John Law And Son Limited

Company Name	John Law And Son Limited
Director	James Law
Company Status	Active
Company Number	04436686
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Law
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	John Geoffrey Law
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2002(6 days after company formation)
Appointment Duration	12 years, 2 months (resigned 01 August 2014)
Role	Builder
Country of Residence	England
Correspondence Address	Gatekeepers Lodge Riplingham Road Raywell Cottingham North Humberside HU16 5YL

Secretary Name	Joan Law
Nationality	British
Status	Resigned
Appointed	19 May 2002(6 days after company formation)
Appointment Duration	15 years, 6 months (resigned 13 November 2017)
Role	Company Director
Correspondence Address	Gatekeepers Lodge Riplingham Road Raywell Cottingham North Humberside HU16 5YL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	07 977423208
Telephone region	Mobile

Location

Registered Address	Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	Over 60 other UK companies use this postal address

Shareholders

60 at £1	James Law 60.00% Ordinary
40 at £1	James Law 40.00% Ordinary A

Financials

Year	2014
Net Worth	£8,972
Cash	£8,655
Current Liabilities	£3,318

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

10 March 2023	Confirmation statement made on 10 March 2023 with updates (4 pages)
12 January 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
8 August 2022	Registered office address changed from 102 Beverley Road Hull East Yorkshire HU3 1YA to Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL on 8 August 2022 (1 page)
23 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 31 May 2021 (12 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
7 July 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
10 March 2020	Termination of appointment of Joan Law as a secretary on 13 November 2017 (1 page)
25 July 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
24 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
26 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
9 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
9 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
8 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
1 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
1 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
6 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 August 2014	Appointment of Mr James Law as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr James Law as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr James Law as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of John Geoffrey Law as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of John Geoffrey Law as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of John Geoffrey Law as a director on 1 August 2014 (1 page)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (5 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (5 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 (5 pages)
3 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
29 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
21 October 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 April 2010	Director's details changed for John Geoffrey Law on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Joan Law on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Joan Law on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Joan Law on 1 October 2009 (1 page)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for John Geoffrey Law on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for John Geoffrey Law on 1 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 May 2009	Return made up to 28/04/09; full list of members (3 pages)
11 May 2009	Return made up to 28/04/09; full list of members (3 pages)
19 August 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
19 August 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
3 June 2008	Return made up to 28/04/08; full list of members (3 pages)
3 June 2008	Return made up to 28/04/08; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 May 2007	Return made up to 28/04/07; full list of members (2 pages)
31 May 2007	Return made up to 28/04/07; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 April 2006	Return made up to 28/04/06; full list of members (6 pages)
27 April 2006	Return made up to 28/04/06; full list of members (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 September 2005	Ad 28/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 September 2005	Ad 28/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 May 2005	Return made up to 28/04/05; full list of members (6 pages)
3 May 2005	Return made up to 28/04/05; full list of members (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 May 2004	Return made up to 28/04/04; full list of members (6 pages)
13 May 2004	Return made up to 28/04/04; full list of members (6 pages)
7 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
7 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
29 May 2003	Return made up to 13/05/03; full list of members (6 pages)
29 May 2003	Return made up to 13/05/03; full list of members (6 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Registered office changed on 29/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 May 2002	New secretary appointed (2 pages)
13 May 2002	Incorporation (16 pages)
13 May 2002	Incorporation (16 pages)

John Law And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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