J & L (North East) Limited

Company Name	J & L (North East) Limited
Company Status	Active
Company Number	04840928
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jeffrey Ellis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 July 2003(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	16a Durham Road Spennymoor Durham. DL16 6SH

Director Name	Mrs Linda Ellis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 July 2003(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	16a Durham Road Spennymoor Durham. DL16 6SH

Secretary Name	Mr Jeffrey Ellis
Nationality	British
Status	Current
Appointed	22 July 2003(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	16a Durham Road Spennymoor Durham. DL16 6SH

Director Name	Mr George Ellis
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(10 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Holindale Spennymoor Durham DL16 7UN

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Telephone	01388 814653
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	9 Holindale Spennymoor Durham DL16 7UN
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Spennymoor
Built Up Area	Spennymoor
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	George Ellis 33.33% Ordinary
1 at £1	Jeffrey Ellis 33.33% Ordinary
1 at £1	Linda Ellis 33.33% Ordinary

Financials

Year	2014
Net Worth	£352,811
Cash	£49,712
Current Liabilities	£2,334,043

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

26 February 2004	Delivered on: 10 March 2004 Satisfied on: 25 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 28 highgate framwellgate peth durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

26 February 2004

Delivered on: 10 March 2004
Satisfied on: 25 February 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage 28 highgate framwellgate peth durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

26 September 2023	Notification of George Ellis as a person with significant control on 1 July 2016 (2 pages)
26 September 2023	Cessation of George Ellis as a person with significant control on 31 July 2023 (1 page)
26 September 2023	Notification of Durham Leasing Limited as a person with significant control on 31 July 2023 (2 pages)
1 August 2023	Cessation of Jeffrey Ellis as a person with significant control on 31 July 2023 (1 page)
1 August 2023	Cessation of Linda Ellis as a person with significant control on 31 July 2023 (1 page)
24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
24 February 2023	Termination of appointment of Jeffrey Ellis as a secretary on 24 February 2023 (1 page)
24 February 2023	Termination of appointment of Linda Ellis as a director on 24 February 2023 (1 page)
24 February 2023	Termination of appointment of Jeffrey Ellis as a director on 24 February 2023 (1 page)
24 November 2022	Director's details changed for Mr George Ellis on 23 November 2022 (2 pages)
23 November 2022	Registered office address changed from Parkside Bungalow Carr Street Spennymoor County Durham DL16 6JJ United Kingdom to 9 Holindale Spennymoor Durham DL16 7UN on 23 November 2022 (1 page)
23 November 2022	Change of details for Mr George Ellis as a person with significant control on 23 November 2022 (2 pages)
26 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
5 August 2021	Director's details changed for Mr Jeffrey Ellis on 5 August 2021 (2 pages)
5 August 2021	Secretary's details changed for Mr Jeffrey Ellis on 5 August 2021 (1 page)
5 August 2021	Director's details changed for Mrs Linda Ellis on 5 August 2021 (2 pages)
5 August 2021	Registered office address changed from 16a Durham Road, Spennymoor Durham. DL16 6SH England to Parkside Bungalow Carr Street Spennymoor County Durham DL16 6JJ on 5 August 2021 (1 page)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
27 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
24 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
10 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
27 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
11 January 2018	Registered office address changed from 9 Holindale Spennymoor County Durham DL16 7UN to 16a Durham Road, Spennymoor Durham. DL16 6SH on 11 January 2018 (1 page)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (6 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (6 pages)
2 June 2015	Amended total exemption small company accounts made up to 31 July 2014 (7 pages)
2 June 2015	Amended total exemption small company accounts made up to 31 July 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (6 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (6 pages)
1 July 2014	Appointment of Mr George Ellis as a director (2 pages)
1 July 2014	Appointment of Mr George Ellis as a director (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
30 July 2010	Director's details changed for Linda Ellis on 22 July 2010 (2 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Linda Ellis on 22 July 2010 (2 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mr Jeffrey Ellis on 22 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Jeffrey Ellis on 22 July 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (4 pages)
29 June 2009	Return made up to 22/07/08; full list of members (4 pages)
29 June 2009	Return made up to 22/07/08; full list of members (4 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 October 2007	Return made up to 22/07/07; full list of members (7 pages)
4 October 2007	Return made up to 22/07/07; full list of members (7 pages)
28 September 2007	Registered office changed on 28/09/07 from: 9 holindale spennymoor county durham DL16 7UN (1 page)
28 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 September 2007	Registered office changed on 28/09/07 from: 9 holindale spennymoor county durham DL16 7UN (1 page)
20 December 2006	Return made up to 22/07/06; full list of members (7 pages)
20 December 2006	Return made up to 22/07/06; full list of members (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 9 holindale spennymoor durham DL16 7UN (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 9 holindale spennymoor durham DL16 7UN (1 page)
10 April 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 August 2005	Return made up to 22/07/05; full list of members (7 pages)
1 August 2005	Return made up to 22/07/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
9 December 2003	Company name changed j & l (ne) LTD\certificate issued on 09/12/03 (2 pages)
9 December 2003	Company name changed j & l (ne) LTD\certificate issued on 09/12/03 (2 pages)
1 December 2003	Company name changed j & l properties (north east) li mited\certificate issued on 01/12/03 (2 pages)
1 December 2003	Company name changed j & l properties (north east) li mited\certificate issued on 01/12/03 (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
22 July 2003	Incorporation (15 pages)
22 July 2003	Incorporation (15 pages)