 February 2010Appointment of James Owen Loughnane as a director (2 pages)
1 February 2010Appointment of Dianne Loughnane as a secretary (1 page)
1 February 2010Appointment of Dianne Loughnane as a secretary (1 page)
20 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
20 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)