| Company Name | J&J Executive Cars Limited |
|---|---|
| Company Status | Active |
| Company Number | 08463676 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2013(11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jake Francis Gallagher |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(3 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Semi-Pro Football Player |
| Country of Residence | England |
| Correspondence Address | Wildhaven Leatherhead Road Bookham Surrey KT23 4SA |
| Director Name | Mr Joshua Matthew Gallagher |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(3 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Football Coach |
| Country of Residence | England |
| Correspondence Address | Wildhaven Leatherhead Road Bookham Surrey KT23 4SA |
| Director Name | Mr Lee Francis Gallagher |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(3 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Wildhaven Leatherhead Road Bookham Surrey KT23 4SA |
| Director Name | Mr Colin Leslie Ellis |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Charterhouse Mews London EC1M 6BB |
| Director Name | Mr Lee Francis Gallagher |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2013(3 months after company formation) |
| Appointment Duration | 1 day (resigned 01 July 2013) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Wildhaven Leatherhead Road Bookham Surrey KT23 4SA |
Location
| Registered Address | 1 Charterhouse Mews London EC1M 6BB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jake Francis Gallagher 33.33% Ordinary A |
|---|---|
| 100 at £1 | Joshua Matthew Gallagher 33.33% Ordinary B |
| 100 at £1 | Lee Francis Gallagher 33.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,383 |
| Cash | £10,003 |
| Current Liabilities | £2,620 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 27 March 2020 with updates (5 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 14 May 2019 | Confirmation statement made on 27 March 2019 with updates (5 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 18 April 2018 | Confirmation statement made on 27 March 2018 with updates (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Confirmation statement made on 27 March 2017 with updates (8 pages) |
| 14 June 2017 | Confirmation statement made on 27 March 2017 with updates (8 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 20 January 2016 | Termination of appointment of Lee Gallagher as a director on 1 July 2013 (1 page) |
| 20 January 2016 | Termination of appointment of Lee Gallagher as a director on 1 July 2013 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 14 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 20 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 20 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 20 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 20 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 20 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 20 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 20 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 20 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 20 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 24 July 2013 | Appointment of Mr Lee Gallagher as a director (2 pages) |
| 24 July 2013 | Appointment of Mr Lee Gallagher as a director (2 pages) |
| 22 July 2013 | Termination of appointment of Colin Ellis as a director (1 page) |
| 22 July 2013 | Termination of appointment of Colin Ellis as a director (1 page) |
| 22 July 2013 | Appointment of Mr Lee Gallagher as a director (2 pages) |
| 22 July 2013 | Appointment of Mr Joshua Matthew Gallagher as a director (2 pages) |
| 22 July 2013 | Appointment of Mr Lee Gallagher as a director (2 pages) |
| 22 July 2013 | Appointment of Mr Jake Francis Gallagher as a director (2 pages) |
| 22 July 2013 | Appointment of Mr Joshua Matthew Gallagher as a director (2 pages) |
| 22 July 2013 | Appointment of Mr Jake Francis Gallagher as a director (2 pages) |
| 27 March 2013 | Incorporation
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| 27 March 2013 | Incorporation
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| 27 March 2013 | Incorporation
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